date
24 July 2020 Friday. 18:02:09 UTC
scammer/abuser
Profitix.com
description
Investment scams carried out via online trading platforms Profitix.com where the fraudsters offer trades in foreign exchange, contracts for difference and cryptoassets by accepting only bitcoin payments via cryptocurrency exchange platform getbircoin.io and have an account name: Blockbid Pty Ltd with MACQUARIE BANK in Australia