Abuse to Bitcoin address
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Blackmail scam

Abuser: Victoria

I was contacted by the owner of this Bitcoin address through Instagram about an investment opportunity to gain funds through sending bitcoin to a company called legitfxbitcoinmining.com. The person first asked for a $200 investment to use as capital to invest in Bitcoin. The person then asked for $800 to become a member of the business in order to receive the return of investment. The person then asked for $1000 to receive a pin to unlock the funds for the return of investment.

United States, 2021-01-31 04:37:04

Blackmail scam

Abuser: fxlegalcryptotrade

I was contacted by an individual on Instagram where they talked about Bitcoin mining and asked if I was interested in investing. They request $200 to start the process, the $1300 for a member ship and another $500 for an unlimited key access to withdraw money

United States, 2021-05-17 21:34:41

Blackmail scam

Abuser: fxlegalcryptotrade.com

Tolling individuals on Instagram requesting money for Bitcoin mining.

Netherlands, 2021-05-17 21:36:49

Bitcoin tumbler

Abuser: Donnie Brant

Had me send $200 to create Bitcoin mining account. Then said I missed the $200 window and they needed another $150 to complete transaction and after I mined the Bitcoin, I would get my profit. First I was offered over $2600 for $200 buy in, then they increased the buy in to $350, said my profit would be just over $4200. Then they come back to me and said that the profit that I made reached $30,000 and that in order to receive it, I had to enroll in their Silver Program for a $2500 fee then I could finish and get $30,000. I’ve screenshots of every bit of conversations. I have a couple of phone numbers, some links to other site such as the Marshall Islands. Area codes that indicate they came from Indianapolis and Toledo. Alleged Company website.

United States, 2021-06-03 22:28:33

Bitcoin tumbler

Abuser: Name unknown (clone account same name but full of underscores)

Cloned account of an acquaintance stole images and video feed dubbed over video talking about a killer mining investment. I only dropped $500 to see what was going on but he pushed for much more. I play crypto so $500 isn't breaking the bank so I figured I would gamble with the understanding if was lost it was a cheap lesson dealing with a new type of scammer. It turned out to be a scam. Here it the link to a very trashy website: Ihttps://fxlegalcryptotrade.com/about.html

United States, 2021-10-15 05:54:49