I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2021 sábado. 00:15:25 UTC
Tipo
ransomware
Estafador / abusador
Minewithking
País
Canada
Descripción
Sold miners to myself and several others. Total of about $4000. Got a couple payouts but the website and Instagram account are missing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 22:16:02 UTC
Tipo
other
Estafador / abusador
minewithking, Futurefund.ltd
País
United States
Descripción
says the he's selling miners on instagram with pretty popular people on instagram backing his page.
Invested about $2000 in hopes of having it back when the holidays end. His instagram page went down and then his website shortly. been checking everyday to make sure it was just a accident but now im seeing no response from them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 16:50:36 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 09:47:48 UTC
Tipo
other
Estafador / abusador
Www.futurefund.ltd
País
United States
Descripción
This is a "bitcoin mining" company, looks for investors to buy miners. You get return back for mining bitcoin with them, once you stop investing they stop communicating or allowing you to withdraw funds
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 00:43:21 UTC
Tipo
darknet market
Estafador / abusador
Future.fund.ltd
País
United States
Descripción
I got scammed over $10,000. I received two payouts then this individual either blocked me or changed his instagram or deleted it. He has scammed thousands of other people not including myself, just search "minewithking" on instagram and there are scam pages that pop up.
Mining scam on Instagram. They get you hooked with dealer prices for Bitmain miners. But once you invest the payouts never come to your wallet. It's a scam. Has fooled many good people with his nice website. Futurefund.ltd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 23:36:40 UTC
Tipo
other
Estafador / abusador
Minewithking / futurefund.ltd
País
United States
Descripción
On futurefund.ltd [website] it makes it look like minewithking [on instagram] is a large crypto mining farm. You pick the miner you want to buy they install it in 24hours. Each miner has its upfront price and the perday profit you get. However the investor never gets the profits promised and I don't think they even have any miners
