ScamCrypto Forum Forums Crypto Fraud Case Studies Cryptocurrency Scam at “”

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      • Scam Website:
      • Reported Loss: $660
      • Target Location: CA, USA – 90020
      • Scam Type: Cryptocurrency
      • Date Reported: March 7, 2024
      • Transaction Details: Etherscan Transaction

      Description of the Scam: The victim found “Swiftpromining” through TrustPilot, attracted by its high rating. After upgrading to a paid cloud mining option, they transferred 0.1705 Ethereum to the platform. The service initially flagged the transaction, which took 9 days to acknowledge receipt. Upon requesting a refund within the 14-day window per the site’s terms, the victim was assured the process had begun. However, after a series of delays and non-responses, they were ultimately locked out of their account on the website, which lacks real contact information. Additionally, efforts to leave a negative review on TrustPilot were thwarted as their review was removed multiple times.

      If you have had similar experiences with Swiftpromining or have encountered scams on cryptocurrency platforms, please share your story. Information about how you were approached, the nature of the interactions, and any other details can help others recognize and avoid these scams.

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