Bitcoin Address

1K8ePVw8TDTMPyGV1nQk7H5zWudUiRwzAC

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    1
    Last Reports: 2020-09-15
  • Transactions

    Received
    0.18186601 BTC

    1 Transactions

    Sent
    0.18186601 BTC

    1 Transactions

Abuse Reports

Date

2020-09-15

Abuse Type

Investment scam

Abuser

Bit Elium LTD,Binary option ltd

Description

A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.
DateAbuse TypeAbuserDescription

2020-09-15

Investment scam

Bit Elium LTD,Binary option ltd

A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.

Transactions

Date / Time

2020-08-06 / 20:55:44

Total Amt

0.18186601

Addr Amount

0.18186601

Received

Date / Time

2020-08-06 / 14:43:16

Total Amt

100.348

Addr Amount

0.18186601

Sent

Date / TimeTotal AmtAddr AmountTransactionReceivedSent
2020-08-06
20:55:44
0.18186601
0.18186601
31897e...2baf61
>3

15Mhxj...NDz7qt

1Ds1SW...2NhjmB

2020-08-06
14:43:16
100.348
0.18186601
6c50a2...a4ae28
>3

38ZZ9s...Eb6KJS

Abuse report

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Abuse type

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Description