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DailyCoinMine360

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DailyCoinMine360 Reports & Reviews (1)

- Hollywood, FL, USA
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In October of 2020, I saw a posting in Parler (when it was functioning) about a request to invest in a crypto mining company. I contacted the gentleman and immediately transferred our communications to Whatsapp and there is where all of our communications were conducted. I can download and send the entire contents of the chat history for law enforcement as needed. I did not make a significant interest at first. Their website did show that there are four tiers of investment groups. Their telephone number is reserved only for members participating in the VIP category of $2k to $100k. Their website was originally titled as www.dailycoinmine247.com. This is where I initially created my account into. I did make a deposit of $905.54 in Bitcoin by using the Coinbase app, then another deposit of $536.21 to the same wallet address of 17ymTfUqL8KhUJE1ZF86M2tTWT3wHnbFhn. During this time frame, I thought this guy named Egnaldo Peres Lima was in Miami because of the 305 area code used in the Whatsapp conversation. He claims to be living in Brazil and he claims to be my assigned account manager. Essentially I can only log into the website but I cannot do anything at all. I cannot make my own deposits or withdrawals. This should have made me leery by this type of imposed restrictions and all instructions only coming from him. I began doing Google research about DailyCoinMine247 and I have found other folks have reported that they were in similar situations in that they were locked in a different tier and they could not get the company to refund their Bitcoin investment. I just could not believe those reports that I read. I was too blinded with the intent to become wealthy in Mining. The DailyCoinMine247 website went down probably because a number of folks already reported him and the site and scammers and the webpage license became revoked. The website resurfaced as DailyCoinMine360, but using the same graphics and photos as before. I have seen these same graphics as used in another website as TradeQuickOption. I never saw that website but the website graphics and layout are the same as DailyCoinMine247 and DailyCoinMine360 that I have my Bitcoin into. My so-called account manager told me that the website was undergoing a renovation and updating. I was upset because nobody notified me. Also, more signals that should have made me stop was that the emails from DailyCoinMine247 and DailyCoinMine360 had terrible spelling and grammar. They claim this company is located in England and I know that British people take great pride in the Queen's English and made sure that everything is always proofread and spellchecked before clicking on the send button. What made me more upset what that this account manager announced to me that he had put me into the Deluxe Plan tier without my approval and I have to meet the $8k level before a certain deadline. I explained that there was no way that I could come up with such amount of money in a short period of time. Then, somehow, they imposed a $2k penalty for not meeting their deadline and now the total to meet is $10k. I figured that if I could meet their level, then I should be able to withdraw my earnings and pay back my loans. I get all of these notices from the account manager saying congratulations you have finally made the threshold to be able to withdraw. But there was a caveat! They claim that they need to collect operational fees and to pre-pay my taxes. I was befuddled because they are supposed to registered as a British company. Then I saw that they have a San Diego address listed, so maybe they are indeed reporting my transactions to the IRS? But the kicker is that my earnings were supposed to be $1million and they needed 10% of that sum to be $100k. I said, sure, AFTER you deposit my earnings into my CoinBase wallet, yes, I will be happy to send the company the fees when I see the forms and documents drafted by their "legal team". The account manager said that I have to pay the $100k BEFORE I can take my earnings. Then he said that he was willing to go half and half with me if I can come up with $50k in Bitcoin then he will match me with his $50k of Bitcoin. It was then I threw in the towel and realized that I was had and that I will not be able to collect my earnings as shown in the website dashboard and that I will be left stuck with these outstanding loans and that my creditscore that I was trying to repair is now wrecked again. I even said that if the account manager can pay the $100k for me that I will pay him $500k in return because I am not greedy and that if this mining company is legitimate, then I ought to be able to make back more money in the future. The account manager refused to take up such and offer! It was even more obvious that this guy is a fake when he would not take the offer of $500k! So, now I have to pay back two high interest loans of $4k and $3,500 in payments every two weeks that is really wreaking havoc on my budget. And with my house in foreclosure in the State of Florida courts, I know that I am royally screwed! I don't know if there is anyone out there who is willing to help a 10 Year Honorably Discharged Coast Guard Veteran to save my house by helping me to pay Wells Fargo Home Mortgage $73k to help me reestablish my budget and repair my credit score. I am really desperate and I do not want to be out on the streets! I guess I can go ask the VA for someone to help me as I am a Disabled Veteran.

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