8 Scam Reports
Ransomware
1
Extorting money from people in the name of being a mining company
Submitted in Bitcoinabuse on Sep 22, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Ransomware
1
Using mining of bitcoins to dump people
Submitted in Bitcoinabuse on Sep 21, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Other: Darknet Market
1
They claimed to be mining company but you will never get back your investment.
Submitted in Bitcoinabuse on Sep 21, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Ransomware
1
Dont pay but continue to demand bitcoins from you
Submitted in Bitcoinabuse on Sep 21, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Ransomware
1
I invested but cant withdraw after all payment made
Submitted in Bitcoinabuse on Sep 19, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Ransomware
1
Very dangerous company. Please my people dont invest with that company. They make me lose my $400
Submitted in Bitcoinabuse on Sep 19, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Sextortion Scam
1
Theyre not paying but continue extorting money from people please beware of that company.
Submitted in Bitcoinabuse on Sep 19, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
Other: Darknet Market
1
I invested and all they require of me to make my withdrawal I pay both authentication and VAT but still I was not able to withdraw
Submitted in Bitcoinabuse on Sep 19, 2020
0
1
Reported Address
Reported Address
1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3
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