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Last update: 2024.11.16
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
142TfS4AD8sBUt9RguN1zEc8Np46BphQDT has been reported as fraudulent (4 times)
Financial investment platform
Abuser: [email protected]
Bgc-financial LP - making people deposit money into various plans and did not let the investor withdraw from the platform. They stole ID for “Know your customer” (KYC) verification.
Malaysia, Reported at: 2021-06-27 09:50:03
Investment scam bitcoin
Abuser: BGC Financial Lp
Telegram account: BGC Financial Lp
Scam by taking money deposits and not let the investors withdraw. And in order to withdraw, the investor needs to deposit more money and if no actions, the account will be shut down.
SCAM email
Dear investors,
We want to say a big thank you for your patience during the maintenance window to ensure uptime and stability of the platform, our technical team performed an upgrade on our infrastructure to ensure all operations are carried out without issues and found out a bug Virus contacted your account through your email address.
You have to create a new account with us while our system expertise transfer your account data base from the old account to the new account you’re about to make, so you will not loose any of your funds.
A new account is free as a Bird.
However, we are very sorry to inform you that any member who's account was affected will make a compulsory 20% deposit of your final balance for VAT fees before the full commencement of the Transfer & to carry out the new account Withdrawal API bot operations. Due to our company been subjected to taxation by USA government.
At BGC- Financial quality care for our investors is our number one concern, so we want to make this process as easy as possible for you. An additional two (2) weeks have been given to pay your 20% VAT fee.
NOTE: A Members who do not comply after two (2) weeks will have their account frozen, which will we require activation..
We appreciate your cooperation,
Best Regards Malaysia, Reported at: 2021-06-27 19:32:18
Fake investment company
Abuser: Bgc-financial.com
This company offers investment plans and will not let you withdraw. They asked for more deposits and fees to withdraw your money. This company uses bots to share positive reviews about them. Scam Malaysia, Reported at: 2021-06-29 18:18:28
Blackmail scam
Abuser: Bgc financial
suspend and blocked account from making withdrawals due to virus bug. Request to deposit more money and VAT charges to re-open the account to withdraw! Fake company! Malaysia, Reported at: 2021-06-29 18:26:56
Full abuse report for Bitcoin address 142TfS4AD8sBUt9RguN1zEc8Np46BphQDT