Cryptscam Abuse Explorer

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Wallet address
1LQyva88m2CtFZ9ZqK6qrHfmqnCyqkoQ58
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2020 Thursday. 10:03:29 UTC
type
blackmail scam
scammer/abuser
Scam type BTC mining company
country
Australia
description
Scam type BTC mining company https://advancedforex.net https://www.vericombtcmining.com ( Professional educated scammer, Main target is female !! ) I have invested with this BTC mining company for $500 (https://www.vericombtcmining.com ) I received profit 9,000$ in next 14 days later the support team informed that I have to pay 30% withdrawals fee upfront and they informed that I have wallet issue then they asked my Blockchain’s wallet ID and Password to extract my profits manually into wallet and I waited for 4-5 days I still had not received it then they the support advised me to fund 50% of my profit which is 4,500$ in my wallet until now I still have not received anything.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 03:03:33 UTC
type
blackmail scam
scammer/abuser
Scam type BTC mining company
country
Australia
description
Scam type BTC mining company https://advancedforex.net https://www.vericombtcmining.com ( Professional educated scammer , Main target is female !! )
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 01:43:43 UTC
type
blackmail scam
scammer/abuser
Vericom BTC mining, Advancedforex.net
country
Australia
description
Scam type BTC mining company - https://advancedforex.net - https://www.vericombtcmining.com you have to pay 30% withdraw fee upfront and they will inform you have wallet issue then they will ask your wallet ID and Password to extract your profits into and you will never receive any profit and they will advice you to fund 50% of your profit in your wallet and You will never ever recived any profites.
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 01:37:16 UTC
type
blackmail scam
scammer/abuser
Vericom BTC mining, Advancedforex
country
Australia
description
Scam type BTC mining company - you have to pay 30% withdraw fee upfront and they will inform you have wallet issue and they will ask your wallet ID and Password to extract my profits into and you will never receive any profit and they will advice you to fund 50% of your profit in your wallet afterward. https://advancedforex.net , https://www.vericombtcmining.com
source
bitcoinabuse
Site url