Other Scam : admin@miningbase.cloud +12508492454 Bitcoin
SUSPECTED SCAM!
| Date | 12/14/2020 |
|---|---|
| Fraudulent email | admin@miningbase.cloud |
| Pseudonym | Bitcoin |
| Url / Website | https://m.miningbase.cloud/index.php Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 250-849-2454 (ou 0012508492454) (more info) |
| Scam contents | Bitcoin mining. When you try to withdraw, you pay and nothing happens. No answer to emails being send |
| Your comments / analysis | I paid and nothing happens to withdraw bitcoin or upgrade plans. They keep on changing the bitcoin address. |
| Other references | https://www.signal-arnaques.com/en/scam/view/241302 (8 comments) https://www.signal-arnaques.com/en/scam/view/240239 (2 comments) https://www.signal-arnaques.com/en/scam/view/282557 |
| More info + | |
| Warn your friends! |
|
telephone number analysis +1 250-849-2454
| Phone number type | Fix/Cell phone number |
|---|---|
| International format |
|
| Country | Canada |
| Territory | British Columbia |
1 comment
up vote down vote
Ansen Micheal 01/04/2021 at 04:00 AM
Beware of scam Binary options or any kind of scam
I initially invested a total of $95,000 over a period of 18 weeks. My bonus/profit was $170,000, every attempt to make withdrawal failed and I was instructed to make another deposit of $25,000 before I can make withdrawals which I did. Up till now I'm still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I advise everyone to desist from binary options generally. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I'm saying this because I was able to recover my funds. Thanks to Richmond, he’s a private investigator and wealth recovery expert... Conct; Fi gh ti ng sc ams AT A ol D... Read more