Abuse to Bitcoin address
bc1qmhaknh07n0nudfxaz94v8tekud2qy98ndaa83w

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, 2020-10-20 03:55:47

Darknet market

Abuser: Ripper

I sent him $1,040 yesterday evening he wanted to buy the bitcoin from me after sending it to him he blocked me on WhatsApp please block the address

United States flag United States, 2020-10-20 12:56:21