Abuse to Bitcoin address
1K4QRiVAMJqzV9GDxCgx4dy4cBLc6D3SKC

website scam

Abuser: fraudulent website representing crypto mining equipment

This company represented themselves as a legitimate company for Bitmain to purchase asic miners and I paid them in Bitcoin, they had pictures and specific information to show the product and I made a mistake not validating them online. I sent 3,634.44 USD and would appreciate if you could stop them from receiving any funds from anyone in the future.

Saudi Arabia flag Saudi Arabia, 2020-11-25 20:57:00

fraud

Abuser: bitmain fraud

fraudulent website stealing bitcoin.

Saudi Arabia flag Saudi Arabia, 2020-11-25 21:05:38