Abuse to Bitcoin address
3Mkw6VMEU4VdGTQ5c1hnxMFePqhH8cDF96

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HYIP type Scam.

Abuser: Instantcloudmining.com

Sent 0.00487btc on 9th May for a supposed Mining Contract. This was never set up by "George" - who became evasive via email and WhatsApp. A Refund is very unlikely because of this.

United Kingdom flag United Kingdom, 2021-05-18 12:48:22

Scam

Abuser: InstantCloudMining™

Paid 0.01459286 BTC ($499.95 at time of transaction) for a cloud mining contract. The contract has not been initiated and there is no response from "George" or any of his coworkers.

United States flag United States, 2021-07-01 22:09:36