Cryptscam Abuse Explorer

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Wallet adresse
1P4LGf9T3p1dPYsaxa98mdfkw8cMHJByyA
Signaler le numéro
2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 octobre 2020 jeudi. 08:14:13 UTC
type
other
Escroc / abuseur
https://skywealthcryptomining.com/
pays
South Africa
description
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
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2020 dimanche. 11:21:16 UTC
type
blackmail scam
Escroc / abuseur
https://skywealthcryptomining.com
pays
South Africa
description
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
Datenquelle
bitcoinabuse
URL du site