BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
34d1A8c4k64fg2y16XaPLm5UXeNn7BtywR
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Cryptocurrency option trading
https://www.securefxoptions.com
Apr 29th, 20
I was asked to invest $300 and earn $1690 after two weeks. $300 was purchased via bitcoin and sent to this scammer. A trade account was set up for me on https://www.securefxoptions.com and then I was told to pay additional $950 via bitcoin to get trade signals and guarantee the trade. He also said the amount can not be withdrawn and trade can not proceed until at least $450 is paid.

At this point I did further checks on the site. It has been listed as a fraudlent website
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Apr 20
34d1A8c4k64fg2y16XaPLm5UXeNn7BtywR
34d1A8c4k64fg2y16XaPLm5UXeNn7BtywR
https://bitcoinwhoswho.com/address/34d1A8c4k64fg2y16XaPLm5UXeNn7BtywR
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