Fortune Trader
Fortune Trader is a down right SCAM!
Scammer alert! Fortune Trader – Telegram Group is a complete scam and have been scamming people everyday out of cryptocurrency daily. To date their stolen funds are unknown at the time of writing but will be updated here..!
More information can be found investigating other transactions and blocks. Furthermore, finding all transactions from this address wasn’t easy but completed over the course of 2 weeks. The data specialist found 2316 attempts with human interactions over the course is 8 years of transactions. “Agent Bender of IC3” and the federal bureau of investigations FBI was able to identify 1.36525 BTC that was stolen and or scammed by the group from unsuspecting victims planning on investing for the future, family and retirement.
Instead, only to find the funds were not going to that and were actually funding a vicious group connected to international terrorism, human trafficking, fraud, extortion, laundering, aiding and abetting, and using a computer to commit crimes against humanity.