Reports for Bitcoin address 16341z6mvxa9sjmbdbysscy2hgxr6mkle8
2028
1
Reports
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OtherSep 25, 2020 - Abuser: Cardone CapitalFebruary 2020- A lady named Lateefa, followed me on social media, Instagram, and introduced herself as a bitcoin investor/trader. She told me about investment opportunities and how it works. She also added that once you invest, the money will be available for withdrawal after 7 days.
February 25, 2020- First payment of $663.88 CAD was made via e-transfer to [email protected]. An account was created on their website- capitalcardonecrypto.co
February 25- March 4, 2020- the lady contacted me every day via Instagram messages and WhatsApp messages (+17065531417). I saw on my account, the profits are increasing day by day. Before withdrawal, the lady told me that I have to pay 10% of the amount ready to withdraw on the 7th day as a tax.
March 4, 2020- Second payment of $4155.00 CAD was made to the wallet address provided by the lady. (1634 1z6M Vxa9 Sjmb DbyS ScY2 HgXr 6MKL E8). When asking for confirmation, the lady asked me to contact Michael via WhatsApp messages (+17866734142), from the financial department. Michael added that the portals are closed and it will be processed the following day. Michael also asked me to send my bank details to [email protected].
March 5, 2020- Third payment of $3690.00 CAD was made to the same wallet again. Michael forced me to do this payment as he said that I need International Business Permit Certificate to make a withdrawal which I was never told before making the investment.
March 7, 2020- Michael asked me to do one more payment of $4200.00 CAD approx. Michael told me that I am trading from the non-European trading zone and to make transfers to my bank account, I had to buy the International Monetary Transfer code. Michael asked me to contact William Ryan (+447951223409)
March 7-9, 2020- Michael kept forcing me to make the payment.
March 10, 2020- Both the contacts were blocked.
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