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Mentions on Forums:
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Last update: 2025.06.08
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Last update: 2025.06.08
Scam Alert:
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Last update: 2025.06.08
Abuses:
bc1q6vcpfpmcqlpvkcp78uzapsj5ju7x2ag9d25qcv has been reported as fraudulent (2 times)
Investment scam
Abuser: Grant Cardone 10X
It Started on 10th of March when Juhani Sherry contacted me on Instagram. When Juhani sent me a direct message explaining the investment plan. She used all of the words and information that I have previously received from the Grant Cardone 10X company so I did not question her or the information because I had already received it from the real company. I said I was interested in investing and she sent me the link to the web page and it was the same link as on her Instagram page where also Grant Cardone is directly tagged in the same sentence, which made me feel like it was true since he was directly tagged there. She had photos of herself and Grant Cardon, photos of seminars he’s giving etc. Now I realize that they have just taken screenshots from someone elses account. Anyway we invested money on this web page (www.10xcashflow.net ) on 14th of April and the money started increasing from our deposit made. We kept asking about withdrawals and they were being unclear about it and then she said you have to wait one full week and then you will get an email from support saying your account is ready for withdrawal (which was yesterday. A full week since our first investment done). We apply for a withdrawal and we get another email saying that we have to pay a certain tax to get the money available.
Netherlands, Reported at: 2022-05-04 16:57:41
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
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United Kingdom, Reported at: 2022-05-04 21:29:31
Full abuse report for Bitcoin address bc1q6vcpfpmcqlpvkcp78uzapsj5ju7x2ag9d25qcv