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Servicesupport001@mqcontactmai...

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SUSPECTED SCAM!

Social Media Scam
support@cryptominingtrade.com CRYPTO MINING TRADE

Date	04/17/2021
Fraudulent email	support@cryptominingtrade.com
Pseudonym	CRYPTO MINING TRADE
Url / Website	www.cryptominingtrade.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	$100 to earn $600 After 24h
Comment / Review	I invested a sum of $ 100 with the Crypto Mining company and finally they scammed me. At the beginning, the administrator on telegram and via the website reassures you that withdrawals are free after 24 hours. You don't have to pay anything except to request a withdrawal. 24 hours after the investment, I launch the withdrawal request, and I am very surprised that I am asked to justify my identity with a National Identity Card and not a passport, and that subsequently, I have to pay $ 100 of fee to verify my identity. I get back in touch with the support and the administrator on telegram who all confirm to me that this is a new company law and that I must respect it if I want to receive my profits. This is the beautiful CRYPTO MINING scam on telegram.
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