Most seen reports
Latest reviews (all sites)
Investment scam
noreply@email.miningtrx.vip Mining TRX
Date | 06/21/2022 |
---|---|
Fraudulent email | noreply@email.miningtrx.vip |
Pseudonym | Mining TRX |
Url / Website | https://www.miningtrx.vip Scamdoc Trust Score | Contact / Whois info |
Scam contents | STOP JANGAN DEPOSIT LAGI DI MININGTRX dot VIP ⛔ SCAM ⛔ SCAM ⛔ SCAM www.miningtrx.vip ⛔ SCAM ⛔ SCAM ⛔ SCAM Costumer Service @miningtrx8888 @miningtrx888 SUDAH TERBUKTI BERSALAH DAN MEMERAS SAYA SAMPAI DISURUH ISI ULANG BERKALI-KALI SAMPAI 1500 TRX Untuk aktipkan akun saya kembali normal agar dapat withdraw kembali dan ini jelas penipuan. BUAT MEMBER BAWAHAN YANG SAYA AJAK STOP INVESTASI DI PLATFORM INI INI ADALAH TINDAKAN PENIPUAN DAN SAYA SUDAH MELAPORKAN PLATFROM INI KE POLISI. Stop deposite jangan sampai ada korban berikutnya |
Comment / Review | This is a scam and this platform also disables access to its member accounts so that customer service can freely collect mining fees to the user personally, and I was the first victim he asked for a 500 TRX refill, so that my account can be active and normal again but the result is a lie, customer the service asked for a second 1500 TRX so that my account could return to normal and could be withdrawn the results came back and it has been proven to be a fraud because my account can no longer be accessed and my capital was lost, it was taken for 1500 TRX STOP DEPOSIT HERE THIS PLATFROM IS A SCAM
|
Attachment(s) | |
More info + |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Abiir 06/22/2022 at 04:34 AM
Unfortunately these investment scams are running amok nowadays. You can report these scams to the FTC if you are based in the US:
https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-and-scams#report