Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 marzo 2021 venerdì. 03:57:32 UTC
tipo
other
abusatore/scammer
good
Stato/Paese
Russia
testo
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 14:25:53 UTC
tipo
blackmail scam
abusatore/scammer
Arquecapital.co
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito