BTC Address
bc1qhw9u2g4tewe4ucwk6q0dhvn6nv7jgsrq33zzkh
# 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
Liveoctaindex
Liveoctaindex
Sep 18th, 23
I have been followed by this person in IG with username michelle_kendra020. Then she messaged me and introduced to me her crypto company. I was hesitant at first because I was thinking maybe this is a scam but she said something that it made me to believe her. So I made a transactions to her (with the registration thru that website) and made the first payment thru binance and I deposited in their website (liveoctaindex.com) with a amount of $300 for trading. She used this wallet ID for that: bc1qq06wggurwv7qz9e3zf7kmr5ktlg4hssrpknl08. Then, she told me that I will get a higher return after 3 days and I can withdraw the money. After 3 days, the money got matured to $3800 and she told me that I need to deposit a money again around $400-500 for me to withdraw the money. I looked for someone to borrow a money just to withdraw that one. Then, I asked her if I will put $400, I will get the money immediately and she said yes. I made again another deposit with amount of $400 with this wallet ID: 18Dxqx7CvoKmgyHLhGQF9nV3UCEoTeQbih. After she received it, I waited less than an hour and she told me to proceed with the withdrawal. Then, when I’m going to withdraw, the money increased from &3800 to $8100 to $12500 in just a few minutes. She told me that because it included the bonuses and earnings. Then when I withdraw the money from their website going to my binance, I received an email with this: “ We are excited to notify you about the success of your trade and also thank you for choosing us.
Your withdrawal of $12,500 to your crypto wallet will be approved,
but you’ll have to make a payment of $1,500 as commission fee to enable us approve your withdrawal.
Withdrawal request are process within 5minutes after the payment of your commission fee has been confirmed. Noticed that all this weekly investment plan have been fixed as one; so all withdrawal fee will be deposited before the release of all funds to your Bitcoin wallet account.” Now, I don’t know if this one is really true or not and I didn’t make a payment for it because I was not informed from the beginning that there will be a commission fees that I thought it is already included in the website.
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18 Sep 23
bc1qhw9u2g4tewe4ucwk6q0dhvn6nv7jgsrq33zzkh
bc1qhw9u2g4tewe4ucwk6q0dhvn6nv7jgsrq33zzkh
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