Reports for Bitcoin address 32aGaEsokngvnszLUrEvGp8ne8LPibRBKz
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OtherSep 25, 2020 - Abuser: Smart Live TradesIt’s a phony Bitcoin trading company promising Huge returns on minimal money invested ie invest $3,000 and your return is over $20,000 in a week. You sign into a phony trading website they created and they manipulate the profits to read what ever they want you to believe. You invest by depositing money in Cash App then converting to Bitcoin so it’s hard to trace. Once your invested and you supposedly have a profit in a week, they tell you in order to withdraw your money you have to deposit more money into their site because you have such a huge profit that the system won’t let you withdraw until you deposit more money in your account which is essentially their account. What a scheme. They even go as far as having an Instagram account of a woman who supposed to be a trader with the company and your thinking it’s on the up and up and you see an actual person you’re dealing with but it’s someone else’s pics and it’s all a scheme. Don’t fall victim to it
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