1 Scam Reports

Other: Darknet Market

1

Dear Sir, One of the scammers WhatsApp (No.91 9914621543) by posing as reputed financial advisor and Youtuber Mr.Akshat Shrivastava(Indian) , using his profile picture and duped me to invest in a fake investment company named :_x000D_ Tower Asset Holdings (web site : towerassetholdings.com). I believed that I had been dealing with reputed advisor and invested TOTAL sum of USD.13381/- (About Rs.1000,000/-total 3 transactions as shown below) on this Tower Asset Holding through Bitcoin digital transfer (From BitOasis, Dubai)._x000D_ Now when I tried to open the website it’s not getting opened, the option is not working and no body is answering the messages . That scammer still active on this WhatsApp no. and cheating many people on this WhatsApp number._x000D_ In my case he used two phone numbers + 91 9914621543(Indian mob no.), _x000D_ I am giving following Bitcoin transaction details as proof for your prompt action._x000D_ Transaction Summary and details._x000D_ 1.Recipient Address_x000D_ 1JifYhgUTfxin2Eo4j1gJEbbHbxvmMPM9S_x000D_ Date Created_x000D_ Apr 18, 2022_x000D_ Transaction Hash_x000D_ bde8e63f758cef32b0998d8f352bae2c79a8b5a1e995655158576690aacb0cb3_x000D_ Amount_x000D_ 0.017 BTC_x000D_ Status_x000D_ Completed_x000D_ Withdrawal Summary_x000D_ 2.Recipient Address_x000D_ 1PQqtxSoqcscyxX4bh25vPrUfRtobp5Rt2_x000D_ Date Created_x000D_ Apr 20, 2022_x000D_ Transaction Hash_x000D_ 5bb98bfef9f413f0e395a450d40de91b655c5daa514e7ba7ef243a34ce712ac0_x000D_ Amount_x000D_ 0.193 BTC_x000D_ Status_x000D_ Completed_x000D_ Withdrawal Summary_x000D_ 3. Recipient Address_x000D_ 1PQqtxSoqcscyxX4bh25vPrUfRtobp5Rt2_x000D_ Date Created_x000D_ Apr 23, 2022_x000D_ Transaction Hash_x000D_ e906287cff2066ae5751579aae23129ce17025800aec70d3881cfafc08934600_x000D_ Amount_x000D_ 0.1178 BTC_x000D_ Fees_x000D_ 0.0005 BTC_x000D_ Status_x000D_ Completed_x000D_ I request you to kindly take necessary action and see that I will get my money back at the earliest._x000D_ _x000D_ Best Regards, _x000D_ Subrahamnyam Bobbili._x000D_ Flat no.802, Al Eman Tower -2, Nuemia-2,_x000D_ Ajman , UAE._x000D_ Mob. +971 504657062 Email : bosubra@yahoo.com

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1PQqtxSoqcscyxX4bh25vPrUfRtobp5Rt2

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