35QbCpnYCt7jVenRUmFg6g5ghELnJrgwQE

⚠ Scam/Theft - Website ⚠

Date Abuse Type Abuser Platform Notes
13.01.2022 Scam/Theft Scammer using https://maxtradefx.net/ as a platform Website This wallet address belongs to a person impersonating a trader that makes trades on a fraudulent platform https://maxtradefx.net/. i have sent bitcoin to this wallet as a fee for the traders services and then the trader deleted their telegram account and disappeared, also the platform removed my account and stopped responding to my messages.

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