BTC Address
1Hi8jCbQikH9jZ68yZgVX6DMyBfGxB9p87
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Cheng Kima
Cheng Kima
Apr 13th, 21
#Whyterock Wealth Management
is a scam trying to get you to invest in high grow products. They request that you deposit money in your account, which you can never withdraw. They report the CEO of Whyterock Wealth Management to be Bernard Rothschild, no such person exist on any social platform.
Website: https://whyterockmanagement.com/
Careline 1: +1 (313) 326 2332
Careline 2: +1 (510) 990 0026
Telegram channel: WRW management signal channel

#Cheng Kima
Main scammer: Cheng Kima
Mobile number: +1 209 252 0757
Telegram accounts: @CK1222 or @ChengKima
Cheng Kima is one the leading scammers.
They create fake profiles and videos to support their effort to scam people out of their money.
They approach you on Telegram, send you a whitepaper and direct you to the website. Everything looks extremely legitimate, but it is ALL FAKE. You will never get any funds invested back!
The Bitcoin address they use is 1Hi8jCbQikH9jZ68yZgVX6DMyBfGxB9p87
They also publish a list of pay-outs on their telegram group (WRW management signal channel) which adds credibility to their scamming effort, do not be fooled by this!
Date Found
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13 Apr 21
1Hi8jCbQikH9jZ68yZgVX6DMyBfGxB9p87
1Hi8jCbQikH9jZ68yZgVX6DMyBfGxB9p87
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