Cryptscam Abuse Explorer

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Wallet address
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2021 Friday. 19:42:34 UTC
type
other
scammer/abuser
Capitalgrowthassets.com
country
United States
description
Capitgrowthassets let me invest small amounts of money, and said I’d make more money in a short amount of time. At the end of my investment period I was told I had to pay 5k to have access to my money. They sent me this Bitcoin address as an escrow account. I’ve tried reaching out to them but since my contract has ended they will not reply to me or give me more specifics on how the account works
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 19:33:55 UTC
type
other
scammer/abuser
Capital growth assets
country
United States
description
Www.capitalgrowthassets.com [email protected] Several of us invested (seperately). We all were told we had made a large amount of money but before we could access it we had to pay a large company and trader fee (mine would have been 7k, others even larger). We were told to send money to this account as it was a “escrow”, yet others were given the exact same address to send it to. Some people are out over 40k in investing.
source
bitcoinabuse
Site url