2 Scam Reports
Other: Said was being used to trade Forex with promises of doubled profit
1
I was approached on Facebook about loading money through Bitcoins for someone name Mike to use to trade in the Forex trading platform... I put in over 2k when the profits were to his liken he said that with the 1st withdrawal i would need 10% of the total profit to get my money.. Of course when this happened and i had gotten the 10% deposited... GHOST TOWN... Motherfucker I knew to but the promises of a good return profit was exciting.. Im writing and reporting this so hopefully it wont happen to others
Submitted in Bitcoinabuse on Oct 1, 2020
0
1
Reported Address
Reported Address
33qonYuSRy96ntBa4YmRvQV8seF2vpNN7y
Other: Fraudulent Bitcoin trader
1
Deposited Bitcoin in with the agreement of trading up. Stole my Bitcoin instead
Submitted in Bitcoinabuse on Sep 27, 2020
0
1
Reported Address
Reported Address
33qonYuSRy96ntBa4YmRvQV8seF2vpNN7y
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