BTC Address
3ALYjmCBx4um4qvbAAnkJKYEw2QHKLrpxC
# 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
BINARY TRADING BY Tradefx24x7 Derick
BINARY TRADING BY Tradefx24x7 Derick <alliancegrouptrade@tradefx247.com>
Jul 2nd, 20
Till date i have Invested 438$ to your platform using following wallet ids , account Manager Name : Mr.Derick

310$ to " 3ALYjmCBx4um4qvbAAnkJKYEw2QHKLrpxC "

120$ to " 3MG3JH5ux3dL3aTQvbJTo2AM6F6yZuXMBe "

Manager Mr.Derick conveyed me that apart from it their will not be any charges required , I will get my investment back in my Wallet id " 34GnvXKYiYrdMBX91uGn46WSYu36nTjp3C "

He never gave me a clear investment idea & also promised in written that their will not be any additional charges required after 430$ Investment & will receive the payments in 10 mins time.

But in spite of this i got a mail from your side asking for depositing 725$ for brokerage charges which was not told by Mr.Derick while doing investing.

Its clear Fraud ,

There is a very big scammer network working to fooling investors , people in Binary Trading options , Forex Trading , Crypto Currencies trading.They are working by following name although all are same scammer network. Their main register address is 27 old Gloucester street London UK WC1N3AX , All having same licence number LLPOC416971
www.marketfxview.online
www. easyfxcrypto.com
www.247cryptofxtrade.online
www.brightcryptofx.com
www.OptionTradingMax.com
www.tradefx247.com

I will request you to file FIR against Mr.Derick , Arrest them immediately , i have attached their Geographical locations & their system , server , website details. I am also sending all the database of transactions which they have made recent one year & made fraud of millions dollars. I have all the proof of transactions, accounts, statements, Emails & confirmations on the accounts. I will request you to take serious actions against them.