The owner of this email address has scammed a lot of unsuspecting investors of their hard earned money by promising them 50% interest on their investment by trading Bitcoin. This wallet address was used to control all the transactions from 26th of July, 2020 till date. Currently, the scammer is not replying to the mails of investors requesting a refund and the scam website www.btctrade.uk was deleted yesterday
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:58:44 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
Online scam
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:28:51 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
Scammer... I was scammed about $102 worth of btc
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:06:15 UTC
type
ransomware
scammer/abuser
BTCtrade
country
Nigeria
description
Took our BTC for a specific purpose, changed policy and deleted site which was used to receive earnings