BTC Address
3PpskdgC7nnZyjBm4Ym2zBkhEyf4U2oMPW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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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QR Code
Scam Name
URL
Image
Date
Mr Kelvin Ava trade
Aug 12th, 23
[14:36, 12/08/2023] Nadeem: Ava trading are investment on how a certain stock, index, or commodity will do over
a certain amount of time. There’s no risk as you’re not buying the asset, just for you to invest and we use the best trading techniques and strategies to trade and see the good outcome in 10 hours of trading,Ava trading are simple, quick, and profitable if u Invest.

In order to get help from us, First we will setup a trading account for you and login details will be given to you and you fund account and we will install the pro v6 fintech software into your trading account been created by us and we start trading for you and give you daily update from your trading account,trades are shared 80%/ 20% after 10hours 80% of your profit will automatically be paid directly into your bank account and we use the auto robot software to trade for you so that you can't lose your money and when using the auto robot software your trading is highly safe and secure
[14:36, 12/08/2023] Nadeem: One big trade lie


Please trace the number looks like it comes from Dublin Ireland.

+44 7951 384341

Also please check there crypto bitcoin address to receive crypto currency.
3PpskdgC7nnZyjBm4Ym2zBkhEyf4U2oMPW

This one big scam and they are using fake profiles to scam people of there hard earned money.

I lost in South African currency to the total amount of R11 000 South African rand.
Date Found
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12 Aug 23
3PpskdgC7nnZyjBm4Ym2zBkhEyf4U2oMPW
3PpskdgC7nnZyjBm4Ym2zBkhEyf4U2oMPW
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