Bitcoin Abuse Database

Report history for 34LKzJzJLRQeP2wfANc5vfaFwSM22wwszo

Address found in database:
Address 34LKzJzJLRQeP2wfANc5vfaFwSM22wwszo
View address on blockchain.info
Report Count1
Latest ReportWed, 21 Jul 21 16:41:27 +0000
(1 week ago)

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Reports:

Date Abuse Type Description
Jul 21, 2021 bitcoin tumbler I joined a telegram chatting group called BTC FOREX TRADE the account manager called @Mariabrandonn she convinced me to invest in Bitcoin with a trade plan TRADE $200 EARN $1,000, then she asked me to transfer the amount to the company wallet https://geminitraders.ltd/ 24 hours after trade she told me that I made $ 5103 and to withdraw them I have to deposit 20% of my profit to enable withdrawal successfully, I told her I just need the $1,000 no more no less she told me she can't until I deposit the 20% so I paid another $1020 to get my profit than she told me that my season was opened and that my profit is exceeding $ 27223 and that I have to pay another $1500 to get the profit I refused to pay, and she refused to pay back the amounts I paid, it's approx 1220 + commissions, I have a copy from all conversation with Maria, Gemini traders as mentioned on the website is located on 168 Bradley Road, Huddersfield, United Kingdom, HD2 1QT I appreciate your assistance in this regard, please. Thanks Mohamed Ali