Scam Report

Fake Investment
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Address 1D2q4rpmkxADgzTSHq8EfUb9r39RgUTX371D2q4rpmkxAD...b9r39RgUTX371D2q4...UTX37
Comments GlobalFoundingCapital has been actively scamming for over 8 months.
Source BitcoinAbuse
Lifetime Earnings $1,036,331 (1678 payments, average $617 USD)
Active October 2021 - December 2023
Status Confirmed Scam
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