BTC Address
16GSRWKUdn4fuZC1c3GVrTSxBi5Dn5qiJB
# 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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QR Code
Scam Name
URL
Image
Date
coin-moon
coin-moon
Nov 18th, 20
This company offers investment plans with return percentages ranging from 15% to 80%, either in hours or days.

It says it has a UK registration number 10554833. This number belongs to another company by the name of HELIER CRUDE LIMITED.

I made an investment of approximately 1000 usd and they gave me a lot of trouble to withdraw the profits and to date I have not been able to withdraw them.

I was invited through Telegram by a person who calls himself karabo kayrah,
user: @lesedi633.

I don't know if that person has a direct reference to this company
coin-moon
Nov 18th, 20
This company offers investment plans with return rates ranging from 15% to 80%, either in hours or days.

It says it has a UK registration number 10554833. This number belongs to another company by the name of HELIER CRUDE LIMITED.

I made an investment of about 1000 usd and they gave me a lot of trouble to withdraw the profits and to date I have not been able to withdraw them.

I was invited through Telegram by a person who calls himself karabo kayrah,
user: @ lesedi633.

I don't know if that person has a direct reference to this company.

At first the company was paying well for the first 3 days, then each time I requested a withdrawal, they asked me for more and more money, until finally they eliminated my account and access to the website
Date Found
Description
More Detail
Website URL
URL Country
18 Nov 20
16GSRWKUdn4fuZC1c3GVrTSxBi5Dn5qiJB
16GSRWKUdn4fuZC1c3GVrTSxBi5Dn5qiJB
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