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Last update: 2024.11.24
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Abuses:
bc1q7827nvh0q3y6lys4queyz8qty8cjg8jm5gg770 has been reported as fraudulent (1 time)
Fake Investment
Abuser: cryptofxmasters.org
My cousin just asked me for help. I just had to tell him he has been scammed by fake investors (Ponzi scam as wel)
This "girl" contacted him on Instagram t_alicia_hannah_481 and asked him to invest at cryptofxmasters.org probably promissed huge gains i havent seen full conversation.
He made 4 transactions to this adres from coinbase account.
9 sept 2021 0,007676 btc
13 sept 2021 0,001599 btc
28 sept 2021 0,008404 btc
01 okt 2021 0,026215 btc
I haven't seen all emails, what i have understand he had to buy some sort signals to get his trade ongoing.
Last mail before they deactivated his account was an alert. He tried to take the profits an amount of €48.433. They asked him for 4500 dollar for tax fees else he can't take out his money. Next mail was a warning if he don't pay they wil deactivate his account. Then his account is been deactivated due not be able to pay the tax fee. They asked him to contact investing manager. That should be Alice from instagram.
Meanwhile Alice was sending him massages on watsapp with number +44 7537 181675 asking for money to get his money out on time. Luckly he refused to give her any money.
Netherlands, Reported at: 2021-11-05 21:42:35
Full abuse report for Bitcoin address bc1q7827nvh0q3y6lys4queyz8qty8cjg8jm5gg770