BTC Address
bc1qn4rx4w8rakjj5y93ymkktefnkzut9c3m2sxynt
# 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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Scam Name
URL
Image
Date
Binarystrategymasters managed account scam
Dec 30th, 22
Investment scam.
@Binarymastersadmin1 - telegram channel with over 8000 subscribers. (Mostly bots)
Original link from instagram: https://instagram.com/charlotte_secured3?igshid=OGQ2MjdiOTE=

https://t.me/binarystrategymaster

Promise of returns with supporting feedback, recent trades, copies of transfers to accounts etc.... Told there is a 20% commission fee which will be deducted from profits.
I transferred money and had account set up on evitradex.com where trading and totals were updated daily. Accurate trading signals were sent at same time and turned out to be profitable while the other managed account was growing. They remained in contact with updates and didn't try take money and run.
However when investment period ended was claimed that there was a recent change to withdrawals and the 20% commission must be paid before releasing funds.
A recent feedback update on their channel exposed them due to a feedback/ transfer being to and from same wallet address as a previous feedback/transfer under a different name.
I know my money Is gone but would love to help others be aware of this scam.
Wallet address transferred to:
bc1qn4rx4w8rakjj5y93ymkktefnkzut9c3m2sxynt
Scammers personal wallet address (I believe) : 15tBG3zBTw9GLV5d1ynSifRYmxrgDhUdmG
Date Found
Description
More Detail
Website URL
URL Country
30 Dec 22
bc1qn4rx4w8rakjj5y93ymkktefnkzut9c3m2sxynt
bc1qn4rx4w8rakjj5y93ymkktefnkzut9c3m2sxynt
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