BTC Address
1XsBwiv3QzsdhtBUo5o627hLTUedetNRZ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
Image
Date
Bitcoin
Jun 25th, 21
I became Scammed from a company call https://fxglobalbitrade.com they have promised me with my investment my profit will increase I have given them over 3000 dollars and my profit sits at 42k…They did not allow me to withdraw my funds without paying a fee so then I new I was being scammed…So I looked for someone to help me recover my funds The person I reached out to said I didn’t have any upfront fees just give them 30% of my recovery funds once I re is Ed my profit then I needed pay 500 dollars to start the process after that she told me I need to pay a transfer fee of 400 dollars then I was asked to pay a clearance fee to her department of 300 dollars once I did that she then told me she wanted me to send her 500 dollars to withdrawal my funds I did then I have not heard from her in days she told me she lost her phone and someone hacked in her computer and stole her money although I didn’t believe her fully I still decided to trust her words she said if I pay half of the 500 dollars she will send my profit so I did that ever since I have heard nothing back in over 48hrs of my profit…I believe she scammed me although she had me believe she have not I believe I was scammed for a 2nd time I also send her Btc transfer throughout the process can you please contact me and help me recover my lost funds!?
Date Found
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URL Country
25 Jun 21
1XsBwiv3QzsdhtBUo5o627hLTUedetNRZ
1XsBwiv3QzsdhtBUo5o627hLTUedetNRZ
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