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Classified Scam
jessichua693@gmail.com +61482088999 Jessica Chua
| Date | 10/29/2022 |
|---|---|
| Fraudulent email | jessichua693@gmail.com |
| Pseudonym | Jessica Chua |
| Url / Website | commining.com |
| Telephone | +61 482 088 999 (ou 0061482088999) |
| Scam contents | It is trading and mining platform for crypto stating it is a FTX US domain. I transferred USDT throuh Coinspot and started trading and mining starting from 1 October 2022. Made profits and I withdrew some tokens and was successful. I kept on trading and mining and depositing more money to the platform. I made lot of profits, when I wanted to draw last week my account was blocked and was told to deposit 100USDT IntoTrust Wallet for verification purpose that I was the right person. After deposit contact customer support and account will be cleared in 24 hours. I think it is scam, for verification they need picture ID not depositing to Trust Wallet. |
| Comment / Review | As above.
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