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Last update: 2024.04.19
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Last update: 2024.05.03
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Last update: 2024.05.03
Abuses:
1De1DSjLctPbtJ5Fu6MJeNdxHk4HUVcxJo has been reported as fraudulent (1 time)
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, Reported at: 2020-10-20 03:58:14
Full abuse report for Bitcoin address 1De1DSjLctPbtJ5Fu6MJeNdxHk4HUVcxJo