3 Scam Reports
Other: Darknet Market
1
I was lured into supremetrade.net. i deposed over 1200 usd and was not able to pull it out
Submitted in Bitcoinabuse on Feb 6, 2021
0
1
Reported Address
Reported Address
12iD13oFZQTqCGMDwhbG1gx6mm4cHcJLvL
Other: Bitcoin Tumbler
1
https://www.supremetrade.net
These guys are inviting you to deposit your BTC on a trading exchange so they can trade for you - But the address is not yours... When you discovered it it is too late
Submitted in Bitcoinabuse on Jan 25, 2021
0
1
Reported Address
Reported Address
12iD13oFZQTqCGMDwhbG1gx6mm4cHcJLvL
Other: FAKE EXCHANGE PLATFORM
1
Fake Twitter accounts and other social media approaches you with an invitation to the best exchange in town SupremeTrade...
_x000D_
After you deposit funds, withdrawals are prohibited._x000D_
_x000D_
BEWARE_x000D_
A TOTAL SCAM.
Submitted in Bitcoinabuse on Jan 7, 2021
0
1
Reported Address
Reported Address
12iD13oFZQTqCGMDwhbG1gx6mm4cHcJLvL
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