Bitcoin mining scam
Abuser: www.btcminer.website
It's a website that poses as a legitimate Bitcoin cloud mining website, that requests it's users to pay specific amounts of Bitcoin to their account as a "Maintenance fee" when the user wants to withdraw what they've mined. After the payment is made, the site keeps saying the that nothing has been received, and the withdrawal status stays as "pending".
South Africa, 2020-07-03 11:42:03