Bitcoin Abuse Database
Report history for 181T3Eykmo3jzcVi6KVitpaTLK1zYZ7jcn
Address found in database:
View address on blockchain.info
|Latest Report||Fri, 13 May 22 20:20:41 +0000|
(10 months ago)
If you have additional information about this address, please file a report.
|May 13, 2022||darknet market||Supposed Bitcoin mining and/or investment firm that promises big returns and show large returns on client dashboard, but charges excessive fees to "activate" accounts (10% of holdings), charges fees and taxes without notice, operates in opaque fashion. I lost over $1 million on investment and accrued interest due to illegal actions to charge large out-of-pocket fees, yet still was denied payment after meeting requirements due to another excuse. web site is platformprojectinvestment.com. Only email provided is [email protected]|