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Last update: 2026.01.13
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Last update: 2026.01.13
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Last update: 2026.01.13
Abuses:
154mBkxrzKURF8paE5SMzBhX9wyxrB9Q9F has been reported as fraudulent (1 time)
Blackmail scam
Abuser: Digital-Miners.com
I opened a trading account with Digital Miners in December (www.digital-miners.com); I was assigned a trading agent, name Joseph Nelson. He assisted me to open a Binance account and an Exodus wallet. Over a 3 week period I transferred money to my Binance account and Joseph assisted having this transferred, via Exodus, to the Digital Miners trading account. Then he said the account had to be liquidated due to a UK FCA ruling: https://www.fca.org.uk/news/press-releases/fca-bans-sale-crypto-derivatives-retail-consumers.
He said my funds were transferred to BLOCKCHAIN and a person from there would contact me. He wrote:
(from: Joseph Nelson joseph.n@digital-miners.com)
Your account moved and approved for liquidation in the Blockchain. You have a full guarantee from me written in this email that once you finish the process with Blockchain they will send you your funds back to you. Then, the BLOCKCHAIN liquidator guy emailed and called me: Jacob Goldman [mailto:jacob.g@tax-liability.com]
He told me I must send money (25% of the gain) before I can have my money returned
Ireland, Reported at: 2021-01-14 09:25:32
Full abuse report for Bitcoin address 154mBkxrzKURF8paE5SMzBhX9wyxrB9Q9F