Member

Https://gembtc-h.top They update the domain name every couple of weeks or so, have gone from -a to -h already.

Romscam Facebook long conversation via text messages impersonating a German woman. I even spoke to someone who had a legitimate German accent. The scam involved a Coinbase wallet transfer into Teather coin, then after a couple successful withdrawals by me of a bit of mined money all of my Teather funds were withdrawn not by me on March 17th. Total loss was $1,275.

They took my USDT out of my coinbase wallet without permission and locked it in an event in which i all of a sudden won 15 ETH and they now require me to deposit 13k in Income tax money up front or mining fee two different answers so far. I have complaints with FBI, IC3, FTC, coinbase, hosting company. IP address 104.21.83.244 https://ethsany.info

all of a sudden no withdraw possible, held ransom only being released when insurance is paid (has not been the case before)