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Last update: 2024.11.15
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
1DwZpKWup2ggXUxnvM9vMYaznwCZ47Enwq has been reported as fraudulent (3 times)
investment scram
Abuser: FINETERO
There was an AD on amazon about making money, it said I only have to deposit £30 and I would have an account manager to help me to start, and make huge profits. Kevin Chamberlin contacted me from the company FINETRO and said he`s my account manager, said I have to download Binance wallet to pay for trading. He set up my account and asked or AnyDesk to guide me through the process. He set up my account and I made a deposit of £1732. After a week he told me BTC was up and I should invest more to have big profits so I made another deposit of £3500. He asked me to show him my bank account to see where I can get a loan, but I refused so he transferred me to another account manager. My new account manager Anthony Cooper called me and apologized because of Kevin, he said he will help me to trade from now on. He said to maintain my account and have good trades I should invest £20000, I agreed with it. My account started to be in a heavy loss so I asked for a withdraw and that to close the account, Anthony told me I have to make more investment and I cannot withdraw with an account that is in the loss. Anthony got sick so I got transferred to Dan Holtman. HE told me there is the big number on the account which require further investments at least £14500, because I used my saving, I applied for a loan hoping I can withdraw my money and close the account. I made the deposit and Anthony informed me the finance department will pay me out in a few days, which didn’t happen. Then they transferred me to Derek Jones and he told me the bank will not release the found until I pay the Capital gains TAX of £10000, a few days later he came back to me with a higher amount of £10300.000, and I did pay that. Micheal Chauncey called me and said the company will not pay me out since my account didn’t reach the minimum level and requires more investments, which I didn’t agree with. Since that time he keeps calling me but I refuse to communicate with them.
Hungary, Reported at: 2021-08-12 10:31:12
investment scram
Abuser: AroxCapital,Gliola SL.
I signed up on a BTC promotion on Facebook and Chris Jones from aorxcapital called me and introduced the company. Said start with $250 and one of the account managers will contact me. Then Alice Green called me and said she`s going to be my account manager. She created a coinspot account for me through AnyDesk, she said 250 would not be enough to trade and if I would put more, I would get bonuses from the company. I put 10000AUD but she said it wouldn`t be enough for the gold platform she asked me to put more for bonuses, which I did. She introduced me to Jason P who was a wise president and wanted to look after me. Then he asked me to open AnyDesk and he would see my bank account savings, he then promised me early retirement and $20000 a month profit. 3 weeks later I looked at my account and I was losing money, so he needed to fix it and asked me to put more money on it to save my account. I said I don`t have more money and he suggested getting a loan which I declined. Next day when I checked my account, I saw someone was applying for a loan for me I knew it was him because he logged into my account through AnyDesk. Then Mark Anderson contacted me and said he`s the vice-president of aroxcapital and he`ll get someone to save my account. Then Mark Bauer contacted me as my new account manager and he managed to save my account he made some profits for me but I had to pay Taxes. I invested $150,000 I would get $250,000 from the company but I had to pay taxes of $15,000, so I did order to be able to withdraw my money so I paid $7500AUD. Then for 3 weeks, I didn’t hear from them, then George Bunin, said Mark Bauer died from a car accident and he`s going to take my case. I told him I'm still waiting for my money which I requested a withdraw. He disappeared as well, and just now another account manager Michael Chase contacted me and said I have to pay taxes before they can release my money, which I paid already. All my payments were through BTC through my coinspot account. Hungary, Reported at: 2021-09-15 13:47:17
Ransomware
Abuser: other
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Nigeria, Reported at: 2021-09-15 14:48:46
Full abuse report for Bitcoin address 1DwZpKWup2ggXUxnvM9vMYaznwCZ47Enwq