BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
15Ua1cgTyeKKVYJzdDtxXPy4p9cUs26iyo
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Plusbit investment scam
https://plusbit.org/
Plusbit investment scam
May 13th, 21
They asked to deposit money in the company wallet address for investment.
Once you do that they will ask you to pay withdraw fees for profits.
And then boom they ran away by taking all the money.
Their telegram group is fake. Even their website is fake one. All the members in the telegram group work on syndicate. One will share he got withdraw other will congratulates him. They are all fraud. Don't believe them.
I have all the proofs of them.
Plusbit investment scam
https://plusbit.org/
Plusbit investment scam
May 13th, 21
I have been scammed by the CEO Steven Albert and the admin Nuncio Chou.
I invest them first with small amount $60.
Then they said to invest in promotional plan. I invested with $600 for which they will pay after 5 days together with profit of $2400.
Then they said to pay withdraw fees about $500.
When I paid to them they refused to give me my withdrawal. Also they blocked me on all platforms and from the telegram group. Also they just deleted my account on their website and sent mail for the payment which I haven't received. The whole group on telegram is fake. They work in a syndicate.
Beware!! Don't loose money.
If you need any proof or evidence you can contact me.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
13 May 21
15Ua1cgTyeKKVYJzdDtxXPy4p9cUs26iyo
15Ua1cgTyeKKVYJzdDtxXPy4p9cUs26iyo
https://bitcoinwhoswho.com/address/15Ua1cgTyeKKVYJzdDtxXPy4p9cUs26iyo
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