Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2021 Sunday. 11:10:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
eden investonline
country
Lithuania
description
https://www.edeninvestonline.com/ +44 7459621363 [email protected] 12 Endeavour Square London, E20 1JN It's a fake investment platform. You send BTC and never get it back, you are shown fake returns to make you send even more. So many red flags, like it says it's fca regulated, but no such company exists, uses another one to hide. 8% daily ROI that's insane and so much more.
source
bitcoinabuse
Site url