A troubling cryptocurrency scam has come to light, operating through the website btcminer.website, defrauding individuals by failing to deliver promised services after payment. This post aims to detail the scam’s operation, provide useful information for OSINT investigations, and invite those affected to share their stories to help warn others and possibly aid in taking action against the perpetrators.

Victims are lured with promises of cryptocurrency-related services or products. After payment is made, the scammers cease communication, and the promised services or products are never delivered. A reported loss from a single victim amounts to $200, highlighting the financial impact of this fraudulent operation.

Key Details for OSINT Investigations:

– Fraudulent Website: http://btcminer.website
– Contact Email: admin@btcminer.website
– Contact Phone Number: (441) 273-0042
– Amount Lost: $200
– Victim Location: PA, USA- 16354
– Scam Type: Cryptocurrency
– Date Reported: October 16, 2023

If you’ve encountered btcminer.website or have been a victim of this scam, your story is invaluable. Sharing your experience can aid in alerting potential victims and may contribute to efforts aimed at tracking down the fraudsters. When sharing, please include any additional details you recall, such as transaction dates, payment methods, and any communication with the scammers.

Important Information to Collect:

– Screenshots of communications with the scammers.
– Transaction records, including how the payment was made.
– Any identifying information provided by the scammers.
– Details of any steps already taken, such as reporting to authorities or attempting to reverse the transaction.

This scam serves as a reminder of the risks inherent in online cryptocurrency transactions and investments. Always exercise caution, perform thorough research, and be skeptical of offers that seem too good to be true. If you’ve suffered a loss due to this scam, consider reporting it to the appropriate financial and cybercrime authorities in your jurisdiction. Your actions may help prevent others from falling victim to similar scams.