Cryptscam Abuse Explorer

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Indirizzo wallet
1P4LGf9T3p1dPYsaxa98mdfkw8cMHJByyA
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 ottobre 2020 giovedì. 08:14:13 UTC
tipo
other
abusatore/scammer
https://skywealthcryptomining.com/
Stato/Paese
South Africa
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 11:21:16 UTC
tipo
blackmail scam
abusatore/scammer
https://skywealthcryptomining.com
Stato/Paese
South Africa
testo
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
fonte dei dati
bitcoinabuse
Url del sito