Abuse to Bitcoin address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3

Darknet market

Abuser: Forest-mining

I invested and all they require of me to make my withdrawal I pay both authentication and VAT but still I was not able to withdraw

Nigeria flag Nigeria, 2020-09-19 12:56:36

Sextortion

Abuser: Forex-mining.co

They're not paying but continue extorting money from people please beware of that company.

Nigeria flag Nigeria, 2020-09-19 13:24:33

Ransomware

Abuser: Forex-mining.com

Very dangerous company. Please my people don't invest with that company. They make me lose my $400

Nigeria flag Nigeria, 2020-09-19 13:50:01

Ransomware

Abuser: Forex-mining.com

I invested but can't withdraw after all payment made

Nigeria flag Nigeria, 2020-09-19 16:33:51

Darknet market

Abuser: Forex-mining.com

I invested but can't withdraw after all payment made

Nigeria flag Nigeria, 2020-09-19 16:35:13

Ransomware

Abuser: Forex-mining.com

Don't pay but continue to demand bitcoins from you

Nigeria flag Nigeria, 2020-09-21 03:48:51

Darknet market

Abuser: Forex-mining.com

They claimed to be mining company but you will never get back your investment.

Nigeria flag Nigeria, 2020-09-21 03:51:05

Ransomware

Abuser: Forex-mining.com

Using mining of bitcoins to dump people

Nigeria flag Nigeria, 2020-09-21 13:23:34

Ransomware

Abuser: Forex-mining.com

Extorting money from people in the name of being a mining company

Nigeria flag Nigeria, 2020-09-22 18:21:26