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Last update: 2024.11.15
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Last update: 2024.11.24
Abuses:
195MHmirjs4gXd93W8QmWPG8Wak85MpXTP has been reported as fraudulent (15 times)
Scammer
Abuser: Manwithcrypto
He is lying to people about buying miners and then steals it.
United States, Reported at: 2021-08-05 14:37:36
Bitcoin Ponzi Sheme
Abuser: Instagram: Manwithcrypto Website: Futurefund.ltd
sells asic miners, promises passive income and does not pay out
Germany, Reported at: 2021-08-15 10:44:02
Scam
Abuser: Instagram account manwithcrypto
Offers to put a miner on his farm for you and give you 60 percent of the profit. Then he will Offer used miners for cheap to get you to reinvest. You might get a couple small payouts to make you think it’s real but he will cut you off if you stop reinvesting your profits. He also offers a free miner if you make a video talking about how it all works. You can see user videos on his Instagram. I didn’t agree to do the video and haven’t heard from him since. Ordered a payout and got nothing. United States, Reported at: 2021-08-19 15:43:29
Crypto Service
Abuser: ManwithCrypto
ManwithCrypto on Instagram stoled about $7500 for service I was promised. United States, Reported at: 2021-08-19 17:49:08
Scammed me out of money. Was suppose to be paying for miners that he installed on his farm.
Abuser: Manwithcyrpto
He scammed me with a website called futurefund.Ltd. Used Instagram to communicate United States, Reported at: 2021-08-20 01:23:07
Blackmail scam
Abuser: “Manwithcrypto” “miners.king” on IG
He scammed me over $7500 via Bitcoin transaction and PayPal transaction.
He claims he sells crypto miners and “can withdraw whenever” we want. His website is called “futurefund.Ltd” based on Dubai. But I think that is also fake. Everything he does is fake to scam people which work. Did not get anything from him and ignores my messages after purchasing them. Also uses fake followers on Instagram to build his credibility as well stories he post on his story.
Today, he either deactivated or deleted his “manwithcrypto” account on Ig and made a new account called “miners.king”. But shortly after, he also deleted it. Anyway please me get my money if it’s possible. There’s many instagramers who also got scammed by him and we don’t want more people to get scammed.
Japan, Reported at: 2021-08-20 03:22:32
Blackmail scam
Abuser: miners.king
He’s scamming people and saying they invest into his Bitcoin mining company which is fake and non existent.
Canada, Reported at: 2021-08-21 21:14:09
Blackmail scam
Abuser: Instagram manofcrypto or miners.king aka Mark from Dubai
This is company is a complete scam futurefund.ltd. Claims to be biggest mining company in Dubai, complete scam. Youll buy a miner, get paid out once or twice and game over after that. Canada, Reported at: 2021-08-21 22:26:10
Ransomware
Abuser: Miner.king and manwithcrypto
He's doing ponzi scam on Instagram and sells you a miner for one his farm and don't pay then makes new accounts and keeps goin United States, Reported at: 2021-08-22 02:56:30
Ransomware
Abuser: Fxx
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there. Germany, Reported at: 2021-08-22 03:46:19
Full abuse report for Bitcoin address 195MHmirjs4gXd93W8QmWPG8Wak85MpXTP