3 Scam Reports
Other: pyramid scam
1
he took people s bitcoin and disolved his ponzi scheme company on 1 september
Submitted in Bitcoinabuse on Sep 2, 2021
0
1
Reported Address
Reported Address
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g
Other: We invest with Cryptoshare with hefty returns and on the day of payouts the dates kept shifting and recovered nothing from our bitcoin investments now.
1
We where asked to invest in a Company called Cryptoshare with hefty returns and on the day of payouts the dates kept shifting and no hope of recovering our bitcoin investments now. The owner Martin Mhlanga is nowhere to be found. No communication at all with investors. A lot of people lost their investments from this person
Submitted in Bitcoinabuse on Sep 1, 2021
0
1
Reported Address
Reported Address
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g
Other: Fraud
1
He is taking people bitcoins in form of a ponzi scheme
Submitted in Bitcoinabuse on Sep 1, 2021
0
1
Reported Address
Reported Address
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g
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