Cryptscam Abuse Explorer

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Indirizzo wallet
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 aprile 2021 venerdì. 19:42:34 UTC
tipo
other
abusatore/scammer
Capitalgrowthassets.com
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2021 venerdì. 19:33:55 UTC
tipo
other
abusatore/scammer
Capital growth assets
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito