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Investment scam
support@usmininggroup.com agnes
| Date | 08/28/2022 |
|---|---|
| Fraudulent email | support@usmininggroup.com |
| Pseudonym | agnes |
| Url / Website | https://usmininggroup.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I know this through scamadviser, I am from Taiwan and my English is not very good, I translated Chinese to English through GOOGLE. I met "Agnes" through a dating app, and then used the messaging app "LINE" to communicate with each other. I was recommended to "https://usmininggroup.com/", she told me to use Binance to transfer ETH to usmininggroup, the total time is 2022/06 /22~2022-08/23, I transferred 13~14ETH to the "0x8177E69f219b54aC3697f4B45f813aE2B19B2245" account generated by usmininggroup, and I saw that it was immediately transferred to "0x7424c1Acea774458996Bb7A2E2829fba65F6f987" through "Etherscan". 2022/08/23 When I want to withdraw, I know that I have been scammed when I find that I can't get it. I also reported the case to the police in Taiwan but they said it was an international scam and it was not easy to get it back, I don't know what to do now. |
| Comment / Review | I hope I can get help to get back the lost money. I am trapped in an uncomfortable mood. I wake up every day and dare not tell the people around me. Don't know if you guys can help me and don't let other people get scammed and victimized. thanks.
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up votedown vote
George 08/29/2022 at 12:52 AM
Hi, i have been scammed the same way too. But currently i am able to withdraw from this account and still keeping in contact with one of the person. May i know if the person stopped replying you when you caught her in the act?
up votedown vote
Andy 08/30/2022 at 02:22 AM
After I said I can't withdraw money, he just deleted my "LINE" and didn't reply to me.
George can you give me advice?Thank you.
I can't do anything.
up votedown vote
Leopold 08/30/2022 at 12:36 AM
hi are you talking about Nexoprotrading platform?
up votedown vote
MayB 09/02/2022 at 05:02 AM
Hello, if you live in the US you can look at the US KYC regulations for a solution.
https://info.scamwatcher.com/best-practices/crypto-scams-recover-funds/
Otherwise, i advise you to check the article below to prevent future scams:
https://info.scamwatcher.com/encyclopedia/crypto-scams/