Scam Report

Fake Investment
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Address 3Dv7gDyzAAd3CY3i1TayRb7BctWp2BJpFU3Dv7gDyzAAd3...7BctWp2BJpFU3Dv7g...BJpFU
Websites
ftxba.com
Comments Another classic boiler-room scam which exchanges are unable to identify despite heavy losses from clients
Lifetime Earnings $1,244,775 (799 payments, average $1,557 USD)
Active December 2022 - April 2024
Status Confirmed Scam
Disclaimer: Any scam websites listed on this page have been reported as a scam and are potentially dangerous. Visit at your own risk.