Report: #1519864

Complaint Review: abundantfxcapital

abundantfxcapital.com Took BTC as investment San Francisco California

Reported By:

Carl — Tow Texas United States
Submitted:

Tue, July 19, 2022
Updated:

Tue, July 19, 2022

abundantfxcapital

100 Pine St. suite 1250

San Francisco, California

United States
Phone:
Web:

https://abundantfxcapital.com/
Category:

Cryptocurrency investment scamming

Deposited BTC with promise of returns within 2 wks.

Transaction ID Gateway Amount Status Time MORE EN18ZBUVAQ9H Bitcoin Method 690 USD Cancel 01 Jul, 2022 06:19 PM QMJU6VR8EET2 Bitcoin Method 2700 USD Cancel 30 Jun, 2022 11:22 AM 9GU5H1VMO51M Bitcoin Method 150 USD Cancel 29 Jun, 2022 11:19 AM WB32QVY4U1R8 Bitcoin Method 200 USD Cancel

29 Jun, 2022 11:03 AM

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