BTC Address
bc1q0msg24mnmshhk5uyn9970zlpnfrjvhcpe0jk55
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
Image
Date
BlueEdgeFinancials.com
BlueEdgeFinancials.com
Feb 27th, 24
Website selling investment packages that returns a Return on Investment (ROI). I deposited $1000. I decided this was not for me and requested a withdrawal. Although the website claims instant processing of the request, it still is pending from 21 February 2024. I sent numerous support tickets and received only one response stating that I must pay a 10% withdrawal fee (i deducted that amount from my original request back on 5 February 2024. Bottom line, they are not returning my money. KARMA will definitely catch up to all of these scammers!!!!
Date Found
Description
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URL Country
27 Feb 24
bc1q0msg24mnmshhk5uyn9970zlpnfrjvhcpe0jk55
bc1q0msg24mnmshhk5uyn9970zlpnfrjvhcpe0jk55
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