ScamCrypto Forum Forums Crypto Fraud Case Studies Potential Bitcoin Mining Scam at – Share Your Experiences

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      We are warning about a suspected scam involving the website, which claims to be involved in Bitcoin mining. A victim has reported losing $256 in supposed withdrawal fees without receiving any Bitcoin. This loss is in addition to an initial investment of $2500 in 2022. The victim has recently faced personal hardships and has been unable to recover their funds or receive any payouts from the site.

      Details of the Scam:

      • Website: [Suspected fraudulent website]
      • Scammer Email:
      • Additional Website Linked to Scam:
      • Location of Victim: AB, Canada, T0L 2B0
      • Reported Date: April 7, 2024

      We urge anyone who has experienced similar issues with or to come forward and share their stories. Your input could be invaluable in preventing further losses and potentially aiding recovery efforts.

      If you have additional information, such as transaction hashes, wallet addresses, or other contact details related to these sites or any communications you’ve had with them, please share them. Such details are crucial for Open Source Intelligence (OSINT) investigations and could help trace the scammers’ activities.

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