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

BTC Address
1G7yujFQBpveG5f1f4KV6Q3kneWwR7ohNc
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Online investment fraud
https://venusfundslimited.com/?a=login
Online investment fraud
Dec 4th, 21
They claimed that they give 15% of whatever anyone invests in the company.
I joined and have invested over $400. The account has grown to over $1500.
For the past one week I have been trying to make withdrawals but it's not going.
They are demanding that I should deposit more money for me to be able to withdraw and this wasn't part of the initial agreement
Online investment fraud
https://venusfundslimited.com/?a=login
Online investment fraud
Dec 4th, 21
They claimed that they give 15% of whatever anyone invests in the company.
I joined and have invested over $400. The account has grown to over $1500.
For the past one week I have been trying to make withdrawals but it's not going.
They are demanding that I should deposit more money for me to be able to withdraw and this wasn't part of the initial agreement
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Dec 21
1G7yujFQBpveG5f1f4KV6Q3kneWwR7ohNc
1G7yujFQBpveG5f1f4KV6Q3kneWwR7ohNc
https://www.bitcoinwhoswho.com/address/1G7yujFQBpveG5f1f4KV6Q3kneWwR7ohNc
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