Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 марта 2021 Пятница. 03:57:32 UTC
тип
other
Мошенник / обидчик
good
страна
Russia
описание
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 14:25:53 UTC
тип
blackmail scam
Мошенник / обидчик
Arquecapital.co
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта