Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2020 Thursday. 08:14:13 UTC
type
other
scammer/abuser
https://skywealthcryptomining.com/
country
South Africa
description
Good Day Trust my mail finds you well. I would like to bring to your attention a company purporting to be UK registered and is scamming people through a fake investment website. Below is their website and i have attached the certificate of incorporation which is on their website: https://skywealthcryptomining.com/ On the website they are taking bitcoin payments and promising investors that they would be paid our 15% returns after 24 hours among other several plans available. Below are the bitcoin wallets to which investors were made to send their funds to: 165nKSGDeTqJFECW4jxVLGnDyJsWNF8XD5 1Pv4UABVhJNBn6XuATmmA2yVM5qdrYVLYR 18zihMQhDojWEArx682AUaCwpJwcp5QNai Could you kindly intervene to have this company deregistered and their licence revoked so that many people do not fall prey. Administrators on the whatsapp groups for this company have the following details: Jabulani +27633190857/+27633476879 Kato +27748210689 Regards
source
bitcoinabuse
Site url
date
18 October 2020 Sunday. 11:21:16 UTC
type
blackmail scam
scammer/abuser
https://skywealthcryptomining.com
country
South Africa
description
Good Day Trust my mail finds you well. I would like to bring to your attention a company purporting to be UK registered and is scamming people through a fake investment website. Below is their website and i have attached the certificate of incorporation which is on their website: https://skywealthcryptomining.com/ On the website they are taking bitcoin payments and promising investors that they would be paid our 15% returns after 24 hours among other several plans available. Could you kindly intervene to have this company deregistered and their licence revoked so that many people do not fall prey. Administrators on the whatsapp groups for this company have the following details: Jabulani +27633190857/+27633476879 Kato +27748210689
source
bitcoinabuse
Site url