BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
14UiXH28RJLSnqUscrn343LHBDaKdGctEc
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Diamond elite investments
https://www.diamondeliteinvestments.com/?a=home
Diamond elite investments
Aug 5th, 20
Offering bitcoin investments. Registered office in Australia does not exist. Asks to generate a deposit, receives the deposit and when it is time to withdraw they demand a $5000 USD in btc payment for maintenance or funds cannot be released. Very large scam
Bitcoin investment
https://www.diamondeliteinvestments.com/?a=deposit
Bitcoin investment
Aug 5th, 20
Says that offers good returns on btc deposits, but when the investment matures, a $5000 USD in btc deposit is required to withdrawal the funds. BIG SCAM !!!
They have a location set in Australia, but does not exists. They are registered with the host and domain name in US, picture attached to this complaint.
Diamond Elite Investments
https://www.diamondeliteinvestments.com
Feb 7th, 21
Diamond Elite Investments
Feb 7th, 21
The company represents itself as a private investment company. It takes money from investors and is suppose to pay them 4% per day.
BUT no one has been able to take out any money as yet, which they say you can do at any time.
We can’t speak to anyone and they have a helpdesk who totally ignores questions relating to taking funds out of your account or anything to do with the finance.
Unfortunately, there is no other way to communicate with them.
BE CAREFUL, as it doesn’t look like you will get your money out.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Aug 20
14UiXH28RJLSnqUscrn343LHBDaKdGctEc
14UiXH28RJLSnqUscrn343LHBDaKdGctEc
https://bitcoinwhoswho.com/address/14UiXH28RJLSnqUscrn343LHBDaKdGctEc
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