Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2020 Tuesday. 00:08:02 UTC
type
other
scammer/abuser
Bitcoin Trust Asset. online ; [email protected], RonnieMaraHolbrook- trader
country
United States
description
They promise that if you invest a small amount of funds, they can make it increase 100% in 7 days. They will create a "wallet" account for you under their company name "Bitcoin Trust Asset Online (claiming it is a registered company in the UK), BUT it is NOT currently registered. They ask you to provide more funds, and you see funds grow in the online account setup for you....BUT when you go to cash out..they want you to pay 10% of the value in the account, BUT, you never get the cash. "Top up" is a term used to increase the amount that you have already invested! Silly me... The latest scenerio... I can't meet the 10% request for the "full amount" of what is "supposedly showing in "my account" with the company. Thus, they can't send funds to "my bank account" .... UGHH
source
bitcoinabuse
Site url