Abuse to Bitcoin address
3K5Yo3jFbLnXKMCsgvfr9ANm2dND3VDRuR

money scamming scheme

Abuser: empressearns.com

This alleged company claims to earn profits on your bitcoin and shows you a lot of digits that they have earned you profits. But when you try to withdraw your money, they ask for more and more and more money. You cannot withdraw unless you deposit more money for XYZ reason and this goes on.

Myanmar flag Myanmar, 2020-08-06 17:44:47

Bitcoin tumbler

Abuser: Emily Lewis

Make profit about 1000%. But you have to pay a lot of fees and charges and lost your money. SCAM.

Germany flag Germany, 2020-10-08 12:05:12

Ransomware

Abuser: Angeles Jackson

I invested and got my profit back successfully without getting scammed I just want to say thank you for helping me earn am grateful I wasn't scammed I got my profit just want to use this platform and thank her God bless her

United Kingdom flag United Kingdom, 2020-10-23 03:36:55

Ransomware

Abuser: Empressearns

I've been making it big just want to say thank you empressearns for helping me earn back my profit

Nigeria flag Nigeria, 2020-10-24 07:13:16

Blackmail scam

Abuser: He called himself Kelly Richard Ralston on the Facebook, but that is not his real name.

He called himself a Bitcoin investor and would promise to help people invest but he scam them. After he duped me, he closed his account on the Facebook. He collected Bitcoin worth $2500 from me. Then, he blocked me

United States flag United States, 2020-11-25 00:15:48

Bitcoin tumbler

Abuser: He called himself Kelly Richard Ralston on the Facebook, but that is not his real name.

He collected Bitcoin worth $2500 and register fake account on Expressearns, and now asking for $3550 for Wirex card before I could withdraw

United States flag United States, 2020-11-25 00:26:21

Blackmail scam

Abuser: William

Got my Bitcoin worth $2500 and opened fake account with Empress earns, then asked me to pay $3550 for Wirex card, and $2990 for Insurance before I could withdraw on account that did not exist.

United States flag United States, 2020-11-25 01:50:31

Blackmail scam

Abuser: Empress earns.com

Got my Bitcoin of $2500 for investment by using fake trading platform Empressearns.com. Later asked me to pay $3550 for Wirex card and $2990 for insurance to withdraw from an account that did not exist. He designed that trading platform to scam people.

United States flag United States, 2020-11-25 05:30:07

Blackmail scam

Abuser: Empressearns.com/Fraudulent Trade Platform

Using fake name on the Facebook, using someone's name standing by a red Bitcoin car The guy is a fraudster, he designed Empressearns.com to scam people. He would open trading account that does not exist and start sending you email telling you to upgrade and add more money for Wirex Card, Insurance and so on. He is the one that is making good report about that trading platform here. Beware of empressearns, it is designed to scam you.

United States flag United States, 2020-11-25 19:14:54

Blackmail scam

Abuser: Empress earns.com

The guy with this Wallet address designed and operate Empressearns.com. He acted as a broker and tell you to transfer your Bitcoin to his Wallet Address to invest on your behalf. He would now open a fake trading account on your name and start adding profit to encourage you to add more money. Subsequently, would ask you to add more Bitcoin for Upgrade, Insurance and Wirex Card. Please, don't fall for the guy, he is a scammer. Everything about him is fake, he used fake name and picture.

United States flag United States, 2020-11-25 19:23:44

Blackmail scam

Abuser: Empressearns.com/Fraudulent Trade Platform

The trading platform is designed to scam and take your money from you. The guy would tell you to transfer your Bitcoin to his Wallet address to invest on your behalf. He would open an account on your name on the platform and started adding more money as your profit. He would now tell you to pay $3550 for Wirex card and $1990 for insurance to withdraw you fund.

United States flag United States, 2020-11-25 19:31:52

Blackmail scam

Abuser: expressearns.com

Trading platform designed to scam you and take your money from you. The guy used fake name and picture. He is a fraudster and scammer.

United States flag United States, 2020-11-25 19:37:31

Blackmail scam

Abuser: Empressearns.com/Fraudulent Trade Platform

The guy designed that platform to scam people of their had earned money. He would pretend to help you invest in Bitcoin and will open a fake account for you. He would now ask for more money to upgrade, Wirex card and insurance because you can withdraw from account that does not exist.

United States flag United States, 2020-11-25 22:36:30

Blackmail scam

Abuser: Empressearns.com/Fraudulent Trade Platform

The guy used a fake name and picture and would ask you to transfer your Bitcoin with an attempt to help you invest. He would open a fake trade account with empressearns trade platform. Will ask you to transfer more money for upgrade and Wirex card and Insurance.

United States flag United States, 2020-11-25 23:38:30