BTC Address
3QdUKYYGHErvXRmZiR1xf7HXYvys3rjie4
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
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Date
bitcoins
bitcoins
Jan 11th, 23
i opened an account with this company 5yrs ago , the account was left dormant, i wanted to access the account again so i went into their online chat room i was asked for my account details and the person i was dealing with said that they had retrieved account and the balance of the account was 660.000 usd . i was then told that i would have to pay a maintenance fee on the account before i could retrieve my profits , initially when i open the acc the company had left a message on my screen requesting that i pay 60 usd for maintenance. and directed me to an address to pay this, i had no problem paying but then the person in the chat told me it was 60.000usd was requested i explained to her that it was not it was in fact 60 usd requested and i sent them a screen shot of the page , they argued and argued for the 60,000 and went on to tell me i was uneducated and greedy and also threatened to close the account i have also contacted the support address which is on this particular site and made a complaint, but this morning when i opened my email box i had been sent a message who had obviously come from the person i spoke previously telling that i was not only greedy but stupid. i then logged back into my account and it was empty , so i have been scammed out of 660,000 usd . I am an elderly man coming up soon to retirement the reason why the account was left dormant is because i placed my trust in alpha crypto markets thinking i would have a nest egg to help me in my old age . I am also an army veteran this totally out of order , the person i was dealing with said and introduced him self as john .
Date Found
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11 Jan 23
3QdUKYYGHErvXRmZiR1xf7HXYvys3rjie4
3QdUKYYGHErvXRmZiR1xf7HXYvys3rjie4
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