BTC Address
1FmNAYJhouYfo3gixheDysBf6ohJrk5wGN
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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
crypto scam
crypto scam
Dec 3rd, 23
This wallet belongs to people cheating on the pseudo-platform Elite Financial Markets / Elite Financial Group LTD. I was defrauded by these people for the amount of 63,300 euros. Elite Financial Markets pretends to be a financial broker. It operates illegally, without the required permits to conduct this type of activity. The information contained on the website is a lie. The company promises profits that it has no intention of paying out. Its agents (e.g. Lisa Elliot) look for victims on social media platforms and then direct their investments so that they lose all their wealth.
The Financial Conduct Authority (FCA) - the financial market regulator in the UK - on July 13, 2023, officially included both entities, i.e. Elite Financial Markets and Elite Financial Group LTD, on its warning list.
https://www.fca.org.uk/news/warnings/elite-financial-markets-elite-financial-group
The police and prosecutor's office in Poland, Che?m, are investigating these fraudsters.
Date Found
Description
More Detail
Website URL
URL Country
3 Dec 23
1FmNAYJhouYfo3gixheDysBf6ohJrk5wGN
1FmNAYJhouYfo3gixheDysBf6ohJrk5wGN
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