Home » Topics » Fraudulent Cryptocurrency Addresses » CIT-invest.com Review: My $28,737 Loss in a Mining Investment Scam
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    William

      CIT-invest.com presented itself as a lucrative mining investment platform, luring investors with promises of substantial returns. However, my experience, along with evidence from other victims, has shown that CIT-invest.com was nothing more than a deceitful scheme. The platform’s professional appearance and false claims of high-profit mining operations enticed many to invest substantial amounts.

      Initially, my investments were met with fabricated progress reports and positive balances displayed on the site. Believing these false indicators, I invested more heavily, trusting the system. Over time, my attempts to withdraw funds were denied, and all communication channels became unresponsive. The total loss I suffered amounted to $28,737.00.

      Transaction Details: Below are the specific transactions that contributed to my total loss:

      • Date: 05/18/2024
      • Crypto: BTC
        Amount: 0.00432872
        Wallet ID: 348o2NoADpTYndpvYDB4yku7zxZYFeum37
      • Date: 05/24/2024
        Crypto: BTC
        Amount: 0.00293198
        Wallet ID: 348o2NoADpTYndpvYDB4yku7zxZYFeum37
      • Date: 07/20/2024
        Crypto: BTC
        Amount: 0.02176912
        Wallet ID: 37dgiwYWEUfKiJg6QFebMFa7EQrCQA2xPv
      • Date: 08/19/2024
        Crypto: BTC
        Amount: 0.13642316
        Wallet ID: 345zb4mC2oS94k31trM5Axdr9MmEa9w328

      CIT-invest.com’s fraudulent activities have left many investors with financial losses and no means of recouping their funds. Let this review serve as a stark reminder: always conduct thorough due diligence before engaging with online mining investment platforms.

       

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