BTC Address
bc1qenech5lxha9ckxutqkqgcwz8f2njude0d8zzxn
# 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
Funds Trade
Dec 18th, 21
I was invited by a WhatsApp Business Account (+1 (814) 628-7626), claiming that they represent a company called Fund Trades Investment.
Email: Earlottenwessysx74@gmail.com, https://Www.Fundstrades.com
They asked me to deposit $1000, which they would trade and return 5x the amount in a period of 7 days. Such a gain although bizarre, is possible if someone could take advantage of rising and falling prices of BTC and traded frequently.


The account gain was shown to be approx 27K which was bizarre. I refused to pay anything further and asked for withdrawal of my principal.
Date Found
Description
More Detail
Website URL
URL Country
18 Dec 21
bc1qenech5lxha9ckxutqkqgcwz8f2njude0d8zzxn
bc1qenech5lxha9ckxutqkqgcwz8f2njude0d8zzxn
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