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Idmining.com is hellish scammer Scam Accusations
I can't stand the fact that Trustpilot and Cloudflare are not reacting to scam w…
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n/a | b3b3ch | August 11, 2023, 07:56:12 AM |
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Idmining.com is hellish scammer Scam Accusations
I can't stand the fact that Trustpilot and Cloudflare are not reacting to scam w…
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n/a | b3b3ch | August 10, 2023, 04:11:42 PM |
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Idmining.com is hellish scammer Scam Accusations
Wow these scammers are fckin crazy They wrote me such email yesterday:Your refu…
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n/a | b3b3ch | August 10, 2023, 02:54:05 AM |
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Idmining.com is hellish scammer Scam Accusations
Wow these scammers are fckin crazy They wrote me such email yesterday:Your refu…
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n/a | b3b3ch | August 07, 2023, 07:30:48 AM |
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Idmining.com is hellish scammer Scam Accusations
I have some good news. I forgot to put another address in the money flow in the…
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n/a | b3b3ch | August 05, 2023, 01:36:56 PM |
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Idmining.com is hellish scammer Scam Accusations
I got the response from OKX: Dear Sir/Madam, Greeting from OKX,We deeply apologi…
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n/a | b3b3ch | August 04, 2023, 02:47:52 PM |
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Idmining.com is hellish scammer Scam Accusations
I don't think I understand what OKX's stance on this. Weren't on this table's pi…
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n/a | b3b3ch | August 03, 2023, 02:12:17 PM |
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Idmining.com is hellish scammer Scam Accusations
[...]So, in other words, OKX is a dead end and they will not proceed to freeze t…
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n/a | b3b3ch | August 03, 2023, 08:17:02 AM |
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Idmining.com is hellish scammer Scam Accusations
My apology for the [too] late response, OP, life gets the better of me. I was ad…
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n/a | b3b3ch | August 02, 2023, 03:36:22 PM |
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Idmining.com is hellish scammer Scam Accusations
That's it for OKX's help. If the money wasn't sent from OKX, they can't help.We…
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n/a | b3b3ch | August 02, 2023, 02:55:53 AM |
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Idmining.com is hellish scammer Scam Accusations
Stawy away. It is a scam. I was looking for a passive income strategies. I purch…
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n/a | b3b3ch | July 14, 2023, 05:38:35 PM |
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Idmining.com is hellish scammer Scam Accusations
Transaction hashes below. BTCd3d85b8babf8110f7cb2871b1fe9229fdcea5305109f146337f…
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n/a | b3b3ch | July 30, 2023, 03:07:03 PM |
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Idmining.com is hellish scammer Scam Accusations
Those guys have no mercy on people. Today I received an email from IDmining that…
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n/a | b3b3ch | July 29, 2023, 03:56:15 AM |
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Idmining.com is hellish scammer Scam Accusations
I flooded Reddit with scam alerts. I filed reports to the FBI, UK Fraud Police,…
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n/a | b3b3ch | July 19, 2023, 06:07:44 AM |
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Idmining.com is hellish scammer Scam Accusations
They asked to fill in matrices with tokens flow to OKX. It is a little bit compl…
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n/a | b3b3ch | July 28, 2023, 01:33:46 PM |
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Idmining.com is hellish scammer Scam Accusations
I guess it shouldn't come as a surprise they have different exchange accounts on…
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n/a | b3b3ch | July 27, 2023, 04:15:26 AM |
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Idmining.com is hellish scammer Scam Accusations
I guess it shouldn't come as a surprise they have different exchange accounts on…
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n/a | b3b3ch | July 24, 2023, 05:52:35 AM |
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Idmining.com is hellish scammer Scam Accusations
It might be nice and helpful for others if you can add those new addresses to th…
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n/a | b3b3ch | July 22, 2023, 01:14:15 PM |
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Idmining.com is hellish scammer Scam Accusations
To level with you, address digging is not exactly my forte, so I can't be a help…
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n/a | b3b3ch | July 21, 2023, 10:32:46 AM |
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Idmining.com is hellish scammer Scam Accusations
That company is not theirs, "Bitcoin Mining Company, Ltd." registered under "#12…
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n/a | b3b3ch | July 20, 2023, 05:36:34 AM |
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Idmining.com is hellish scammer Scam Accusations
It is a crazy world where this site is still active and scammers are stealing mo…
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n/a | b3b3ch | July 18, 2023, 01:42:21 PM |
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Idmining.com is hellish scammer Scam Accusations
[OKX has no mixer service, OKX allows an account to generate multiple deposit ad…
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n/a | b3b3ch | July 18, 2023, 05:13:05 AM |
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Idmining.com is hellish scammer Scam Accusations
[1] https://www.scamwatcher.com/scam/view/648482The Scamwatcher entry is mine.
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n/a | b3b3ch | July 17, 2023, 07:07:16 PM |
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Idmining.com is hellish scammer Scam Accusations
Is there any way of finding the exchange of this address TFZHB2H7MuXXNruXvbvVKTS…
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n/a | b3b3ch | July 17, 2023, 04:40:10 PM |
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Idmining.com is hellish scammer Scam Accusations
If you still want to pursue this from their end, I'd suggest you tell them to de…
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n/a | b3b3ch | July 17, 2023, 03:56:38 PM |
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Idmining.com is hellish scammer Scam Accusations
Given that the address is proven to be OKX's, you can probably send an appeal to…
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n/a | b3b3ch | July 17, 2023, 11:44:29 AM |
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Idmining.com is hellish scammer Scam Accusations
I asked Idmining why I still couldn't withdraw money. Finally they responded:Quo…
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n/a | b3b3ch | July 17, 2023, 09:08:40 AM |
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Idmining.com is hellish scammer Scam Accusations
[OKX has no mixer service, OKX allows an account to generate multiple deposit ad…
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n/a | b3b3ch | July 17, 2023, 03:24:16 AM |
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Idmining.com is hellish scammer Scam Accusations
They probably want you to reach out to them asking what's wrong and from there,…
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n/a | b3b3ch | July 17, 2023, 02:58:37 AM |
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Idmining.com is hellish scammer Scam Accusations
One of their USDT address is also tagged as Okex which is previously OKX, see: h…
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n/a | b3b3ch | July 16, 2023, 09:48:28 AM |
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Idmining.com is hellish scammer Scam Accusations
This discussion is already in the search engine I hope people before putting the…
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n/a | b3b3ch | July 16, 2023, 08:44:55 AM |
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Idmining.com is hellish scammer Scam Accusations
I'm really sorry for your loss OP! But I can't understand how can, you guys, inv…
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n/a | b3b3ch | July 14, 2023, 06:56:24 PM |
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