Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 dicembre 2021 domenica. 08:43:55 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2021 sabato. 00:15:25 UTC
tipo
ransomware
abusatore/scammer
Minewithking
Stato/Paese
Canada
testo
Sold miners to myself and several others. Total of about $4000. Got a couple payouts but the website and Instagram account are missing.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 22:16:02 UTC
tipo
other
abusatore/scammer
minewithking, Futurefund.ltd
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2021 giovedì. 16:50:36 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2021 giovedì. 09:47:48 UTC
tipo
other
abusatore/scammer
Www.futurefund.ltd
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 00:43:21 UTC
tipo
darknet market
abusatore/scammer
Future.fund.ltd
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 23:46:42 UTC
tipo
other
abusatore/scammer
Minewithking / miners.king / manwithcrypto / futurefund.ltd
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 23:36:40 UTC
tipo
other
abusatore/scammer
Minewithking / futurefund.ltd
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito