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
09 abril 2021 viernes. 19:42:34 UTC
Tipo
other
Estafador / abusador
Capitalgrowthassets.com
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2021 viernes. 19:33:55 UTC
Tipo
other
Estafador / abusador
Capital growth assets
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL