13 Scam Reports

Other: Scammed

1

I cant believe I fell for this scammed website bitcoin pond and sent almost $500 worth of bitcoin to it only to realise after that I wouldnt see my bitcoin again. That was all my bitcoin too. Im pretty devastated.

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Btcpond withdrawal fee scam

1

So, I was on YouTube and watched a video on mining bitcoin on your phone, with an app called btcpond. I proceeded to download the app from their website and mined .2 bitcoin, it said I could withdraw but I would have to pay a fee with .0071382 bitcoin, so I payed it and it went thru, but on the app some 30 hours later it still says awaiting payment.

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1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Ransomware

1

0.0071382 BTC queued to send out Recipient 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92_x000D_ 13 hours ago. you can cheat me of my money. But youll run away from my curse.

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Bitcoin Tumbler

1

They tried to sell my data

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Scam

1

Mine 0.2 btc in 5 min, then ask 0.71382fee to make the withdrawal w. _x000D_ I sent the requested fee but still waiting for the withdrawal

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Took my money

1

Bitcoin pond app I paid my fee and the payment screen it shows its still waiting for payment loss 371 to that.. Also tried Gemini 5000 BTC winklevoss bitcoin giveaway 1GEmini1gMq...9FwWGQHr and lost big on that $612 .. This is crazy how people can get away with this. Im new to cryptocurrency and this has crippled my start.. Almost a grand lost.. im so hurt... Please return my money to 3BNfEbp5mBhUEC7dKHJwyGwt6qH4FEt5rp

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Ransomware

1

www.btcpond.com ripped me off 0.0071382 BTC _x000D_ as you can understand i am not happy and you should return my money to _x000D_ _x000D_ 3HuQNPojFJVT8tpihcD49yGpyHsro239nF_x000D_ _x000D_ thank you for understanding

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Ransomware

1

Is a bitcoin mining app telling me to pay for bitcoin that I mined before I can withdraw

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Btcpond

1

Ive waited for hours after it receive my btc payment for mining 0.20 btc. Now, it does not give back what it say. THIS IS A SCAM!!!!!!

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Scam app

1

They make the website look so legit, so you believe what it says. You download the app and enter you btc address to receive your coin, and begin the mining process, then you are instructed to send 0.0071382 btc to an address as a fee payment to receive your btc. I’ve been waiting for over 2 hours now and I’m convinced that I have been scammed. Do not send any btc to this address, there is no way of getting your money back and you will not get your 0.20 mined btc that the app says it will send you. Everything is fake about it. I don’t understand why people do this to each other, we are all just trying to make a living and put food on the table.

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Bitcoin Tumbler

1

They are making people fool of themselves. They take your money and then the app doesnt pay. BITCOIN POND APP is a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Bitcoin Tumbler

1

I paid got burned what should i do i know i will make it back but still why why would they do this to people who are already hurting in tgis world bow please help thank you suggestions.

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Other: Bitcoin Tumbler

1

Collect payment but does not pay

0
1
Reported Address
Reported Address
Bitcoin logo
1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo