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Last update: 2024.11.15
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Abuses:
1B5zK3q7iXdXRsMCtt9RtNsXS3ziy1CbbY has been reported as fraudulent (1 time)
Online platform offering investments
Abuser: crypto-earn.co
They gave me a bonus on October 7, 2020 but I can’t withdraw. They said to deposit a $70 to avoid pending withdrawal. Made a deposit of $69(made a mistake due to conversions) then they told me to deposit $30. Everything was confirmed from blockchain, when I checked my account on their sire, deposits I made didn’t reflect. Now they are saying that the $69 I made reflected on their system and the $30 is on a “limbo” “due to they have their system upgrade” and that I need to deposit another $30 so that everything will reflect on my dashboard. Told them that I kept on asking them what to do before making a transaction to avoid any errors and that even if they have a system upgrade, transactions won’t be affected. Support ended the chat, and until now even the $69 that reflected on their system is not on my dashboard account. Now I can’t withdraw everything. Don’t invest with them.
Philippines, Reported at: 2020-10-09 01:42:57
Full abuse report for Bitcoin address 1B5zK3q7iXdXRsMCtt9RtNsXS3ziy1CbbY