Cryptscam Abuse Explorer

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Wallet address
1AcfH5uewnN9QQbfbzUR5nEowEj5tnuL1S
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2020 Sunday. 13:50:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Forexdailytrade.tech
country
United States
description
Reach out from Instagram account under Sandra_fx_trade. Make a friend request then I ask more about she is helping . I just only one testimony of a familiar face that was use on another person account. "She" ( because I am not sure if it a female behind it) send me how in a week with 20% commission she can trade for me and also help teaching me. From a previous scams experience i decided to investigate still can't find it. but the moment i created the account then the only payment was a BITCOIN which I don't have enough to cover the $300 deposit to run the exchange. When I run that link to through Google the result was already flag here and on FBI (IC3 ) website. And yes, as the previous person said the number they use is 330-333-1797... They usually switch it from Instagram chat to your personal number, i guess to make you feel comfortable.
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 13:28:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Forexdailytrade.tech
country
South Africa
description
Requesting additional funds to withdraw from personal account. Deposited $79 dollars of which still slack not be withdrawn.
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 20:12:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
forexdailytrade.tech
country
United States
description
The website is forexdailytrade.tech. They setup a fake forex site to where you have to pay up front before you can get your money. They don't disclose that before you pay a deposit to start. The number they use is (330)333-1797. Multiple fake forex traders use this number on instagram.
source
bitcoinabuse
Site url