Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 octubre 2020 jueves. 08:14:13 UTC
Tipo
other
Estafador / abusador
https://skywealthcryptomining.com/
País
South Africa
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 11:21:16 UTC
Tipo
blackmail scam
Estafador / abusador
https://skywealthcryptomining.com
País
South Africa
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL