BTC Address
35veeDkesY1f2Korq1gAgjohixQdyJtGdi
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Money Laundering, Romancing Scamming, Hacking FRAUDE HIGH ALERT!
Jun 18th, 22
Transfers money out off Romancing scams
Dailyprofitxchange
Dailyprofitxchange
Oct 17th, 22
ultimatefxsignals.com
ultimatefxsignals.com
Nov 3rd, 22
The company scammed me for a $15414 of Bitcoin
Romancing scam, money laundering, Fake companies, all about money NIGERIANS!
Instagram Fabebook Hangouts more Apps like mostly Whatsapp fake phone numbers names photoios all stolen
dailyprofitxchange
dailyprofitxchange
Aug 1st, 24
My name is Sam, I reside in South Africa. I was one of the victims that was scammed by dailyprofitxchange pyramid skeem. I met the person called tebogotom55 on Instagram in September of 2022. He was pretending to be one of the famous traders in the country named Rotenda Khumela


He said I could start investing as little as $169 (R3000) and then get a minimum profit of $9500 (R171112.58) after seven days.

He informed me the company charges 15% of the profit I make, I thought that was fair and reasonable. He didn't mention that the 15% had to come from my account. He told me to download a Luno app and later register my details on their website. The website is " Dailyprofitxchange.com". I did that. I told him that on the 23rd of September, I would get my allowance. On the 23rd, He gave me instructions on how to send him money.

I deposited the money via Capitec bank under Capitec registered, LUNO (STB). The money was R3000. On the 27th of September 2022, He starts to say you are left with 4 days till withdrawal for your profit. I need to get 15% of $9500 (R171112.58), which is R25000. I got to the bank the very same day to get R25000. I told him I had the money. I deposited it via the bank under Capitec registered, LUNO (STB). He said the money will take 24 hours to reflect on the LUNO app. The next day, he gave me instructions on how to move the money from LUNO to "Dailyprofitxchange.com". I did that. The money was then reflected on the Dailyprofitxchange.com app.

On the 1st of October 2022, I went to the Dailyprofitxchange.com to check my profit, I saw that the money is now $19279.00 (R342000.00). He said to me my 15% which I must pay went up. It was now R51926.364. I had already paid R25000, the balance I had to pay was 26926.364. The weekend of the 1st of October 2022, I went around asking for money and promising people that I would pay them back once I got my money including my mom and friends. I managed to get R26926.364. I used the same process to pay as I have been using to pay, via Capitec registered to LUNO to Dailyprofitxchange.com. On Wednesday the 5th of October 2022. He says let's begin withdrawal. He gives me steps to follow. All along he kept telling me the withdrawal takes 24 hrs. I got an email that said I need to pay $1500 (R26500) for "COST OF TRADE". I told him that you never mentioned anything to me about the "COST OF TRADE ''.

I then got the feeling I was being scammed. I felt like a fool to believe that the guy is genuine. I sold my phone, clothes, and laptop and I lost my trust fund to study. I got depression, I went to a psychiatric ward for nine months after I ran home. I nearly threw myself on the highway. They broke something inside of me that I believe will never be fixed. They keep changing their emails. They go by this one now.

info@dailyprofitxchange.com

https://dailyprofitxchange.com/
dailyprofitxchange
Aug 1st, 24
My name is Sam, I reside in South Africa. I was one of the victims that was scammed by dailyprofitxchange pyramid skeem. I met the person called tebogotom55 on Instagram in September of 2022. He was pretending to be one of the famous traders in the country named Rotenda Khumela


He said I could start investing as little as $169 (R3000) and then get a minimum profit of $9500 (R171112.58) after seven days.

He informed me the company charges 15% of the profit I make, I thought that was fair and reasonable. He didn't mention that the 15% had to come from my account. He told me to download a Luno app and later register my details on their website. The website is " Dailyprofitxchange.com". I did that. I told him that on the 23rd of September, I would get my allowance. On the 23rd, He gave me instructions on how to send him money.

I deposited the money via Capitec bank under Capitec registered, LUNO (STB). The money was R3000. On the 27th of September 2022, He starts to say you are left with 4 days till withdrawal for your profit. I need to get 15% of $9500 (R171112.58), which is R25000. I got to the bank the very same day to get R25000. I told him I had the money. I deposited it via the bank under Capitec registered, LUNO (STB). He said the money will take 24 hours to reflect on the LUNO app. The next day, he gave me instructions on how to move the money from LUNO to "Dailyprofitxchange.com". I did that. The money was then reflected on the Dailyprofitxchange.com app.

On the 1st of October 2022, I went to the Dailyprofitxchange.com to check my profit, I saw that the money is now $19279.00 (R342000.00). He said to me my 15% which I must pay went up. It was now R51926.364. I had already paid R25000, the balance I had to pay was 26926.364. The weekend of the 1st of October 2022, I went around asking for money and promising people that I would pay them back once I got my money including my mom and friends. I managed to get R26926.364. I used the same process to pay as I have been using to pay, via Capitec registered to LUNO to Dailyprofitxchange.com. On Wednesday the 5th of October 2022. He says let's begin withdrawal. He gives me steps to follow. All along he kept telling me the withdrawal takes 24 hrs. I got an email that said I need to pay $1500 (R26500) for "COST OF TRADE". I told him that you never mentioned anything to me about the "COST OF TRADE ''.

I then got the feeling I was being scammed. I felt like a fool to believe that the guy is genuine. I sold my phone, clothes, and laptop and I lost my trust fund to study. I got depression, I went to a psychiatric ward for nine months after I ran home. I nearly threw myself on the highway. They broke something inside of me that I believe will never be fixed. They keep changing their emails. They go by this one now.

info@dailyprofitxchange.com

https://dailyprofitxchange.com/