Report for Bitcoin address
1QFzw6n8Su4snFHiSqj6ZaQUa5TmDxWmtF

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Last update: 2024.05.01

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Last update: 2024.05.19

Abuses:

1QFzw6n8Su4snFHiSqj6ZaQUa5TmDxWmtF has been reported as fraudulent (1 time)

investment scam

Abuser: NEO-CHAIN, James William

I received a cold call from a person named James Williams from an investment company Neo Chain. He asked me to pay 255 GBP, and I could start making money with them. I agreed and made the transfer on the date 14th of July. I agreed to transfer 25,000GBP, and we started trading based on the promises of the outcome. In this next week by Wednesday, my account kept going high on the platform he created for me up to the tune of 300,000 GBP and still going up. I added another GBP 25,000 into the account. The trade went over 400,000 on the platform profit. It got to the end of the month where I asked to withdraw to pay off the credit cards, and he came up to say I couldn’t unless I added another GBP 25,000 into the account. I asked why and he said the account was locked but needed money to be put in to unlock it and that money has to come from my wallet account, and it should not be less than 25,000 GBP because of the size of my investment. After a couple of days, a man called me to say he was a liquidation officer and has to pay a tax of 48,000 GBP on my trading account for me to get the money back into my wallet. He was calling like every day for two weeks, so I blocked him And he was prepared to help me get a loan and log into me any desk with him. So now, from being in profit, I was in heavy Loss. Another man said they could help me reduce the tax by paying 40,000 instead, but I refused as the police asked me not to get in touch with them as they will demand more money but will never get my money back from them. I have lost over 141.000 GBP all this happened between the dates 14/07/2020 and 02/09/2020. I made my last deposit with them on the date 02/09/2020
Hungary, Reported at: 2021-01-20 10:55:16

Full abuse report for Bitcoin address 1QFzw6n8Su4snFHiSqj6ZaQUa5TmDxWmtF