Abuse to Bitcoin address
195MHmirjs4gXd93W8QmWPG8Wak85MpXTP

Scammer

Abuser: Manwithcrypto

He is lying to people about buying miners and then steals it.

United States, 2021-08-05 14:37:36

Bitcoin Ponzi Sheme

Abuser: Instagram: Manwithcrypto Website: Futurefund.ltd

sells asic miners, promises passive income and does not pay out

Germany, 2021-08-15 10:44:02

Scam

Abuser: Instagram account manwithcrypto

Offers to put a miner on his farm for you and give you 60 percent of the profit. Then he will Offer used miners for cheap to get you to reinvest. You might get a couple small payouts to make you think it’s real but he will cut you off if you stop reinvesting your profits. He also offers a free miner if you make a video talking about how it all works. You can see user videos on his Instagram. I didn’t agree to do the video and haven’t heard from him since. Ordered a payout and got nothing.

United States, 2021-08-19 15:43:29

Crypto Service

Abuser: ManwithCrypto

ManwithCrypto on Instagram stoled about $7500 for service I was promised.

United States, 2021-08-19 17:49:08

Scammed me out of money. Was suppose to be paying for miners that he installed on his farm.

Abuser: Manwithcyrpto

He scammed me with a website called futurefund.Ltd. Used Instagram to communicate

United States, 2021-08-20 01:23:07

Blackmail scam

Abuser: “Manwithcrypto” “miners.king” on IG

He scammed me over $7500 via Bitcoin transaction and PayPal transaction. He claims he sells crypto miners and “can withdraw whenever” we want. His website is called “futurefund.Ltd” based on Dubai. But I think that is also fake. Everything he does is fake to scam people which work. Did not get anything from him and ignores my messages after purchasing them. Also uses fake followers on Instagram to build his credibility as well stories he post on his story. Today, he either deactivated or deleted his “manwithcrypto” account on Ig and made a new account called “miners.king”. But shortly after, he also deleted it. Anyway please me get my money if it’s possible. There’s many instagramers who also got scammed by him and we don’t want more people to get scammed.

Japan, 2021-08-20 03:22:32

Blackmail scam

Abuser: miners.king

He’s scamming people and saying they invest into his Bitcoin mining company which is fake and non existent.

Canada, 2021-08-21 21:14:09

Blackmail scam

Abuser: Instagram manofcrypto or miners.king aka Mark from Dubai

This is company is a complete scam futurefund.ltd. Claims to be biggest mining company in Dubai, complete scam. Youll buy a miner, get paid out once or twice and game over after that.

Canada, 2021-08-21 22:26:10

Ransomware

Abuser: Miner.king and manwithcrypto

He's doing ponzi scam on Instagram and sells you a miner for one his farm and don't pay then makes new accounts and keeps goin

United States, 2021-08-22 02:56:30

Ransomware

Abuser: Fxx

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

Germany, 2021-08-22 03:46:19

Fraud/ Scam

Abuser: Manwithcrypto/ miners.king

He's got an elaborate scam in place. He's got various "miners" available to buy, the way it works is simple. You buy a miner, he puts it on his farm, keep 40% of the money it produces and gives you 60%. The thing his, he pushes you to invest kore and more, and as soon as you stop investing to get that passive cash flow, he blocks you and refuses to give you payouts. There's no " miners" and he doesn't have a farm. He also makes people believe he's from the Emirates and on his website he has a forged business licence. The thing is, someone that got scammed like me, tracked his IP and he's actually in Russia....

Canada, 2021-08-22 17:53:50

False investment opportunity

Abuser: [email protected]

IG bait to invest in Bitcoin miners. Too good to be true scenario, guarantees 4 years for passive income for a small initial investment, waayyyy too good to be true and indeed it was. Trust baits you at first by pretending to allow withdrawals but it’s just getting some of your money back. Do not waste your money!

United States, 2021-08-24 20:51:17

Bitcoin tumbler

Abuser: manwithcrypto

Now deleted IG page. Front is a business where customers send him crypto, and he sets up a miner for you in his bitcoin mining farm in Dubai. Goes cold after sending him crypto.

United States, 2021-08-30 21:27:16

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

United States, 2021-08-31 06:12:08

scam/ponzi

Abuser: minewithking

Uses the instagram account "minewithking" and the website "futurefund.ltd/" to sell users on a non-existant bitcoin farm in Dubai. Car pictures are stolen from "dubai.rentacar on instagram, and the video of the farm is stolen from "notyournormalminer" on youtube. Has advertised on several car influencer instagram accounts who've been promised a payment to promote this scam. Recently been advertised on accounts "ricermiata" and "instaagrantt" THIS IS A COMPLETE SCAM, THE FARM IS NOT REAL AND YOU WILL NOT MAKE ANY MONEY.

Sweden, 2021-10-29 10:52:22