2 Scam Reports

Other: Have to pay huge fees to withdrawal money, and account isnt an escrow account

1

Capitgrowthassets let me invest small amounts of money, and said I’d make more money in a short amount of time. At the end of my investment period I was told I had to pay 5k to have access to my money. They sent me this Bitcoin address as an escrow account. I’ve tried reaching out to them but since my contract has ended they will not reply to me or give me more specifics on how the account works

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1
Reported Address
Reported Address
Bitcoin logo
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb

Other: Trader copying fraud

1

Www.capitalgrowthassets.com _x000D_ Support@capitalgrowthassets.com_x000D_ _x000D_ Several of us invested (seperately). We all were told we had made a large amount of money but before we could access it we had to pay a large company and trader fee (mine would have been 7k, others even larger). We were told to send money to this account as it was a “escrow”, yet others were given the exact same address to send it to. Some people are out over 40k in investing.

0
1
Reported Address
Reported Address
Bitcoin logo
1PBZ9BwdYZk3WN7XhJr7asxboLJqpLJHcb

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