240-306-5561
Last reported Apr 12, 2026
- 1 community report from users
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Community Reports
On 05.20.20 I made a deposit of 0.01779435 BTC to Alcore. Club website On 05.21.20 I made a payment of 0.0697685 BTC to Alcore . Club wallet On 05.21.20 I made a deposit of 0.00166126 BTC to Alcore. Club website On 06.25.20 I made the last payment of 0.23617444 BTC to Alcore. Club wallet This Pyramid Ponzi Scam promised their creditors a daily interest of 4% and made the exit scheme on July 2020 I lost the total amount of 0.32539855 BTC I have the opening/dismissal documents of ALCORE BETTING COMPANY registered in UK NI665619 I ask the fund recoveries of my total asset freezing the malicious BTC wallets through forensic crypto analyses with Arkham and an international warrant arrest to the heads of the scam I HAVE RECENTLY NOTICED ANALYZING ARKHAM SOFTWARE THAT MY STOLEN FUNDS FLOWN ON U.K GOVERNMENT ZHIMIN QIAN & JIAN WEN FRAUD FUNDS WITH A CURRENT HOLDING ON 3.3 BILLION USD TXID 2dd12d235fea72c4c79c472b42597d94ad866d2318a1e430efb897d1e5593c45 BTC WALLET ADDRESS bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug I HAVE SOME PICTURE AS REFERENCE ALSO (CYBERA comment: The victim has already reported the case to the SEC, with Ref No. 17280-978-463 156, the FTC with Ref No. 178572747, and to Action Fraud UK with Ref No. NFRC240306556193.) [BBB Scam Type: Investment] [Business: ALCORE BETTING COMPANY LIMITED Date] [Location: CA, USA - 94301]
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