Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2021 Sunday. 22:32:42 UTC
type
other
scammer/abuser
Nina Charleston is broker can found her in Instagram and using verifiedminers.com website
country
Canada
description
The company is using this website named verifiedminers.com, I invested in this company thinking that I would be able to pay off my college fee that was a huge burden at the moment and even felt relaxed that I would able to send more funds to my mother. I deposited $500usd in the beginning then after one week, she told me that your profits are here to be withdrawn then I recieved mail from company to pay the tax $2766usd and I wasn’t having enough money that time, I only had $1150 usd so the broker told me to deposit the amount and rest she will take care from there. But she wasn’t able to help me so I asked to give her manager’s details so I can explain my situation that I need to pay my college fees and requested her to return the money I invested or at least give me the 10% of profits. But she told me to pay some VAT service charge of $475 usd, then she said that she would help me and send the profits soon. I received my paycheque and deposited the VAT charge. I emailed her that I did the deposit and have been waiting for her response but she won’t reply me back. I totally regret what I did. If you can tell me if you have heard about this verified miners scam so I can inform my friends and no one else loses their hard earned money this way. I would really appreciate your help in this matter.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 16:41:53 UTC
type
other
scammer/abuser
trade coin
country
United States
description
Bitcoin trading scam
source
bitcoinabuse
Site url