Bitmining scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitmining scam, help other victims by adding it!
Scammer's address Hollywood, FL 33025, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29936, USA
Total money lost $10,400
Type of a scam CryptoCurrency
Williams Stone has used fake flight manifest, fake US Customs and Border Protection documents (1).
May 15,2023 I paid Kristy Robertson $300.00 USD with Bitcoin for a crypto trade with Top Daily Trade (2). I signed up for a minimum account with Top Daily Trade under username wolfdog1113. Kristy Robertson would inform me that I would have to pay a tax (brokerage fee) of $2000.00 USD using bitcoin (3) which I would pay on May 16, 2023 (4). Then Top Daily Trade would inform me I needed to pay a $3290.00 USD with bitcoin to Top Daily Trade so I could withdraw my profits of over $10,000.00.
After paying Top Daily Trade for the Bitmain Antminer I was told that Williams Stone would contact me and that he would setup the shipping arrangements. Upon talking to Williams Stone on 17 July, 2023 he informed me that the shipping charge would be $900.00 to my home at 4986 Bees Creek Rd, Ridgeland SC. My tracking number for my Bitmain Antminer was AWB000012 and I could check track the package at www.air.easyglobelogistics.com in the tracking information it said that the City of collection was: Scotland. Origin City was Glasgow. Shipping date was 2023-07-16. Note: On August 28, 2023 Williams Stone would inform me that Kristy Robertson bought the Antminer in the United States of America. (5). So the Air freight manifest is fraudulent, also the said weight declared is 4524 LBS, the Antminer in question only weighs 33 pound LBS.
July 19,2023 I was informed by Williams Stone I would need to purchase an ASIC connection cable for $2200.00 USD. I immediately looked up that cable at different websites and the most they cost is 400.00 USD. After paying for the cable I was asked for my ID so that the company making the delivery could verify who I was. I was then sent a PDF by Williams Stone on July 24, 2023 (6) of shipping document.
July 25, 2023 Williams Stone would inform me the US Customs w[censored]ding my package. Williams sent a fake US Customs document to me (1). I called US Customs and Border Protection and I was informed by the agency that I had no packages confiscated in my name or by Easy Globe Logistics in my name.
August 1, 2023 I confronted Williams stone about the fake US Customs form. (7) (8) (9)
Kristy Robertson paid $1500.00 of the $4200.00 for the fake customs fee on August 7, 2023. I paid $2000.00 on August 8, 2023.
August 11, 2023 I paid the the remainder of $700.00 USD to Williams Stone.
August 11, 2023 Williams Stone informed me that shipping for my Bitmain Antminer would cost an additional $1500.00 ground or $2200.00 for Air transport. (11) I told Williams I needed a bill of laden for the ground shipment. Again Williams sent me a fake document he made up. (12) On the fake bill of laden Williams put down the the Antminer weighed 30,000 pounds. I called ABF Arkansas Best Freight and talked to a woman in their office who said they had NO shipment for me after giving her the bill of lade number 3411000, she said that number didn’t match their sequence system for freight.
August 12, 2023 I reminded Williams Stone I had already paid $900.00 usd for shipping. His response is shown in (13).
August 18, 2023 after paying the $1500.00 for ground freight shipment I was further informed that ground shipment was not available because they were to busy to come to my location, which I knew was a lie, because at that time the trucking industry had slowed and freight companies were sending people home due to lack of freight.
August 25, 2023 I paid $2000.00 to Williams Stone, $700.00 for the remainder of the owed $2200.00 and an additional $800.00 for late fee.
August 28, 2023 I was informed thatI would have to pay more again because customs had intercepted my Antminer again and there would be an Export fee.
September 1, 2023 I paid Williams another $1600.00
September 3 2023 Williams Informed me that US Customs had intercepted and that I would have to pay another $1300.00.
September 15, 2023 I paid Williams $1300.00 and was told I needed to pay $900.00 more for a late fee.
September 15, 2023 I stopped paying William Stone any money.
October 13, 2023 I was told I needed to pay a $4000.00 charge to receive my Antminer.
So in total I’ve paid Williams Stone and Easy Globe Logistics $10,400.00 USD in Bitcoin.
Easy Globe Logistics should have delivered my Antminer on or about July 16, 2023 after the fake customs fee was paid.
By using the following website you can track bitcoin going into Williams Stone’s bitcoin account, Bitcoin Address | Wallet Lookup - Blockonomics
The following bitcoin address has been used by Williams Stone.
So all in all Top Daily Trade, Kristy Robertson, Williams Stone and Easy Globe Logistics are a fraud and have even commited forms of extortion.
Easy Globe Logistics is still holding my package as directed by Williams Stone who works for Top Daily Trade. They used fake U.S.Customs and Border Protection Agency documents.