Abuse to Bitcoin address
1LQyva88m2CtFZ9ZqK6qrHfmqnCyqkoQ58

Blackmail scam

Abuser: Vericom BTC mining, Advancedforex

Scam type BTC mining company - you have to pay 30% withdraw fee upfront and they will inform you have wallet issue and they will ask your wallet ID and Password to extract my profits into and you will never receive any profit and they will advice you to fund 50% of your profit in your wallet afterward. https://advancedforex.net , https://www.vericombtcmining.com

Australia flag Australia, 2020-10-19 02:37:16

Blackmail scam

Abuser: Vericom BTC mining, Advancedforex.net

Scam type BTC mining company - https://advancedforex.net - https://www.vericombtcmining.com you have to pay 30% withdraw fee upfront and they will inform you have wallet issue then they will ask your wallet ID and Password to extract your profits into and you will never receive any profit and they will advice you to fund 50% of your profit in your wallet and You will never ever recived any profites.

Australia flag Australia, 2020-10-19 02:43:43

Blackmail scam

Abuser: Scam type BTC mining company

Scam type BTC mining company https://advancedforex.net https://www.vericombtcmining.com ( Professional educated scammer , Main target is female !! )

Australia flag Australia, 2020-10-20 04:03:33

Blackmail scam

Abuser: Scam type BTC mining company

Scam type BTC mining company https://advancedforex.net https://www.vericombtcmining.com ( Professional educated scammer, Main target is female !! ) I have invested with this BTC mining company for $500 (https://www.vericombtcmining.com ) I received profit 9,000$ in next 14 days later the support team informed that I have to pay 30% withdrawals fee upfront and they informed that I have wallet issue then they asked my Blockchain’s wallet ID and Password to extract my profits manually into wallet and I waited for 4-5 days I still had not received it then they the support advised me to fund 50% of my profit which is 4,500$ in my wallet until now I still have not received anything.

Australia flag Australia, 2020-10-22 11:03:29