BTC Address
1CCe4FU71NDVHkBW5tpRwe5C74QiMtfSTu
# Website Appearances
0
Current Balance
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Total Received
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# Transactions
# Output Transactions
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Date
Coins Empires
Coins Empires
Mar 10th, 21
Coin Empires claims to conduct forex trading for investors. They offer 75% roi with in entry level capital of $200 and max $10,000. The investment takes 7 days to mature and which point the investment plus 75% interest is automatically deposited into the investor's bitcoin wallet.
Coin Empires will deposit investments plus profit a few times max then the investor will receive an email stating that their account is frozen due to UK taxes due no matter which country the investor resides. The investor will be told to pay taxes in order to release their capital investment and the taxes can not be taken out of the balance.
If the investor chooses to pay the taxes he or she may be referred to a lady on InstaGram by the name of Olga Jaxon. She may claim the tax payment was sent to the wrong address and needs to be reset, or that the payment was not received for the exact amount of taxes due to the fluctuation of bitcoin and was not recognized as a tax payment but as an additional deposit. Thus, the investor losses more money.
It is suspected that the same scammers operate the website Basic Forex Trading. The profit scheme is different but the same scammer excuses are used, claiming the investor's account was frozen by the UK tax office and $500-$800 must be paid in order to release the investment profits.