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收款人地址
1LBNuQs9bwZfLUCgH74nuBENXHXmkoekbx
报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 December 2021 Sunday. 08:43:55 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
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
source
bitcoinabuse
网站地址
日期
20 November 2021 Saturday. 00:15:25 UTC
家伙
ransomware
虐待者
Minewithking
国家
Canada
文本
Sold miners to myself and several others. Total of about $4000. Got a couple payouts but the website and Instagram account are missing.
source
bitcoinabuse
网站地址
日期
17 November 2021 Wednesday. 22:16:02 UTC
家伙
other
虐待者
minewithking, Futurefund.ltd
国家
United States
文本
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
source
bitcoinabuse
网站地址
日期
11 November 2021 Thursday. 16:50:36 UTC
家伙
ransomware
虐待者
other
国家
Nigeria
文本
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
source
bitcoinabuse
网站地址
日期
11 November 2021 Thursday. 09:47:48 UTC
家伙
other
虐待者
Www.futurefund.ltd
国家
United States
文本
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
source
bitcoinabuse
网站地址
日期
10 November 2021 Wednesday. 00:43:21 UTC
家伙
darknet market
虐待者
Future.fund.ltd
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
28 October 2021 Thursday. 23:46:42 UTC
家伙
other
虐待者
Minewithking / miners.king / manwithcrypto / futurefund.ltd
国家
United States
文本
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
source
bitcoinabuse
网站地址
日期
28 October 2021 Thursday. 23:36:40 UTC
家伙
other
虐待者
Minewithking / futurefund.ltd
国家
United States
文本
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
source
bitcoinabuse
网站地址