BTC Address
13HZjAkaA38mswgLgT1n2cosw5gvEqNGZ7
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Crest Credits
Dec 8th, 21
Enforse their tax bill on investors. Investors to pay up before receive their money back.
Crest Credits LTD Company Number 13608512
Crest Credits LTD Company Number 13608512
Dec 10th, 21
Crest Credits offer different investment packages; ranging on ROI 10% per week up to 25 % depending on the package type.

During November Crest Credits advise they had an increase on there TAX monies by 25%.
They inform investors Via telegram that they will stop trading until TAX is sorted out. The opted to refund investors with their capital until TAX is being sorted out.
They approve the refund amount subject that investors pay upfront 17% of capital investment. Crest Credits prefer to group investors together - that inflates the tax on the capital amount as the capital mount was now larger.
Crest confirms they will release the total capital as soon as they received the upfront payment for their taxes from the investor groups. They grouped the investments of different investors together and request upfront payment approximately 17% of the groups total. Crest Credits was not interested to deduct the so called tax from the total amount, or that investors pay smaller amounts per investors investment.
They instead lower the total % amount on tax monies of originally requested to approximately 9%. of the total value of the groups capital.
Crest Credits insisted on the total group payment before release the capital of the group.
The rules change all the time in favour of Crest Credits.
Even on the packages on web site the detail is misleading on the withdrawals of the different packages. On the basic compounding package the information is the same as on the general basic investment. Until one start to withdrawal Crest Credits complained and said investors cannot withdrawal from compounding packages until the end of the investment period - although the information on the website is exactly the same on weekly with drawls of this two packages.
Date Found
Description
More Detail
Website URL
URL Country
8 Dec 21
13HZjAkaA38mswgLgT1n2cosw5gvEqNGZ7
13HZjAkaA38mswgLgT1n2cosw5gvEqNGZ7
Loading...