1 Scam Reports
Other: Forex Private Trading
1
The scammer has a fake Telegram account with the photo of a well known professional Forex trader. He uses a new BTC wallet with 0 transactions where the funds must be deposited. Those funds then get moved 3 to 4 times, in smaller amounts, to other BTC wallets.
Submitted in Bitcoinabuse on Jun 25, 2019
0
1
Reported Address
Reported Address
1N8TDGgHGRixjhXLyvueqpV3P3Qysd7Aaq
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