BTC Address
1C3goN8VZveTVpGRbCE4kpXJBXCsZktdSp
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Scam Name
URL
Image
Date
Mr Khan Crypto (Crypto Investors Ltd)
Mr Khan Crypto (Crypto Investors Ltd)
Jul 22nd, 21
Guaranteed a return of $14250 within 1-2 hours for an investment of $1000. Once $1000 is sent, the scammer requires an extra $3312 to pay for a British tax (abbreviated “HMRC”). This $3312 is 25% of the profit made (which is $14250 - $1000 = $13250). Scammer then went MIA for 2 days. After this, scammer asked to pay a “final $2000” and did not explain why and what for. I asked for a full refund as guaranteed by the scammer that it can be done at any stage of the process. However, they insisted that it’s “not possible” and also did not explain why.

Apparently the scammer is vouched by some medium-sized influencers, like Marshall Grant (with over 300k followers as of this writing) who posted about Khan Crypto on Snapchat.

The scammer’s other information
Real name: Ryan White (with Jack as middle name)
Email address: thefxorg@gmail.com // r.j121@icloud.com
“Business” phone number (Whatsapp): +1 (213) 802-3926
Snapchat: cryptoinvestltd