BTC Address
35vXd197mYVcpfkHBkueysmmbLuh9i2JQg
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Date
Saint Alissa Alexander - forex bitcoin binary cryptocurrency
May 20th, 23
Bitcoin investments were made ($12,000+), but profits were never sent. Here are examples of emails received when it was time to withdraw profits:

1 - Emailed saying to pay thousands of dollars for a system upgrade to receive my profits.
2 - Emailed saying to pay hundreds of dollars for a government Covid-19 fee before my withdrawal will be approved, and it will be added to the next investment.

We think it is a Ponzi Scheme. We captured all of their names, company information, Bitcoin/CashApp information, time stamped emails were saved, and screen shots were taken. All of this information was provided to multiple U.S. Federal Agencies for prosecution and hopefully federal imprisonment.