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Abuses:
bc1qxzzm3dsahts9lm7ernnapq26s2e2q75txvxn9t has been reported as fraudulent (2 times)
was scammed by "YCTMatt"
Abuser: YCTMatt on BitCoinTalkForum https://bitcointalk.org/index.php?action=profile;u=3498254
YCTMatt scammed me out of $4,150.00 in BTC. I sent him the BTC as requested to purchase a Bitcoin miner, instead he only sent me bogus tracking numbers and fake promises. He never sent the miner to me, he took my money and never sent anything.
Here is his Telegram channel called "MinersMall". YCTMatt is the owner.
https://t.me/MinersMall
YCTMatt
Newbie
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Activity: 13
Merit: 0
View Profile Personal Message (Offline)
Trust: +0 / =0 / -6
Ignore
Re: For sale iPollo V1, GoldShell KD9, Bitmain E9 and more
August 21, 2022, 10:34:09 PM
+Merit #2
Today pricelist:
Jasminer X4 1U 520M - 3500$
iPollo V1 mini 300M - 1900$
Antminer 19j pro 110T - 3500$
Antminer S19XP 141T - 7200$
Antminer S19j Pro 104T - 3540$
Antminer S19j Pro 100T - 3000$
Antminer S19j Pro 96T - 2660$
Antminer S19j Pro 88T -: 2150$
Antminer S19 95T - 2700$
Whatsminer M30S++ 110T - 3200$
Whatsminer M50 118T - 4200$
Goldshell KD Lite 16.2T - 4200$
Goldshell KD 6SE 25.3T - 6500$
Goldshell KD max 40.2T - 9800$
Innosilicon A11 1500M 7500$
Antminer E9 - 9000$ (Soon)
IPollo V1 Classic ETC 1550M - 8600$
Antminer L7 9050MHs - 9600$
Antminer L7 9500MHs - 13800$
KDA IBelink BM-K1+ 15T - 3400$
KDA IBelink K1 Max 32T - 7000$
SC IBelink S1Max 12T: USD$3000
New arrival:
ETH Jasminier X4-1U 520M - 4090$
IPollo V1 ETH 3600M : - 21000$
New Miners on Preorder:
Antminer S19XP 140T : 7000$ August Batch
ETH Antminer E9 2400M : 10000$ Octo Batch
https://imgur.com/a/FOOx9PR
United States, Reported at: 2022-08-29 03:11:09
Ransomware
Abuser: Recover stolen money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.royalerefund.online I was able to get all my money back in less than 48 hours.. Contact www.royalerefund.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-08-29 05:50:59
Full abuse report for Bitcoin address bc1qxzzm3dsahts9lm7ernnapq26s2e2q75txvxn9t