Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2020 Friday. 20:47:34 UTC
type
other
scammer/abuser
Optiontradex.net
country
India
description
They ask you to open a broker account for trading and then they will show you too much profit in your account. But you can't withdraw your profit because they ask 20% commission to withdraw your own money. And you don't get any money even after paying the required commission.
source
bitcoinabuse
Site url