BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (12 times)

BTC Address
353MffDcMcvLNdhFjLgJhcKFsiqP5SwrsB
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Forex Trading
https://uniqueoptionfx.com
Apr 22nd, 20
This company promised to trade my investment and make a profit on my behalf but the asked me to send the commission fee of 18% then they refused to send my profit unless I paid an additional transfer fee.
Bitcoin / Forex/ Commodities trading
https://uniqueoptionfx.com/
Bitcoin / Forex/ Commodities trading
Apr 24th, 20
Was listed on Instagram as martha_forex_trade but has since been removed. They ask you to send investment, then they ask you to send traders fee, then the refuse to send your profit if you do not send a large broker fee. They do not intend to give money back. There was another person who I contacted and he experienced the same thing.
martha_forex_trade
https://uniqueoptionfx.com
Apr 25th, 20
martha_forex_trade
https://uniqueoptionfx.com
Apr 26th, 20
Forex, Bitcoin trading
https://uniqueoptionfx.com/
Apr 26th, 20
Forex trade investment
https://uniqueoptionfx.com/
Forex trade investment
Apr 27th, 20
I invested in the above broker after finding their post on Instagram as martha_forex_trade. This post has since been removed but their brokerage site: https://uniqueoptionfx.com/ is still up and running until May 1. They promised to trade my 50,000 yen investment, but after the trade they asked me to send 18% of the trade profit then they refused to to send the profit until I sent another 400,000 yen. I paid them using bitcoin.
Forex Investment
https://uniqueoptionfx.com/
May 7th, 20
Investment scam that is connected to martha_forex_trade on Instagram.
Bitcoin investment Scam
https://uniqueoptionfx.com/
May 9th, 20
Scam artist located on Instagram as Mertha_forex_trade
Forex / Bitcoin investment scam
https://uniqueoptionfx.com/
May 10th, 20
This broker is not real.
Forex and CFD broker
https://uniqueoptionfx.com/
May 11th, 20
This broker is not certified.
Forex trade
https://uniqueoptionfx.com/
May 12th, 20
Forex Profit
https://uniqueoptionfx.com/
May 14th, 20
Scam listed on Instagram as Marthaforex and Martha_forex_trade
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Apr 20
353MffDcMcvLNdhFjLgJhcKFsiqP5SwrsB
353MffDcMcvLNdhFjLgJhcKFsiqP5SwrsB
https://bitcoinwhoswho.com/address/353MffDcMcvLNdhFjLgJhcKFsiqP5SwrsB
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