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<p class=”” data-start=”163″ data-end=”453″>I was introduced to <strong data-start=”183″ data-end=”202″>Digitalmine.com through someone I met on Facebook, who promised great returns on crypto trading. After a few conversations, I was convinced to invest. They claimed to trade Bitcoin and other cryptocurrencies for high profits, but it turned out to be a complete scam.</p>
<p class=”” data-start=”455″ data-end=”493″>Here are the details of the transfers:</p>

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<p class=”” data-start=”497″ data-end=”641″><strong data-start=”497″ data-end=”518″>December 12, 2024: Transferred <strong data-start=”532″ data-end=”544″>$101,000 from <strong data-start=”550″ data-end=”562″>PNC Bank to <strong data-start=”566″ data-end=”599″>JPMorgan Chase Bank, New York. Beneficiary: <strong data-start=”614″ data-end=”640″>MEI Dong Wholesale Inc.</p>

<li class=”” data-start=”642″ data-end=”790″>
<p class=”” data-start=”644″ data-end=”790″><strong data-start=”644″ data-end=”661″>July 30, 2024: Transferred <strong data-start=”675″ data-end=”687″>$150,000 from <strong data-start=”693″ data-end=”705″>PNC Bank to <strong data-start=”709″ data-end=”735″>Mizuho Bank Ltd, Tokyo. Beneficiary: <strong data-start=”750″ data-end=”789″>YAMADA INTERNATIONAL SERVICE CO Ltd.</p>

<p class=”” data-start=”792″ data-end=”1011″>I tried to withdraw my funds, but I was unable to do so. The platform became unresponsive, and the people behind the scam were nowhere to be found. They manipulated me with false promises and took advantage of my trust.</p>