BTC Address
1PPcr1UuTDiHYyZXK69PctunJVjqtNXTXt
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
LUMEN DESMOND of 247EARNING.US
LUMEN DESMOND of 247EARNING.US
Aug 9th, 21
It was on the 8th of May 2021 when I started buying BitCoin and sending them to the addresses I've been provided by the lady whose name is Sisanda Sanda with the Whatsapp number 083 757 0081. I've seen her contacts on Facebook and made a follow up on it as I've been interested trading. It is approximately R16,000 that I've invested in this dubious 247EARNING.US and I need all the help I can get to recover my money from these Scammers.

Upon realizing that she didn't provide me with the trading platform's name and I've never ever registered, I made a follow up on that although I so suspicious of the process of registration. As I tried to find out about some other people who are above her in terms of the management.

What made a lot of suspicion is the fact that they've never shown their faces nor pics of any kind. They've never paste a profile pic on any of their Whatsapp accounts which raised a lot of suspicion on me, nevertheless I continued trying to find out about the trading platform.

She did tell me of Thomas Elvins with this Whatsapp 066 151 6444 as her CEO, but I was dubious about her every act as she was busy communicating with someone else while busy with me. As I was curious about my investment and wanting to see it and know about my profit.

That's when a guy by the name Lumen Desmond who is this 247EARNING.US support admin was able to emerge and show me my profit of 5613.10 US dollars and we even made a withdrawal request with him. The request which remained pending ever since we made it from the 24th of June 2021 till to date.

On the 3rd of July 2021 I was sent an email by this Lumen Desmond who is a support admin. The email was telling me that my profit of 5613.10$~ZAR 80,000 is ready and the only thing I need to pay for is the the clearance fee of R5,000. On the clearance fee I told him that I've already paid R2,000 with this Sisanda Sanda, who lured me in this trap.

I was dubious already that she's his assailant, nevertheless I was left to pay R3,000 after he confirmed the receipt of the first payment. On Monday the 5th of July 2021 I transferred R1498.22 subsequently on the 6th of July 2021 I deposited R1,500. By the time I was relaxed waiting for my profit to be released.

I was so disappointed to be sent an email by this Lumen Desmond demanding me to pay ZAR9,000.00. The money he demanded was for the protection of my profit from the hackers dating from the 18th of June 2021 up until the 6th of July 2021 when I completed the clearance fee.

As he demanded me to pay this amount, he had silly questions that from the 18th of June to the 6th of July 2021 was that an interval, now that I was able to pay the R3,000 after such time. Each session occurred cost R500 from the 18th to the 6th of July 2021 hence it constitutes ZAR9,000.00.

As this Lumen Desmond demanded this large amount after I've already invested quite a large sum of money, I asked him where will I get such money when I'm not even employed. Having hustled to even make this investment and relaxed waiting to be paid my profit. My heart has been bleeding ever since up until now that I haven't made a single withdrawal from my investment.

I'm troubled, disappointed and stressful out of the whole ordeal, hence I decided to browse and look for an investing platform that can help me recover my money from these Scammers. I'm so optimistic for your prompt response and help in recovering what I've lost.

I'm down on banded knees pleading for help from you BitCoin scam investors.

247EARNING.US
247EARNING.US
Aug 18th, 21
From the 8th of May until the 12th of June 2021 I've been buying BitCoin and sending them to the addresses I've been provided by a lady who's name is Sisanda Sanda with the Whatsapp number 083 757 0081.

After I've paid the R5,000 clearance fee which 247EARNING.US Admin by the name Lumen Desmond with the Whatsapp number 066 151 6444 & +1 (312) 620-1148 told me about I waited for my profit of 5613.10$ till to date I have not received any.

The total amount I've invested into this company amounts to R16,000.
Date Found
Description
More Detail
Website URL
URL Country
9 Aug 21
1PPcr1UuTDiHYyZXK69PctunJVjqtNXTXt
1PPcr1UuTDiHYyZXK69PctunJVjqtNXTXt
Loading...