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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1LBNuQs9bwZfLUCgH74nuBENXHXmkoekbx has been reported as fraudulent (8 times)
Mining scam
Abuser: Minewithking / futurefund.ltd
On futurefund.ltd [website] it makes it look like minewithking [on instagram] is a large crypto mining farm. You pick the miner you want to buy they install it in 24hours. Each miner has its upfront price and the perday profit you get. However the investor never gets the profits promised and I don't think they even have any miners
United States, Reported at: 2021-10-29 00:36:40
Mining scam
Abuser: Minewithking / miners.king / manwithcrypto / futurefund.ltd
Mining scam on Instagram. They get you hooked with dealer prices for Bitmain miners. But once you invest the payouts never come to your wallet. It's a scam. Has fooled many good people with his nice website. Futurefund.ltd United States, Reported at: 2021-10-29 00:46:42
Darknet market
Abuser: Future.fund.ltd
I got scammed over $10,000. I received two payouts then this individual either blocked me or changed his instagram or deleted it. He has scammed thousands of other people not including myself, just search "minewithking" on instagram and there are scam pages that pop up. United States, Reported at: 2021-11-10 02:43:21
Bitcoin Mining Company fraud
Abuser: Www.futurefund.ltd
This is a "bitcoin mining" company, looks for investors to buy miners. You get return back for mining bitcoin with them, once you stop investing they stop communicating or allowing you to withdraw funds United States, Reported at: 2021-11-11 11:47:48
Ransomware
Abuser: other
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Nigeria, Reported at: 2021-11-11 18:50:36
Mining Scam
Abuser: minewithking, Futurefund.ltd
says the he's selling miners on instagram with pretty popular people on instagram backing his page.
Invested about $2000 in hopes of having it back when the holidays end. His instagram page went down and then his website shortly. been checking everyday to make sure it was just a accident but now im seeing no response from them United States, Reported at: 2021-11-18 00:16:02
Ransomware
Abuser: Trusted Bitcoin Partners
This is a reliable bitcoin partner, I tried it and without any problems, I got the profit too, I can only recommend it to you https://torrent-invites.org/showthread.php?tid=12582
Reported at: 2021-11-18 11:26:41
Ransomware
Abuser: Minewithking
Sold miners to myself and several others. Total of about $4000. Got a couple payouts but the website and Instagram account are missing.
Canada, Reported at: 2021-11-20 02:15:25
Full abuse report for Bitcoin address 1LBNuQs9bwZfLUCgH74nuBENXHXmkoekbx