1 Scam Reports

Other: Darknet Market

1

Bitcoin Address associated with darknet scammers and using social media (instagram) to lure potential victims. Associated websites to this address include: _x000D_ **1. https://www.toplifeoption.com/**_x000D_ **2. https://noblecryptoinvestmentsllc.com/**_x000D_ **3. metatraderfx.com**_x000D_ **4. cryptofxsignal.com**_x000D_ **5. tridixoption.net**_x000D_ **6. tridixoptions.net**_x000D_ _x000D_ This address in housed within the Luno.com exchange which is required to adhere to stringent KYC/AML laws in the country of Singapore. _x000D_ _x000D_ I was a victim of these folks in 2019 when i was scammed and hacked out of 7.01386067 BTC.

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Reported Address
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13RGjqWMDPfx5VC5JTz1bFogbzyEwqfkmM

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