Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 mars 2021 vendredi. 03:57:32 UTC
type
other
Escroc / abuseur
good
pays
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2021 jeudi. 14:25:53 UTC
type
blackmail scam
Escroc / abuseur
Arquecapital.co
pays
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.
Datenquelle
bitcoinabuse
URL du site