8 Scam Reports

Other: Bitcoin Tumbler

1

The business is a fraud, they contact you pretending to be employees of the blockstream company, they contact you through this phone number +1 856 4412938, the person identifies himself as Carolyn Maximun, after telling you that they will pay you a high commission on your investment they to collect supposed taxes and they do not return anything of the investment, the BIG SCAM

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: Fraud

1

A lot of attention in a totally fraudulent business

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: Bitcoin Tumbler

1

They contact you offering you a profitable crypto mining business that will pay you the profits for metaprotrader.com, when discovered for their deception, they look for various excuses to generate new charges for services and finally they express that they will return your money and profits if you buy one blockstream credit card

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: fraud

1

from the blockstream company, offering a cryptocurrency service with high profitability that will be paid by the wallet of the page www.metaprotrade.com, everything is a fraud and the end customer cannot withdraw the investment or the profit

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: fraudulent business

1

The business is a total lie, the objective is to obtain bitcoints indicating that they will deposit the profits in www.metaprotrade.com, then you cannot move the money and they send you several emails making additional charges to transfer more money.

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: Bitcoin Tumbler

1

They expose a business that only harms the end customer by delivering the money and not allowing them to withdraw it or recover the investment

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: fraudulent business

1

Blockchain, then they withdraw it and ask you to register at www.metaprotrade.com to pay the profits generated. Then they charge you 20% commission of the profits, you pay the money and then they make new charges to have the excuse of not enabling the wallet and not can able to withdraw the money.

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Other: Cryptocurrency Mining Job Charge Scam

1

They contact you through social networks offering a cryptocurrency mining business, the supposed profit they deposit it in the metaprotrade.com page, then generates a collection cycle of 20% of the money found in the wallet as profit, specifying that in each payment they will release the wallet to withdraw the funds, but it always generates a new excuse or additional charge as new runs of the cryto currency mining process or tax payments, never you can withdraw the funds

0
1
Reported Address
Reported Address
Bitcoin logo
3CQLd3nbfxRXtUhFAjzELVLspjUB6abQRH

Reports by Category

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