BTC Address
15sn2T65PPT6pPzjFLVuDzkWsDKpo4FyTD
# 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
Eliteinvestmentsinc.net
Eliteinvestmentsinc.net
Jun 29th, 20
I invested funds in their Bronze Package which matured with interest 6 days later. I requested a withdrawal of $235.75 BTC and withdrawal was pending. I attempted communication with the site support on the website and via email but no response at all. The initial investment was on eliteinvestmentsinc.com and that site has been taken down. Yesterday I received an email that I need to register a new account to recover and I did this. But when i engaged with the admin support on the website I was told that the only way to get out my old funds was to invest again with my own funds and then when this investment matures in 6 days I can retrieve everything. But now that I asked why I could not see my old funds yet using my same username and wallet to sign up they don’t respond again. I have two family members also from previous site with pending withdrawals and they have to invest new funds as well to get out their funds. They don’t have extra BTC, this was their start up investment BTC which is now gone. I have now sent a message on their new support desk and an email asking to return the original funds without the interest so that we can start up fresh but no response. They have stolen the funds and they are using the same wallet for the new site Eliteinvestmentsinc.net.
Eliteinvestmentsinc.com
Jun 29th, 20
scammers stealing money, changing websites and then asking for more money
Date Found
Description
More Detail
Website URL
URL Country
29 Jun 20
15sn2T65PPT6pPzjFLVuDzkWsDKpo4FyTD
15sn2T65PPT6pPzjFLVuDzkWsDKpo4FyTD
Loading...