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 3EXNh2yqAZ5a9PwG7bgoT9ogVsAtmKYJb63EXNh2yqAZ5a...ogVsAtmKYJb63EXNh...KYJb6
Websites
flashcointrades.com
Comments Complete with a fake UK registration, FlashcoinTrades went the extra mile to scam people.
Source BitcoinAbuse
Lifetime Earnings $215,086 (184 payments, average $1,168 USD)
Active August 2021 - February 2025
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.