3 Scam Reports

Other Blackmail Scam

1

This site is a fraudulent site on behalf of bitcoin mining in a fast way and there have been many victims

0
1
Reported Address
Reported Address
Bitcoin logo
13rvtzcYR3Y1URYU95FVtsm7AoCTRAw2ZM

Other: Pretend to mine bitcoin and request transaction fees in return of free bitcoins

1

Bitcoin Pond App is an one of industries leading Mobile Bitcoin mining pool. All of the mining power is backed up by physical miners. Mining with the latest algorithms allows to make as much Bitcoin as possible. We aim to provide you with the easiest possible way to make money without having to do any of the hard stuff. With data centers around the globe, we aim to keep bills down and mining power high, meaning you can make more in a shorter amount of time than what it would take to mine from your home for instance. Our data centers are located in Europe, USA and China with dedicated Up-Links and 99% uptime! They have a youtube video that is currently trending where they talk about how to claim you bitcoin through their App.

0
1
Reported Address
Reported Address
Bitcoin logo
13rvtzcYR3Y1URYU95FVtsm7AoCTRAw2ZM

Ransomware

1

Ask for payment in exchange for free bitcoin , total scam

0
1
Reported Address
Reported Address
Bitcoin logo
13rvtzcYR3Y1URYU95FVtsm7AoCTRAw2ZM

Reports by Category

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