hey thats pretty much the same thing that happens to me but i found theit adress . They from New york ! once i noticed them that i knew where they were they just block me from instagram .
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 12:18:06 UTC
type
ransomware
scammer/abuser
https://forexcryptomining.com/customer.php
country
Netherlands
description
Scammed into buying bit coin saying I was going to profit or double my money but then was unable to withdraw any of it
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 11:17:42 UTC
type
blackmail scam
scammer/abuser
https://forexcryptomining.com/customer.php
country
United States
description
Scammed me out of 160 dollars worth of Bitcoin
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:18:50 UTC
type
other
scammer/abuser
https://forexcryptomining.com/customer.php
country
United States
description
I was told I can withdraw after purchasing Bitcoin through the site but can not withdraw my profit
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 07:05:18 UTC
type
ransomware
scammer/abuser
Micheal Swiss Angela
country
United States
description
They told me if I pay them $200, then I can make $4700. Then they asked for a $250 fee. And just when you though you were done, they asked for a $800 to withdraw the money. I want my moneys back
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 09:52:43 UTC
type
other
scammer/abuser
forexcryptomining
country
United States
description
Told me to upgrade my account in order to withdraw my profit. But once i did it. I couldn't withdraw my funds. They kept telling i had to pay for fees. I have all the addresses they sent me to send my money. I was wondering if I could check all addresses to see if they are real or being part of a scam?
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 09:47:54 UTC
type
other
scammer/abuser
forexcryptomining
country
United States
description
Told me to upgrade my account in order to withdraw my profit. But once i did it. I couldn't withdraw my funds. They kept telling i had to pay for fees. I have all the addresses they sent me to send my money. I was wondering if I could check all addresses to see if they are real or being part of a scam?
