Bitcoin Abuse Database

Report history for 1HRmVEumkwJR6ioT4dJEozoRgd16Bb6cRE

Address found in database:
Address 1HRmVEumkwJR6ioT4dJEozoRgd16Bb6cRE
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Report Count1
Latest ReportWed, 15 Sep 21 13:06:46 +0000
(9 months ago)

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Date Abuse Type Description
Sep 15, 2021 other I signed up on a BTC promotion on Facebook and Chris Jones from aorxcapital called me and introduced the company. Said start with $250 and one of the account managers will contact me. Then Alice Green called me and said she`s going to be my account manager. She created a coinspot account for me through AnyDesk, she said 250 would not be enough to trade and if I would put more, I would get bonuses from the company. I put 10000AUD but she said it wouldn`t be enough for the gold platform she asked me to put more for bonuses, which I did. She introduced me to Jason P who was a wise president and wanted to look after me. Then he asked me to open AnyDesk and he would see my bank account savings, he then promised me early retirement and $20000 a month profit. 3 weeks later I looked at my account and I was losing money, so he needed to fix it and asked me to put more money on it to save my account. I said I don`t have more money and he suggested getting a loan which I declined. Next day when I checked my account, I saw someone was applying for a loan for me I knew it was him because he logged into my account through AnyDesk. Then Mark Anderson contacted me and said he`s the vice-president of aroxcapital and he`ll get someone to save my account. Then Mark Bauer contacted me as my new account manager and he managed to save my account he made some profits for me but I had to pay Taxes. I invested $150,000 I would get $250,000 from the company but I had to pay taxes of $15,000, so I did order to be able to withdraw my money so I paid $7500AUD. Then for 3 weeks, I didn’t hear from them, then George Bunin, said Mark Bauer died from a car accident and he`s going to take my case. I told him I'm still waiting for my money which I requested a withdraw. He disappeared as well, and just now another account manager Michael Chase contacted me and said I have to pay taxes before they can release my money, which I paid already. All my payments were through BTC through my coinspot account.