BTC Address
332o8hUEpFa71U8eYixgVGpNZZZXXbjytE
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Date
@forex_trading_bitcoin_investors
@forex_trading_bitcoin_investors
Apr 19th, 21
This person scam me 0.028 bitcoin I would like him to send me my money . How send me this Sir Lucas:
I confirmed your payment, it did not go through. Right now you should have received your profits, but due to system maintenance there were some updates on transaction limits. Therefore it attracted some charges because you are a new client.

According to the payment made on this screenshot you are supposed to make a deposit of 0.0016BTC to our company adress as dictated. This deposit will remain as part of your income, therefore you will receive 0.0296 BTC as your profits. Kindly make the deposit now so that you can get your profits immediately. Thank you.
Sorry for the inconveniences
Regards Admin

Let me explain it to you once more.
We do use remitano for our Company wallet.
The above notification is for your transaction. They made an update regarding amounts greater than 0.016 btc or 1,000$.
That's why they updated you have to make a payment of 10% of 0.0016 BTC to the sending address.

The amount will not reach our account's, its acting as a collateral for the transaction and its an instant release (refundable to the amount that you will receive in BTC) when you transact the indicated Amount

please understand this,
It's a transaction that was made and the update was for transaction limits for a payout that was already sent. The amount will not reach our wallet it's an amount that will be credited to your wallet instantly. We already played our part.

If it were the taxes you paid and I told you we have released your payout and I told you to check within the time frame that I gave you. When you did not receive that's the moment I went to check of there is any problem since that time had alapsed only to find this update

Sir

Unfortunately you already know that once you make a bitcoin transaction it's irreversible and we had already made your payment only to get the update. This means since we have already made the payment we cannot reverse not receive the amount back to our wallet unless you oblige to their updated terms

Unfortunately we only use remitano for our company wallet. . please help me return my money or block this user from scamming people thanks
@Forex_expert_approved (tetegrem)
@Forex_expert_approved (tetegrem)
Apr 19th, 21
Your payout has been queued and you'll get the notification of an oncoming transaction of 0.029BTC to your wallet ( bc1qyvku2l0djjad3q83lzycj36zl2hm95p55lqmnr ) in 1-6 hours at maximum.

Thank you for your cooperation, efforts and trust in us, as usual hardwork never goes unrewarded. Inform me when you receive within the dictated time frame.

Regards: MR LUCAS
Online business scammer
May 31st, 21