I bought a contract at Innovamine on June 17, 2019 for a period of 2 years. then they stopped the payment on July 15, 2019. Their website cannot be accessed, and all help services such as email, their social media are not active.
Indonesia, 2019-08-01 09:02:03
Click on the blockchain & look at how many accounts link to this account.. A lot of the extortion/sextortion accounts look like they link here..
Indonesia, 2019-08-03 22:07:54
they promised to share revenue after making contract payments on their website, but in fact they stopped all withdrawals, their social media was taken over by minersbond, maybe this is their further fraud
United States, 2019-08-13 04:11:22
After some digging around on blockchain.com, many scam addresses lead to this centralised bitcoin address
Belgium, 2020-01-18 20:45:53
Every time i've been scammed in the past, the money goes to 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d, everytime. Who owns this address?
United States, 2020-03-03 13:19:13
stop stealing people's bitcoins
United States, 2020-04-17 01:14:05
All this transaction UNCONFIRMED
Indonesia, 2020-08-01 19:09:16
All this transaction UNCONFIRMEd. how to get all the BTC
Indonesia, 2020-08-01 19:12:09
GERADO NESTA PLATAFORMA WWW.COINTRADEFXPRO E OS BITCOINS SUMIRAM
Brazil, 2020-08-27 21:49:28
Why my bitcoin deposits on Indodax.com is 0-conf but when i look on Tx ID it said i already got more than 300 confirmations but still didn’t received anything in my wallet address and suddenly moved to this address
Indonesia, 2020-12-21 02:23:00
2018-02-11 08:41 At that time he tricked me into participating in the money game. Please return my BTC, I have fallen into poverty because of you.
Indonesia, 2021-01-01 22:21:15
Tried to claim that they have video of me visiting a porn site and wanted $4k worth of BTC. The BTC address they provided me only had two transactions and a balance of 0, which bubbled up to this address. They likely used the zero sum transactions to test the account I was supposed to pay to in a way to hide the extortion attempt.
United States, 2021-01-05 01:13:51
Bitcoin launderer inTo this account
Canada, 2021-01-17 09:43:04
Why my bitcoin deposits on Indodax.com is 0-conf but when i look on Tx ID it said i already got more than 300 confirmations but still didn’t received anything in my wallet address and suddenly moved to this address
Indonesia, 2021-02-18 20:26:44