Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2019 Friday. 12:10:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Blockchain Invest Fund
country
Czech Republic
description
Fake so-called Bitcoin investment: Blockchain Invest Fund Your Investor Code is: 5465g467g98584-34 - Don't reply this email, it's not monitored, if you need support, send a support ticket. We will receive new investments until: 10 of September 2019. We are happy to announce a new product -Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. In order to increase the bitcoin USD Value, we will share 4810 bitcoin with our investors. Want to become a professional investor? (Always check if the bitcoin address start with 1KVP): * Send 0.1 Bitcoin to your personal investment bitcoin Address 1KVPaNsCv8CepTN3zrtrvosE4NRx1Wd7nU and in 10 days you will receive 0.03 bitcoins.
source
bitcoinabuse
Site url