BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g
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  Scam Alert
Scam Name
URL
Image
Date
Cryptoshares
Cryptoshares
Sep 18th, 21
A guy called Martin Mhlanga ran a crypto investment plan and he made people to invest in different schemes. One was basic plan minimum 300usd. Anniversary plan he offered 200% return and Home plan and car plan offered 50000usd return on 500 monthly investment.

The guy has since disappeared with the money. Investors are crying and looking for a way to recover the money or to trace were the money went. This scam took place in Zimbabwe and also affected people in South Africa.

The identity of the scammer is not known and is subject to speculation.
Martin Muhlanga
Sep 23rd, 21
He scammed me an amount of $576 promising for profits
His company name was cryptoshares