Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 March 2021 Friday. 03:57:32 UTC
家伙
other
虐待者
good
国家
Russia
文本
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
网站地址
日期
04 March 2021 Thursday. 14:25:53 UTC
家伙
blackmail scam
虐待者
Arquecapital.co
国家
United States
文本
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
网站地址