BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
16tyCzyedW4zpcgEHJ89jrcmVCxf9LLnT2
# 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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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Pyramid Scheme
https://directcapitalinvestment.com
Pyramid Scheme
Nov 11th, 20
I have been scammed for $23000 from Direct Capital Investment. They promised 2% daily returns then on Nov 6th 2020, shut down their website and chat group on facebook. I am looking to retrieve my funds and have filed a complaints with the FTC, FBI and asked for assistance of the Netherlands police. Is there anything else I can do to retrieve my funds? I have multiple screenshots of transactions. Transaction reports, conversations with the scammer
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Nov 20
16tyCzyedW4zpcgEHJ89jrcmVCxf9LLnT2
16tyCzyedW4zpcgEHJ89jrcmVCxf9LLnT2
https://bitcoinwhoswho.com/address/16tyCzyedW4zpcgEHJ89jrcmVCxf9LLnT2
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