Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2020 Sunday. 23:22:28 UTC
type
other
scammer/abuser
Mining base
country
Nigeria
description
This platform provide free mining to users with option to upgrade. I registered on as free miner (user) and over a period I mined a cumulative sum of 0.03169600 BTC. Accordingly, minimum withdraw threshold is 0.002 I placed a request order for withdrawal, and the address was generated to deposit 0.001 BTC as fee for free account holders. I have sent the required BTC to the addresse using another wallet (where I have the BTC amount) and I am yet to receive the withdrawal 48hrs after. I checked the pending notification on my account dashboard and observed that their recieving address for the transaction has changed, twice. I have contacted them via emails but no response.
source
bitcoinabuse
Site url