Abuse to Bitcoin address
13rvtzcYR3Y1URYU95FVtsm7AoCTRAw2ZM

Ransomware

Abuser: N/A

Bitcoin pond miner app trend

United States, 2020-09-26 07:40:01

Ransomware

Abuser: https://youtu.be/kwLbZ4xeakc

Ask for payment in exchange for free bitcoin , total scam

Netherlands, 2020-10-01 10:33:34

Pretend to mine bitcoin and request transaction fees in return of free bitcoins

Abuser: https://btcpond.com/

Bitcoin Pond App is an one of industries leading Mobile Bitcoin mining pool. All of the mining power is backed up by physical miners. Mining with the latest algorithms allows to make as much Bitcoin as possible. We aim to provide you with the easiest possible way to make money without having to do any of the hard stuff. With data centers around the globe, we aim to keep bills down and mining power high, meaning you can make more in a shorter amount of time than what it would take to mine from your home for instance. Our data centers are located in Europe, USA and China with dedicated Up-Links and 99% uptime! They have a youtube video that is currently trending where they talk about how to claim you bitcoin through their App.

South Africa, 2020-10-07 11:01:06

Blackmail scam

Abuser: bitcoin Pond app

This site is a fraudulent site on behalf of bitcoin mining in a fast way and there have been many victims

Indonesia, 2020-10-07 14:39:29

Scam

Abuser: Bitcoin pool

Stole money

United States, 2020-10-11 22:38:38