4 Scam Reports
Other Blackmail Scam
1
Scam wallet from innovamine.ltd just want collect btc from user
Submitted in Bitcoinabuse on Jul 20, 2019
0
1
Reported Address
Reported Address
17u5r3RWhQ2UMXrhEfpWTjZAFDGujuP9T8
Other Blackmail Scam
1
SCAM ON CLOUD MINER
Submitted in Bitcoinabuse on Jul 19, 2019
0
1
Reported Address
Reported Address
17u5r3RWhQ2UMXrhEfpWTjZAFDGujuP9T8
Other: The company supposedly got hacked we must pay a certain amount to get our money back which is just a scam and not logical
1
The company is a cloud mining company. If you invest a certain amount you get a certain amount of profit back. On July 15th, 2019 they said they supposedly got hacked which is not true. Now we MUST pay 15% of our deposit to get our money back. So its a scam. A Ponzi scheme to be exact
Submitted in Bitcoinabuse on Jul 19, 2019
0
1
Reported Address
Reported Address
17u5r3RWhQ2UMXrhEfpWTjZAFDGujuP9T8
Other Blackmail Scam
1
Abuse of victims after the scam exit of innovamine.io
Site copied and used for another scam
Submitted in Bitcoinabuse on Jul 18, 2019
0
1
Reported Address
Reported Address
17u5r3RWhQ2UMXrhEfpWTjZAFDGujuP9T8
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