BTC Address
1C5rNxTgT73c3aZ84vr6u32rzhCyRPUgga
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
Image
Date
Bitcoin Investment
Nov 25th, 17
A Payment BTC sent on Thursday 23-11-2017 morning around 10.am 10.30 - 11 am.
0.005 BTC equivalent at that time of £305. Sent from my Bitcoin Wallet Address (from coinbase.com account).

Before investing I had a chat in support desk (chat window-Zendesk) with a named Thomas who did explain to me that it's not a scamm,
and that I get what is said in the website. So after having a chat with this person (virtual chat) I got confident that it's genuine,
also I've seen the Address in UK and this business registered with UK company house with Reference number etc...
so I was less skeptic, and I said I'll give it a try and see; so after giving BTC Address in the "Investment" page after chosing the 75% plan,
e.mail and created a password, I've re-directed to a page with a QR code and a Bitcoin Wallet Address to chose between to send my bitcoin.
I did send an amount of 0.05 BTC which is equivalent of £305 at that time.

I had a confirmation from coinbase Wallet that the payment has been completed,
but unfortunately for me the webpage at www.bitunit.co.uk/ didn't move to the My Investment dashboard as it supposed to do.

Then I sent a message via contact us page, e.mail to sales @bitunit.co.uk because it say in their FQA that if anything happen about your investment just contact us
via support page or the window chat and we solve it for you. I did send a message, and try several time to make a chat, but no answer,
then I did start to worry and think that I've ben scammed. I deleted the cooquies, and sent a text via a chat window, finally I had aconversation
with named thomas and did explain to him that you did take my investment and I haven't received confirmation, and did show him my transaction
to their BTC address (screenshot copy) that has been completed and now needed explanation , so he did stop the chat, and refresh the webpage,
everything disappeared, their website is non existing I have word In Turkich (I used google translate) that says this website is suspended.

Now I understand that was a big fat scam, how many people have beed conned? I have all the dtails about this website,
their business address in London, certificate registration with company house etc... but I think it's just everything is fake.
Date Found
Description
More Detail
Website URL
URL Country
19 Dec 17
1C5rNxTgT73c3aZ84vr6u32rzhCyRPUgga
1C5rNxTgT73c3aZ84vr6u32rzhCyRPUgga
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