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 .
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 12:18:06 UTC
tipo
ransomware
abusatore/scammer
https://forexcryptomining.com/customer.php
Stato/Paese
Netherlands
testo
Scammed into buying bit coin saying I was going to profit or double my money but then was unable to withdraw any of it
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 11:17:42 UTC
tipo
blackmail scam
abusatore/scammer
https://forexcryptomining.com/customer.php
Stato/Paese
United States
testo
Scammed me out of 160 dollars worth of Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 09:18:50 UTC
tipo
other
abusatore/scammer
https://forexcryptomining.com/customer.php
Stato/Paese
United States
testo
I was told I can withdraw after purchasing Bitcoin through the site but can not withdraw my profit
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 07:05:18 UTC
tipo
ransomware
abusatore/scammer
Micheal Swiss Angela
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 09:52:43 UTC
tipo
other
abusatore/scammer
forexcryptomining
Stato/Paese
United States
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 09:47:54 UTC
tipo
other
abusatore/scammer
forexcryptomining
Stato/Paese
United States
testo
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?
