BTC Address
bc1q4pt2c9hruhykxhlwmxg73jnnnjzcyeyj25zrwj
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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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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QR Code
Scam Name
URL
Image
Date
Online
Online
Nov 23rd, 21
The guy texted in Instagram (Olegnifirov_4445 - profile deleted today) that he is forex trader, gave me link to web site https://metatrade.online/ where I can register and see my profits. I did deposit 500$ To his BTC wallet - 1DWshyWbHAv3sjnTGi7CTjJ3DBnDbfsbY After he deposited it to metatradefx ind told me that he is trading, I saw also my profits. He told me later that I need to deposit more because I’m from Canada and minimum is 1000usd. My profit was bigger and bigger when it reached 10600usd on that meratrafefx he told me it’s time to withdraw my money, but I have to pay first his commission 15% from 10600$, So I send to his another BTC wallet bc1q4pt2c9hruhykxhlwmxg73jnnnjzcyeyj25zrwj more moneyfrom my Shakepay account , couple transactions total around 1500$. And today his Instagram account - user not found. But I have all texting and couple photos from his deleted profile, also that’s metatrade website still working and I have acces to it, so it should be active and they still scamming more people.
Date Found
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Website URL
URL Country
23 Nov 21
bc1q4pt2c9hruhykxhlwmxg73jnnnjzcyeyj25zrwj
bc1q4pt2c9hruhykxhlwmxg73jnnnjzcyeyj25zrwj
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