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info@cryptocrimeinvestigation.com +16467676117 Mark Miller
| Date | 04/29/2024 |
|---|---|
| Fraudulent email | info@cryptocrimeinvestigation.com |
| Pseudonym | Mark Miller |
| Url / Website | escrow-chain.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 646-767-6117 (ou 0016467676117) (Info / Risk score) |
| Scam contents | Mark Miller from CryptoCrimeInvestigation claimed he can recover the scammed investment funds through White hat, basically "off the books" approach. He recommended an escrow account (escrow-chain.com) into which the recovered funds will be extracted into for the purpose of coin mixing. Once the mixing process has been completed, I will be able to eventually withdraw either into your crypto account or your bank account. I paid US$8500 for the white hat, coin-mixing US$20,000 and withdrawal US$5500. Fake USDT is then transferred to Coinbase wallet and he claimed need mining process which cost me another US$4900. Be aware and don't be double scammed like me. |
| Comment / Review | Don't believe those hackers who claim they can recover your money through the back door.
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up votedown vote
Patsy 07/17/2024 at 10:23 AM
The CCI report is exactly what Mike Miller has given me too. Please do NOT pay him the fees of USD 8,500 as what I did. Eventually you will get fake crypto currency banked into Coinbase account which is my end result. You will result in losing more money.
up votedown vote
Report #796074 10/12/2024 at 04:53 PM
I was contacted Mark Miller of CCI saying CCI can recover money i lost in a crypto investment scam.Mark Miller is a consultant i was told this when he called me. I paid $18,500 to recover my scammed losses. I was told to open an account with Escrow-Chain.com as my money had been recovered 14.48 BTC. It is now more then 6 months and i cannot withdraw as Escrows BTC payment gateway is down and the only option is to open an offshore account with Escrow and they will convert the coins into USD curre...
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CCI (crypto crime investigation) & Escrow - Chain need to be stopped and prosecuted to prevent other people that have been involved in crypto investment scams that are trying recover what they have lost.
Url / Website : cryptoinvestigatortraining.com
up votedown vote
Mark V 10/09/2025 at 09:47 AM
He is using the same number that finance recovery.org used. This company was a scam company so obviously this guy is also scammer. If you have been contacted by Herbert Espinoza, Sharon Gates, Kevin Scotton or Samantha Ben Harris you've already been scammed.
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up votedown vote
Mark V 10/09/2025 at 09:47 AM
Scammers