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Wallet address
1BAyJohHnLMWQjT4PM2vXgvkRHdiHB35aP
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2021 Sunday. 03:38:59 UTC
type
other
scammer/abuser
Lauren Capital
country
Peru
description
Empecé a invertir en la paltaforma con 500 dolares por un periodo de 30 dias, luego de generar ganancias solocité una parte para que la dirijan a mi billetera y nunca llegó. Les escribí al whatsapp de "Lauren" +1 (209) 5838339 y me envian por correo que debo de pagar una factura de 1100 dolares y que luego del pago se iba a "aprobar y procesar" para que recien pueda retirar las ganancias. Les escribi que en todo caso me devulevan lo invertido (500 dolares) y nada, escriben que primero debo pagar 1100 dolares...
source
bitcoinabuse
Site url
date
25 May 2021 Tuesday. 18:44:20 UTC
type
other
scammer/abuser
Lauren Capitals
country
United States
description
Hello there. https://laurencapitals.com/ They are a investment company... They supposedly take BTC and reinvest it for you (trade it off). I started with $1000. Then I pressed a button by mistake, they requested $5,000 which I very ignorantly sent. Then when the trading cycle was done they requested 10% of total profit so I can withdraw... That was another $3,000 you can view them in those hashed I believe. Here are the phone numbers asociated with them: Lisa Parks : +1 (256) 248-7176 Lauren capitals : +1 (209) 685-4031
source
bitcoinabuse
Site url