Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 dicembre 2020 domenica. 23:22:28 UTC
tipo
other
abusatore/scammer
Mining base
Stato/Paese
Nigeria
testo
This platform provide free mining to users with option to upgrade. I registered on as free miner (user) and over a period I mined a cumulative sum of 0.03169600 BTC. Accordingly, minimum withdraw threshold is 0.002 I placed a request order for withdrawal, and the address was generated to deposit 0.001 BTC as fee for free account holders. I have sent the required BTC to the addresse using another wallet (where I have the BTC amount) and I am yet to receive the withdrawal 48hrs after. I checked the pending notification on my account dashboard and observed that their recieving address for the transaction has changed, twice. I have contacted them via emails but no response.
fonte dei dati
bitcoinabuse
Url del sito