Cryptscam Abuse Explorer

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Адрес кошелька
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 апреля 2021 Пятница. 19:42:34 UTC
тип
other
Мошенник / обидчик
Capitalgrowthassets.com
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2021 Пятница. 19:33:55 UTC
тип
other
Мошенник / обидчик
Capital growth assets
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта