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Mentions on Forums:
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Last update: 2024.11.25
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1qcwpsj2nxagh27yw9r4m5a459ja8mfa8z278c6d has been reported as fraudulent (1 time)
Bitcoin scam
Abuser: ambernatashhaa01
Instagram user 'ambernatashhaa01' wants you to withdraw the "Max" amount of bitcoin in your wallet to the bitcoin address "bc1qcwpsj2nxagh27yw9r4m5a459ja8mfa8z278c6d" supposedly to do some mining. One is promised great return should you follow her instruction. The URL of her company is https://globalapexoptions.com, according to her. She is supposedly in Austria, yet, the company is registered in the UK. NB. No company goes under this name in the UK, the company with registration number 13699699 has an address on the street provided on the website with a different number. The print screen showing the incorporation document has clearly been fabricated. Moreover, the company name does not match the one from the website, which show the fraudulent nature of the whole and that it was reused with a different name. The website contains some programming and code that modify currency position and show that people around the world invest in the product and are earning lots of money. This way the user is lured into giving them all their money.
United States, Reported at: 2023-01-03 18:56:22
Full abuse report for Bitcoin address bc1qcwpsj2nxagh27yw9r4m5a459ja8mfa8z278c6d