ScamCrypto Forum Forums Scam Prevention and Education Scam Alert on – Cryptocurrency Mining Investment Scam


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      Date Reported: October 27, 2023

      Victim’s Location: AL, USA- 00200

      Scammer’s Information:
      – Website:

      Scam Type: Cryptocurrency Investment

      Description: On October 19, 2023, an individual reported a scam involving a $2050 deposit to, a site claiming to be a cryptocurrency mining investment platform. After attempting to withdraw matured funds, the victim faced multiple obstacles and was asked to deposit an additional $1500 for a withdrawal certificate. The scammers claimed they had no access to the victim’s accumulated funds of USD 4,400 unless an additional deposit was made. When questioned further, they blocked the inquiry on their Telegram group, “”

      Dollars Lost: $2050

      Useful Details for OSINT Investigations:

      • Fraudulent Website:
      • Known Interaction Method: Telegram group named “”
      • Incident: Request for additional deposit to release funds

      If you’ve encountered a similar experience with or have been a victim of any scam involving this platform, please share your story. Details such as the methods of contact, transaction specifics, receiving addresses, and any other contact information related to the scam can aid in ongoing investigations and help prevent others from falling victim to similar fraudulent schemes.

      Sharing your experience is crucial in building a collective defense against these scams and can provide valuable insights for OSINT investigations aimed at tracking down the perpetrators. Let’s help each other by bringing these activities to light and protecting potential victims.

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