BTC Address
3EMNbFmhqib3f3RuiWdZz6AmAcEVYnu1uc
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
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Date
Cryptofxmultipliers.com jeeps requesting money
Jan 20th, 21
I saw on Twitter a post about one trader that can multiply an income with the name Brenda_Enright or @brendaenright09 whatsapp +14014253225. She posted videos of happy "clients". I PMed her and she offered to multiply my money using some trading platform. She gave me the link to https://cryptofxmultipliers.com, I created an account and she requested user and password. I deposited $200 initially. Then they requested $350 in bitxoin on some wallet address 3EMNbFmhqib3f3RuiWdZz6AmAcEVYnu1uc for some "upgrade and verification fee" never mentioned anywhere on their website.
After 7 days of " trading" Brenda made for me $4500 total. She told me that I can make the withdrawal. I tried but they emailed me again requesting $450 (10% withdrawal fee on some bitcoin wallet 37itRGcPRzefNhtCsvrs5YMZAbkPPE4nco
They didn't mention this fee anywhere on their website either.
So the total "fees" that they requested is $1000 in Bitcoin. All sent to some wallet addresses.
Please stay away from this!
Date Found
Description
More Detail
Website URL
URL Country
20 Jan 21
3EMNbFmhqib3f3RuiWdZz6AmAcEVYnu1uc
3EMNbFmhqib3f3RuiWdZz6AmAcEVYnu1uc
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