BTC Address
1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
Image
Date
cascade-investment.llc
Dec 2nd, 20
they request 100 dollars to invest promise of %10 return , first day it happens and next day they reqiure 500 dollars more for "overmining" and they say it will count as invesment , and after you try the withdrawal that money , they require your wallet is not active , pay 350 dollars more to activate your wallet , and it will be bounce off immedailty to your account , and they say your activation got time limited it did not confirm in 24 hours , it confirmed in 24 hours 30 min later , and they requiere another 350 dollars for reactivating without accessing any money you invested at first place and they block you from the group for not to talk , big scammers , they are using telegram group the link is
https://t.me/joinchat/TtZ-XUv6PG3Wv0ha-xLArA
cascade investor
Apr 8th, 21
The company advertises itself is a cryptocurrency mining investment company, stating that Bill Gates is one of the founders. They
promise 10% a day on your investments. To make a deposit BTC should be sent to this wallet
1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU. After I initiated partial withdrawal of the funds, I received an email stating that due to a
"new rig setup" I will need to deposit extra $300 to enable unlimited withdrawal. I have tried contacting support, but in vein. The
website is cascade-investor.co
Cascade investor
Apr 8th, 21
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 20
1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU
1JbqUoFdFDvJDVg2UViiX2QkmKJ2xKYLEU
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