1 Scam Reports

Other: crypto mining

1

The company advertises itself is a cryptocurrency mining investment company, stating that Bill Gates is one of the founders. They promise 10% a day on your investments. To make a deposit BTC should be sent to this wallet_x000D_ 1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU. After I initiated partial withdrawal of the funds, I received an email stating that due to a_x000D_ new rig setup I will need to deposit extra $300 to enable unlimited withdrawal. I have tried contacting support, but in vein. The_x000D_ website is cascade-investor.co

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Reported Address
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1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo