BTC Address
3JroQotu7GFWmSmbVzwsPmsXsvcGQqYfCJ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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
Image
Date
Fake Forex trading broker
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
Fake Forex trading broker
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
Date Found
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Website URL
URL Country
8 Mar 21
3JroQotu7GFWmSmbVzwsPmsXsvcGQqYfCJ
3JroQotu7GFWmSmbVzwsPmsXsvcGQqYfCJ
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