Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2021 Friday. 03:57:32 UTC
type
other
scammer/abuser
good
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 14:25:53 UTC
type
blackmail scam
scammer/abuser
Arquecapital.co
country
United States
description
Arquecapital.co is supposedly an investment company. They promise, different percentages based on the amount of bitcoin you invest, leading up to the ultimate plan, which is investing at least 3000 dollars, and getting a 30% return. If you don't send over the exact amount of bitcoin, then their "automated" system, will not let the investment period start, and in order to get that money back into your account, you have to start another investment, so basically im into this website for 7500 dollars worth of bitcoin, they have since locked me out of the site. They say their system has chosen me to become a grand investor, wanting me to send 20,000 dollars worth of bitcoin to their wallet address.
source
bitcoinabuse
Site url