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Last update: 2024.11.17
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Last update: 2024.11.28
Scam Alert:
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Last update: 2024.11.28
Abuses:
174Uss5pPSYpv6Rc6aWy91XfHzGRM7Xvf2 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Arquecapital.co
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.
United States, Reported at: 2021-03-04 16:25:53
no
Abuser: good
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
Russia, Reported at: 2021-03-05 05:57:32
Full abuse report for Bitcoin address 174Uss5pPSYpv6Rc6aWy91XfHzGRM7Xvf2