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Last update: 2024.04.23
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Last update: 2024.04.23
Abuses:
1Q4hx2doaybuQJNtGBgo2y7stiRXcp1PKR has been reported as fraudulent (2 times)
Blackmail scam
Abuser: https://bitcoinsincome.ltd/
Hello my is Tushar Patil. I have invested bitcoins in the https://bitcoinsincome.ltd/ under the profile name: [email protected]. I have invested in the company and now company has to pay me 4200 pounds. They were supposed to send me this amount on Thursday 9th July 2020.
These are the below points what has been happened:
1.) I have invested 1500$ in plan 3 and according to the company, I should get 1950$. I requested them to transfer this money on my bank account instead of Bitcoin Wallet. The conversion amount in pounds was 1552.
2.) I received a mail from the company saying Min amount should be 2500 pounds to transfer in the bank account. So Admin told me to invest more 1000 pounds to match 2500 pounds in the company to match and I did that.
3.) Next day I received a call from +44-7418349573, saying minimum amount should be 4000 pounds, Admin told me, you have to pay this amount and more 1500 pounds more taken from me.
4.) Then, that lady said, 200 pounds as TAX has to be paid, so again 200 pounds was taken from me.
5.) Total 4200 pounds is yet to receive from the company.
6.) I have all the proofs and mail as well.
United Kingdom, Reported at: 2020-07-13 14:35:06
Blackmail scam
Abuser: https://bitcoinsincome.ltd/
I sent 50us to this company, they were supposed to send me back a 10% profit but instead told me my limit was up. i had did this 3 times before but the website never stated anything about a limit. but the admin said i had to top up 150us in order to keep using the plan i was using. my friend messaged the admin about the limit and the admin told him one could use the plan 5 times. when i told the admin about and said this isnt making any sense. the admin told me i dont have any sense then proceeded to block me and kept my funds
Barbados, Reported at: 2020-08-16 22:19:09
Full abuse report for Bitcoin address 1Q4hx2doaybuQJNtGBgo2y7stiRXcp1PKR