Report for Bitcoin address
191Ccna9YjccdauNGVyVzomnT43SwSeMRB

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.20

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.04

Abuses:

191Ccna9YjccdauNGVyVzomnT43SwSeMRB has been reported as fraudulent (1 time)

Ransomware

Abuser: cyptocurrency mining 24

I was approached on instagram by a nabhatezu000 saying they can mine bitcoin in exchange for an investment. First they said it only cost $200 and they could make $1250 for me. Then they locked my account and said I have to upgrade and put $500 more up. Then they said I have to pay$1000 for mining permit and withdrawal fee before I can withdraw any of my money. Then after that they said I have to pay the account manager 5% upfront before they would release the funds. Everytime it's time for me to get paid they tack on another expense and say this is the last one. It's BS. They are fucking scam artists
United States, Reported at: 2020-09-07 16:35:04

Full abuse report for Bitcoin address 191Ccna9YjccdauNGVyVzomnT43SwSeMRB