1 Scam Reports

Other: Bitcoin Tumbler

1


https://trade.idproactive.com/#/ i tried to start in trading, after 1 guy in whats up told me about possibility to start trading with squad of analitics for 23.5% of montly profit._x000D_ I have did several deposits, done couple deals and received profit on my wallet inside this platform._x000D_ But later I started receive phone calls about necessery of purchasing insurence coverage (until i will purchase it - my main balance is blocked)_x000D_ all addresses from my profile in platform_x000D_ _x000D_ main 12DPi7w7kz9fDTAnXTi7kzGa9LCjosKvp3_x000D_ insurance 19W9hNCthxJH3ZSfsLawE9jCcZBMPdw6LS_x000D_ eur 1KqCycZst86W2sS6LfwHDUSxM6ufcjg8KG_x000D_ btc - 15hVPnDNYkn2cu6Giiqg5qKPikGBjsN5Gb_x000D_ _x000D_ I Have send deposites to the main wallter address_x000D_ _x000D_ After oall of this I have reserched a bit about this platform and finally realized that I have fucked up ( its a just a scam site without possibilit of withdraw_x000D_ _x000D_ here is my transactions:_x000D_ 19W9hNCthxJH3ZSfsLawE9jCcZBMPdw6LS. TXID 9803520725a5d561a375dd91ef7ea32eb297701013a99879569a9890f6d85755_x000D_ _x000D_ 12DPi7w7kz9fDTAnXTi7kzGa9LCjosKvp3. TXID 6404af15dbf40ef070a576435c83ea9076db65fb0ebeca3bb2009f0aa2e13ae8_x000D_ _x000D_ 12DPi7w7kz9fDTAnXTi7kzGa9LCjosKvp3. TXID 2da44c42c5a84fe2cce21094cde88904cd1d221cc940c59177f07eb1db88463a_x000D_ _x000D_ 12DPi7w7kz9fDTAnXTi7kzGa9LCjosKvp3. TXID c549241131295faf2f1d56a8794dbb75a9198c194679bd1c90b7dc644784845e_x000D_ _x000D_ Also I suspect that this platform is part of https://axiosholding.com/about-us/. software (trading terminal used axios package to perform operations via websocket)

0
1
Reported Address
Reported Address
Bitcoin logo
12DPi7w7kz9fDTAnXTi7kzGa9LCjosKvp3

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo