Promised giving people 50% of their investments and went off with their money. Scammed thousands
Datenquelle
bitcoinabuse
URL du site
date
13 août 2020 jeudi. 03:19:44 UTC
type
other
Escroc / abuseur
BTCTRADE
pays
Nigeria
description
The user of this wallet address has scammed so many investors via the website btctrade.uk which started operation on 16th of June, 2020 as a Bitcoin trading platform offering 50% interest on capital after 7 days. Currently, a lot of investors' hard earned funds have been with held as they have refused payment since Sunday, 10th of August, 2020
