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 .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 12:18:06 UTC
Tipo
ransomware
Estafador / abusador
https://forexcryptomining.com/customer.php
País
Netherlands
Descripción
Scammed into buying bit coin saying I was going to profit or double my money but then was unable to withdraw any of it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 11:17:42 UTC
Tipo
blackmail scam
Estafador / abusador
https://forexcryptomining.com/customer.php
País
United States
Descripción
Scammed me out of 160 dollars worth of Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 09:18:50 UTC
Tipo
other
Estafador / abusador
https://forexcryptomining.com/customer.php
País
United States
Descripción
I was told I can withdraw after purchasing Bitcoin through the site but can not withdraw my profit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2021 miércoles. 07:05:18 UTC
Tipo
ransomware
Estafador / abusador
Micheal Swiss Angela
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 09:52:43 UTC
Tipo
other
Estafador / abusador
forexcryptomining
País
United States
Descripción
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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 09:47:54 UTC
Tipo
other
Estafador / abusador
forexcryptomining
País
United States
Descripción
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?
