Abuse to Bitcoin address
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Bitcoin tumbler

Abuser: Btcpond

Collect payment but does not pay

Philippines, 2020-10-23 16:16:09

Bitcoin tumbler

Abuser: Btcpond

I paid got burned what should i do i know i will make it back but still why why would they do this to people who are already hurting in tgis world bow please help thank you suggestions.

United States, 2020-11-03 06:36:08

Bitcoin tumbler

Abuser: Bitcoin pond app

They are making people fool of themselves. They take your money and then the app doesn't pay. BITCOIN POND APP is a scam.

Philippines, 2020-11-12 22:18:58

Scam app

Abuser: Btcpond.com

They make the website look so legit, so you believe what it says. You download the app and enter you btc address to receive your coin, and begin the mining process, then you are instructed to send 0.0071382 btc to an address as a fee payment to receive your btc. I’ve been waiting for over 2 hours now and I’m convinced that I have been scammed. Do not send any btc to this address, there is no way of getting your money back and you will not get your 0.20 mined btc that the app says it will send you. Everything is fake about it. I don’t understand why people do this to each other, we are all just trying to make a living and put food on the table.

Canada, 2020-11-26 07:35:02

Btcpond

Abuser: Btcpond.com

I've waited for hours after it receive my btc payment for mining 0.20 btc. Now, it does not give back what it say. THIS IS A SCAM!!!!!!

Philippines, 2020-12-04 09:57:15

Ransomware

Abuser: Pond

Is a bitcoin mining app telling me to pay for bitcoin that I mined before I can withdraw

Nigeria, 2021-01-01 00:25:22

Ransomware

Abuser: Head Office. 121 King St, Melbourne VIC 3000, Australia. Email : [email protected].

www.btcpond.com ripped me off 0.0071382 BTC as you can understand i am not happy and you should return my money to 3HuQNPojFJVT8tpihcD49yGpyHsro239nF thank you for understanding

United Kingdom, 2021-01-16 16:40:29

Escroquerie et abus de confiance

Abuser: 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

J'ai vu une vidéo sur Youtube où on montre l'application bitcoin pond pour miner en 5mn 0.2btc pour le récupérer on doit donner en retour 0.00713820 btc. J'ai l'envoyé les btc depuis le 31 janvier 2021. Et j'attends toujours

Senegal, 2021-02-06 15:38:17

Took my money

Abuser: Bitcoin pond app, and Gemini 5000 BTC Winklevoss scheme

Bitcoin pond app I paid my fee and the payment screen it shows its still waiting for payment loss 371 to that.. Also tried Gemini 5000 BTC winklevoss bitcoin giveaway 1GEmini1gMq...9FwWGQHr and lost big on that $612 .. This is crazy how people can get away with this. Im new to cryptocurrency and this has crippled my start.. Almost a grand lost.. im so hurt... Please return my money to 3BNfEbp5mBhUEC7dKHJwyGwt6qH4FEt5rp

United States, 2021-02-19 21:14:36

Scam

Abuser: Bitcoin pond

Mine 0.2 btc in 5 min, then ask 0.71382fee to make the withdrawal w. I sent the requested fee but still waiting for the withdrawal

Canada, 2021-02-22 04:04:36

Bitcoin tumbler

Abuser: Bitcoin pond

They tried to sell my data

India, 2021-02-23 16:38:40

Ransomware

Abuser: BITCOIN POND APP.

0.0071382 BTC queued to send out Recipient 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92 13 hours ago. you can cheat me of my money. But you'll run away from my curse.

Malaysia, 2021-04-07 00:15:39

Btcpond withdrawal fee scam

Abuser: Btcpond.com

So, I was on YouTube and watched a video on mining bitcoin on your phone, with an app called btcpond. I proceeded to download the app from their website and "mined" .2 bitcoin, it said I could withdraw but I would have to pay a fee with .0071382 bitcoin, so I payed it and it went thru, but on the app some 30 hours later it still says awaiting payment.

United States, 2021-04-30 07:35:45

Scammed

Abuser: 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

I can't believe I fell for this scammed website bitcoin pond and sent almost $500 worth of bitcoin to it only to realise after that I wouldn't see my bitcoin again. That was all my bitcoin too. I'm pretty devastated.

Papua New Guinea, 2021-05-08 23:05:11

Ransomware

Abuser: James

I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately

Nigeria, 2022-01-07 01:39:48