Fxcoinmining Reports & Reviews (12)
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Es una Estafa
TOTAL SCAM
Milly asked for a screenshot of my BTC in my account. Then she asked me to transfer $500 of BTC.
My first BTC transfer was S$500 (equivalent to US$347). However, she said it is not sufficient for the “investment”. I ended up making two more transfers and paid S$1500 (including transfer fees).
After that, she told me to sign up on fxcoinmining.com as a member.
i should have been more careful here as the sign up asks for personal details like your email, password and bank account number etc.
The account indicated my deposit of $1000 and $10k profits which cannot be withdrawn unless I “upgraded” the account - which meant paying another $1,500 or more.
The scheme is unsophisticated and there were so many red flags along the way. I am so angry with these people but I don’t think there is anything that can be done as the transfers have been completed.
SCAM SCAM SCAM
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
Scammer's address https://fxcoinmine.com/
Scammer's email [email protected]; [email protected];[email protected]; [email protected]; [email protected];[email protected]
Country United States
Victim Location MS 38654, USA
Total money lost $11,870
Type of a scam Investment