BTC Address
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
2.77485927   =  $0
# Transactions
224
# Output Transactions
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First Transaction
16 Jun 21
Last Transaction
16 Nov 22
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Michael Davies
Michael Davies
Sep 26th, 21
Saw the advertisement in facebook about the investment. He called himself Michael Davies a forex trading manager and ready to help individual to do the trading and help to grow the investment money. He ask to invest in there so called spectrofx.com company by buying Bitcoin from different company and transfer the Bitcoin to there company wallet so they can commence the trading in there company flatform. After I transferred the Bitcoin amount he asked to register in there website so they can commence the trading under my account with the Bitcoin amount I transferred. They offer to help do the trading for me for three days. On the third day he asked to withdraw all the profits money including the one invested. I did withdraw but later I received an e-mail saying they need me first to pay 1250 USD as the cost of transfer charge for the next six months of withdrawal otherwise they won't transfer my money. The amount asked is bigger than my investment. Before processing the investment Mr. Michael Davies didn't not mentioned about the transfer charge and when asked why he didn't discuss or tell about it he just simply said he forgot. So that's when I realized they are scammer. I tried pleasing them to return my investment and they can keep the profits or just deduct from my investment money but they denied. I even contacted the support team and Mr. Michael and both are keep saying it's company policy and they cannot tampered the company data or help me with it. I know they can tampered the data because I transfer the Bitcoin to there company wallet and they just show it in my registered account that they received and they started to do the trading. They just don't have the intention to return my money.

Mr. Michael Davies uses his Facebook account under the same name to communicate at first then later watzapp number +1 (301) 678-3152 to communicate and the same was shown in there company website

I am sure they have cheated many and I recently chatted with one of the other person that been scammed by them. I am writing this to show others so are aware that he and the company are scammers.
Date Found
Description
More Detail
Website URL
URL Country
26 Sep 21
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
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3ed7e2fdf4fd76f729f912b7b7ab30e7b3794d5102279695f4c0d3e920077bb5 2022-11-16 01:46:50
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF

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bc1q05zapjxcqt2n3ew27z004cs6knc6kpcw739d4c

0.01316701 BTC
0.00614402 BTC
2ebc80ef027206e34f6557c8b773961702b01fa46194ab3e666765a20e6a4239 2022-11-16 01:10:49

34Fbsv8Hbcz9dVFqDCrcaXERcZ2eEERsX6

3E1iuQACR7z4cphAZfqgRAcAQjAJh31geJ [https://bitcoinwhosw]

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165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF 0.01935711 BTC
106e9e1cc0278f3c66c9093fc535e47f6de1deb851768102bab4377b7267e99d 2022-11-11 08:25:22
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF

14PpuGrhANd3pyXPaaBva2DQzSVXLfxRgU

0.01325392 BTC
644d03f3b6ae8bf6227f83021991a5b9390b1bf4921a6e9b23e8e5bc890127ef 2022-11-11 05:18:27

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3HEokP73nH4wWbVtiuYgjvy22QsgYogWao

165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF 0.01330000 BTC
d685153c4fd030551cd015dc8dca2487ead8ce3398968846d00a269c2ff8198b 2022-11-08 22:50:47
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF

15A7FkvAcoS6uJDjRcF2rrMyfG26sKZMQR

0.03573298 BTC
a34dcb04c68ebcd9eb21d6a1533c5788c9f701c8635b333a05ef6f1d050f4526 2022-11-08 23:07:11
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF

15A7FkvAcoS6uJDjRcF2rrMyfG26sKZMQR

0.02622959 BTC
884a424b375b1b2cb5940572c4ea62887a2b10d3f856827b676561343fc38eda 2022-11-08 23:00:32

37oaoRuju3GNvsSW3YyjwtzWA9v5rLZYRL

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37rhdZTWT18BJf5gFUiHkn7GRzPvoov29i

165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF 0.02626223 BTC
bed4e6574bd5e1f1101aa4ffe5297bc82ddc28a9028001c21fbfef87fd41ba81 2022-11-08 21:32:15
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF

15A7FkvAcoS6uJDjRcF2rrMyfG26sKZMQR

bc1q70lu243d6frc4ad2f9qmdasmahx32r8k7ls8nu

0.05712237 BTC
0.02734616 BTC
cecd18e0a18cb7f968306c98b79b25dc947e6d562b02abee86576f86a328c2e6 2022-11-08 21:08:26

38sPaL2sus1XLLMmntvnAXtRRWLY9T7LK8

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33nivXV1KNtpYcvPBoU7nLYGESRzwNpesr

165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF 0.08449733 BTC
7f1ca62e9594b90ec2205a7127a68954e584b9109d5102ea5f1659598fced603 2022-11-08 21:00:33

3JwmLNRfqKb1YpH6aDgsZS5GNs3A1vKiq1

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bc1qxcwlknlygry92vzfufexj9c0fthhefy35a0etkylxt54dmuatl2q2sq5pa

165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF 0.00842590 BTC
224 records found. Showing 1 of 23.