Abuse to Bitcoin address
17u5r3RWhQ2UMXrhEfpWTjZAFDGujuP9T8

Blackmail scam

Abuser: http://Innovamine.ltd/refund

Abuse of victims after the scam exit of innovamine.io Site copied and used for another scam

Germany, 2019-07-18 19:31:50

The company supposedly got hacked we must pay a certain amount to get our money back which is just a scam and not logical

Abuser: innovamine.ltd

The company is a cloud mining company. If you invest a certain amount you get a certain amount of profit back. On July 15th, 2019 they said they supposedly got hacked which is not true. Now we MUST pay 15% of our deposit to get our money back. So it's a scam. A Ponzi scheme to be exact

United Kingdom, 2019-07-18 21:41:26

Blackmail scam

Abuser: INNOVAMINE SCAM

SCAM ON CLOUD MINER

Dominican Republic, 2019-07-18 22:02:03

Blackmail scam

Abuser: Innovamine.ltd

Scam wallet from innovamine.ltd just want collect btc from user

Indonesia, 2019-07-20 16:57:47