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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.04.22
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Mentions on the Internet:
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Last update: 2025.04.22
Scam Alert:
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Last update: 2025.04.22
Abuses:
1HpSYAqVEmoePaXMbjg7LKZy6SutrNLHt8 has been reported as fraudulent (1 time)
investment scram
Abuser: Platinumvest Investment
I joined the Academic Single.Com – dating site online where I met with Williams Ruiz Duke In
August 2020. He then befriended me and quickly became an item and we ended up chatting
about investment for my future income after retirement. This Williams taught me how to
open a blockchain account, how to buy bitcoin from bitcoin.com.au then transfer the bought
bitcoin to Platinumvest.online. He then encouraged me to get money from super, my son’s
savings, my grandchildren’s saving and sell my gold jewelries and put all the money into
Platinumvest.online. He was getting more and more demanding and pushy about this
investment and try to encourage me to borrow money from the bank.
Then, I was chatting with Leo, I met him through LinkedIn about this investment which he told
me that this could be a scam, hence I contacted you via Cybercrime. However, Leo
introduced me to his friend Jose Jones who was also scammed and he put me on to
[email protected] - this Bradley helped Jose recovered his money including the
profit and all his expenses returned. However, I am now not happy with the service as
Bradley asking more and more money to process my recovery of the scammed money.
Hungary, Reported at: 2021-03-22 13:08:59
Full abuse report for Bitcoin address 1HpSYAqVEmoePaXMbjg7LKZy6SutrNLHt8