SUSPECTED SCAM!

Investment scam
+447482063713 Millie Gale

Date06/27/2025
PseudonymMillie Gale
Url / Websitebefith.ink
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7482 063713 (ou 00447482063713)
Scam contentsVia investment in a few parts I became honoured by a so called airdrop event from which on my account was and remained blocked, and whatever I hat to pay to open it, remained blocked. At 120'000 USDC i gave up.
Comment / ReviewI was targeted in a crypto investment scam using a fake mining platform called “Onchain”, accessed via befith.ink, and later ImToken.
Two contacts (Millie Gail and Karina Garcia) built trust with personal conversations and pretended to lend me USDC, which I returned.
The scam showed fake account balances growing to over 490,000 USDC but blocked all withdrawal attempts, requiring repeated “activation fees” or “identity verifications”.
I transferred approx. 120,000 USDC via Kraken and Trust Wallet to their wallets between late 2024 and mid-2025.
Main receiving wallet (Onchain/Trust Wallet):
0x3b9ae0f36E673177C6c219C4c54710A86A00E35
The scam is still active as of June 2025. I have full documentation, including chats, screenshots, and transaction receipts.

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