⚠ 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.

*Some data may be incomplete

File a new report for this Bitcoin address: 35QbCpnYCt7jVenRUmFg6g5ghELnJrgwQE

    * Required Field