Mine-E.com Reports & Reviews (3)
Mine-E.com Contacts
If you know any contact information for Mine-E.com, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Mine-E.com, help other victims by adding it!
Scammer's website www.mine-e.com
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
Fan Zhang
They got me for over $450k, blocked my withdrawal after I discontinued and decided to withdraw my money. I found out it was a scam when I reached out to TechChainConsult through a web search to know if they could help me with the withdrawal since the scammers won't let me. They revealed the patterns and it became clear to me what I had fallen into.
Unlike other scams, the initial contact doesn’t carry out the scam but hands you off to the "Uncle." He instructs you to sign up with the Mine Exchange, which is supposedly licensed only in Australia. He provides links to a fake exchange or a fake app from the Google Play store, and one link to the real site but claims it’s only for Australian users. The aim is to get victims to deposit into one of three crypto wallets, which have received nearly $1 million in a month. The initial contact was traced back to Hong Kong using Grabify data. I could only get $285k back, out of $400k with the help of TechChainConsult. Please stay away from any stranger trying to get friendly with you online, it doesn't end well
Initial means of contact Not applicable
Beware of strangers online
Initial means of contact Not applicable
Fan Zhang Cryptocurrency Scam
They got me for over $450k, blocked my withdrawal after I discontinued and decided to withdraw my money. I found out it was a scam when I reached out to TechChainConsult through a web search to know if they could help me with the withdrawal since the scammers won't let me. They revealed the patterns and it became clear to me what I had fallen into.
Unlike other scams, the initial contact doesn’t carry out the scam but hands you off to the "Uncle." He instructs you to sign up with the Mine Exchange, which is supposedly licensed only in Australia. He provides links to a fake exchange or a fake app from the Google Play store, and one link to the real site but claims it’s only for Australian users. The aim is to get victims to deposit into one of three crypto wallets, which have received nearly $1 million in a month. The initial contact was traced back to Hong Kong using Grabify data. I could only get $285k back, out of $400k with the help of TechChainConsult. Please stay away from any stranger trying to get friendly with you online, it doesn't end well.