Bitcoin Abuse Database

Report history for 1NMKk6YYfHLqTaYbpaKxq284czsg41DZuq

Address found in database:
Report Count1
Latest ReportWed, 07 Apr 21 15:25:59 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Apr 7, 2021 other CORTOFIN LTD Ethan Bell contacted me from and said I could make a good investment with them. I told him that I have no experience with it but he said it's alright and he`ll manage my account and I do not have to take big risks, also I can withdraw my money whenever I wish to. He convinced me to pay £1300 from my Halifax credit card via coinshype, I also invested from my nationwide credit card. After that, they kept asking me to invest more since my account according to them was a small amount so, therefore, I invested £86417.60. At some point, I asked for a withdraw which didn’t go through and since that point nobody contacted me and they do not reply to me anymore.