Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2021 Saturday. 00:41:48 UTC
type
other
scammer/abuser
https://titanfxpro.com/index.php
country
United States
description
Absolute scam. They tell you they are advisor and can make you money off an initial investment of BTC by trading it, buy the lows and sell the highs. They get you all excited and it appears that they are making you money. When we finally got to a point to withdraw, they give you this crap about how you have to pay 10% to them to cover taxes.... After going back and forth, realized its a complete joke and know they won't respond and my "chat" box that I had been communiciation with is gone.. I lost a good size amount of money. It looked very legit, but its not. Beware and don't send them any BTC.
source
bitcoinabuse
Site url