1 Scam Reports

Other: Bitcoin Tumbler

1

Firstly they will build friendship and trust with you.The actual scammer is located in Nigeria. I m being scam and a victim by this website miners-gain.co for a total loss of USD10,000 send via bitcoin with all of the syndicate. One of admin is with Nigeria Phone number +234, investor is also from Nigeria. _x000D_ They so call a group of investor posting in telegram that they are getting paid but with all fake wallet address. All is fake and a syndicate. They are whatsapp admin name William with a whatsapp number +32 460 23 06 03, telegram admin Mrs_Arias which say she is located in UK but it is a Filipino with number +1 (605) 734-8318, Investor Yeziwei which i m being fool and scam by him together with the telegram admin saying to help me invest. In the end, telegram admin still wanna ask me to continue deposit with this YeziWei which is really a scam till you max_x000D_ _x000D_ There is others call; management Pieta Holden, Alfie Porter Account Manager all is fake, keep on communicate via the email admin@miners-gain.co which provided unlimited reason to as me to keep deposit and deposit. Last i was scammed and fool till max by John Bogers, so call head of account of the company and say he was located at UK. He keep on convincing me that i will being paid and he can give me paid and keep ask me deposit. There is story created which another so call Christina secretary of the management that can help me. Last John is asking me deposit again USD500 and use the reason i m being my account dormant. they will trying to push you to keep deposit with reason and dont wanna give time for you to think about it. They are very profesional to scam you till you buried. _x000D_ Please stayaway from this website miners-gain and similar scam method.

0
1
Reported Address
Reported Address
1PdQzobZcRTnTcibTsavrakYvacKYCzGgv

Reports by Category

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