Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2020 Tuesday. 03:12:09 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