BTC Address
38AXh9jUszfQBe74LrZbcc91DeEBpxtMTQ
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Tags
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QR Code
Scam Name
URL
Image
Date
David Murphy
Oct 15th, 19
When you are investing they force you to deposit more money otherwise they will "demote" your account and you won't be able to withdraw
David Murphy
David Murphy
Oct 15th, 19
When you are investing they force you to deposit more money otherwise they will "demote" your account and you won't be able to withdraw
David Murphy
Oct 15th, 19
David Murphy
Oct 15th, 19
Binary Investment
Binary Investment
May 2nd, 20
Promoting low Investment with high returns and collecting various feeses but not paying the profits. Lost $8500 to this FXGENUINETRADE24 company
Binary Investment
Binary Investment
May 2nd, 20
Promoting low Investment binary options with high returns and collecting various feeses but not paying the Profits.
Actor Impersonator
May 4th, 22
Grayscalesbitcoins.com advertises a fraud scheme claiming high-yield
return opportunities through cryptocurrency investment. It is linked to a now-defunct UK-based
entity named Bit Elitum Ltd, of which the sole director and shareholder was an apparently
fictitious individual named ‘George Aguilar’.
Bit Elitum Ltd. and George Aguilar appear to be involved in a wide-scale fraud scheme
perpetrating similar ‘high-yield’ investment scams through numerous other websites.
Investigators identified numerous complaints on scam reporting forums linking these entities to
similar-sounding frauds; preliminary analysis of the website registration and contact details
displayed on the Grayscalesbitcoins.com site also identified over 50 other domains apparently
involved in similar fraudulent investment schemes. At least one of these domains appears to be
impersonating another Digital Currency Group portfolio company, Genesis.1 Preliminary
research identified two Bitcoin wallet addresses 2 associated with this scam.