BTC Address
bc1qt2j9n29w98v425yltv8l63ugh7z90dw0cyqu6k
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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QR Code
Scam Name
URL
Image
Date
bitrixtrading.com
Jan 5th, 22
WARNING! www.bitrixtrading.com is an elaborate Forex/Cryptocurrency frauding scheme.

If you register an account on bitrixtrading.com a member of the site (criminal) will contact you, trying to talk you into investing with them.

He'll go through a demo with you, in which you trade according to his signals/advice and you end up making a lot of money (allegedly).

Here's the problem however....

The "money" you make following his signals, is simply a number on a screen that the owners of the website (bitrixtrading.com) can manipulate according to their will!!!

So, you're not really successfully trading on the markets, the scammers just make you think you are to make you greedy.

Motivated by greed, I then sent BTC to this address (linked to bitrixtrading.com) which of course I never got back!

Be careful!
Date Found
Description
More Detail
Website URL
URL Country
5 Jan 22
bc1qt2j9n29w98v425yltv8l63ugh7z90dw0cyqu6k
bc1qt2j9n29w98v425yltv8l63ugh7z90dw0cyqu6k
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