Cryptscam Abuse Explorer

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Brieftaschenadresse
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
09 April 2021 Freitag. 19:42:34 UTC
Typ
other
Letzte Berichte
Capitalgrowthassets.com
Land
United States
Beschreibung
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
Seiten-URL
Datum
09 April 2021 Freitag. 19:33:55 UTC
Typ
other
Letzte Berichte
Capital growth assets
Land
United States
Beschreibung
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
Seiten-URL