BTC Address
1JUpUeNNPh3ZAiRQ4qF7twRKev5EestbEr
# 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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Scam Name
URL
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Date
Crypto Forex Trading (Profxtraders)
Crypto Forex Trading (Profxtraders)
Apr 2nd, 20
This online site was initiated via message from an Instragram user/profile (sarah_wilson555). They group has taken me for $850 for which they declared I have earned, well now, over the course of year upwards of $20k. Great right, no! When I attempt to withdraw my funds, initially, they required an additional $1500 in order to do so plus a finders fee of 10% to the Instagram user. They just recently contacted me and informed me to withdraw my earnings. This time they are only asking for $500 to withdraw my funds because of virus pandemic. Lol! Let me not forget at one point they requested my bank account name and number. I said no and that's when they said you will need to pay $1500 fee in order to remove your funds in BTC. I have transcripts saved in my Instagram account and from Profxtraders website.
Date Found
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2 Apr 20
1JUpUeNNPh3ZAiRQ4qF7twRKev5EestbEr
1JUpUeNNPh3ZAiRQ4qF7twRKev5EestbEr
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