BTC Address
3PcE6NpJUY5kgQ5R52uNUw4qEhiWAFckRd
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
Image
Date
Fake binary option
Aug 18th, 19
A fake service that convince people to invest in an automated bot website https://www.fxlucid.com . After two days they send you and email that " Hello Mike,
This is the Information from the "Department of Foreign Affairs and
Trade" (DFAT) that we work under the administration of an Insurance
Company to avoid any loss in payout. Now you are to acquire an Insurance
Certificate attached with your trade with the Insurance Company that
will cost you $1,635, This is compulsory due to vehement reasons
involved and urgently needed to be attended too so as not to have an
interruption/total loss of trades & profits. We await your responds
shortly".
You can guess what would happen once you give them that 1635$ ! These people are campaigning heavily on social media to trap more customers. They need a serious action before their scam activity become too big. Thanks
binary bot
Aug 18th, 19
Binary bot software that steal money
Fake Binary
Sep 25th, 19
An Indian Scammer
FXLucid Bitcoin Scam
Nov 21st, 19
This individual goes by the name of Dale Reeno and pretends to be the same person who works at Samuel & Co Trading company. I've contacted the real Dale and he informed me that this individual is taking advantage of other people by telling them to invest in bitcoins. He tells you that he has a business plan to make so much every 5 days. Then after the five days he tells you that you need to pay for insurance. Then the website that shows your investments/gains (fxLucid) emails you saying that you have to pay a transaction fee of $4200 to transfer the funds. Then they direct you to Coinzune for your wallet to transfer your profits. Then Coinzune tells you that you need to deposit 0.75 bitcoin to activate site and officially transfer the pending funds. TOTAL SCAM.