Author Topic: BTC MINEING SCAM ALERT  (Read 3174 times)

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Offline BamaRedneckTopic starter

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BTC MINEING SCAM ALERT
« on: December 23, 2020, 06:23:38 PM »

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I GOT SCAMED FOR 3000 BUCKS, IF ANYBODY ASKS U ABOUT SMART TECHMINERS, BY A GUY INPERSONATING JEFF BERWICK, TELL THEM DANGER, DANGER, SCAM SCAM, THE ADDRESS IS  "smart-techminers dot com"  .  I LIKE AN IDIOT WENT ON FACEBOOK LOOKING FOR ADVICE, THE S,O,B WAS LURKING THERE N JUMPED ON ME LIKE STINK ON CRAP. HE GUIDES U TO SET UP A WALLET ON BLOCKCHAIN, ONCE FUNDED TO AN AMOUNT HE LIKES, HE THEN SETS U UP AM GUESSING ON HIS FAKE CRYPTO MINNING SITE, SET IT UP TO AUTO DEDUCT ANY AMOUNT OVER 100 BUCKS, DAMN SITE LOOKS LEGIT. SAW A WITHDRAW OPTION, BUT DIDNT TRY TO USE IT AS WAS FUNDING TO HOLD ON TO, WHEN GOT TO 3000, SITE WENT DOWN FOR FEW DAYS N FREAKED ME OUT, HE SAID SITE WAS DOING MAINTENANCE DUE TO THE FAST RISE IN BIT COIN, HIT A ROUGH SPOT N THOUGHT WOULD WITHDRAW SOME TO GET ME THRU IT, IT DIDNT WORK, CONTACTED HIM HE SAID I DIDNT DO IT RIGHT, SO HE "GUIDED" ME , EVERYTHING HE "GUIDED" ME TO DO, WAS EXACTLY WHAT I DID BY MYSELF, HE SAID TO DO A TEST WITHDRAW 50 BUCKS, IT WORKED WHILE DOING WITH HIM, SO WAITED TILL WAS PRETTY SURE HE WASNT MONITORING THE SITE, TRYED AGAIN, THIS TIME 150 BUCKS, DIDNT WORK, SO CAN ONLY WITHDRAW ANYTHING WHILE IN CONTACT WITH HIM, FUKIN A$$ HOLE, RESEARCHED SOME OTHER MINNING SITES N TALKED TO FEW GUYS USING THEN, THEY TOLD ME THAT THEY COULD WITHDRAW THEIR FULL AMOUNT IF THEY WANTED TO, ANYTIME. SO STARTED LOOKING ROUND BITCOIN FORUMS N FOUND THIS "Please Help. I got scammed by someone impersonating a bitcoin influencer and a "cloudmining" operation call smart-techminers.com. If you help me get my btc back I can pay you."  THEN FIGURED OUT I WAS SCREWED. HE GUIDES YOU TO INSTALL WE CHAT, AND HIS NUMBERS ON IT ARE "+1 (510) 394-5742" N "+1 (256) 246-8539.  SO BEWARE

Offline BamaRedneckTopic starter

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Re: BTC MINEING SCAM ALERT
« Reply #1 on: December 23, 2020, 06:34:25 PM »
GUESS SAME GO'S 4 ME, IF ANYBODY OUT THERE CAN HELP ME GET MINE BACK, WILL PAY U. WHAT WUD B OUTSTANDING WUD BE, SOMEBODY THAT CUD HACK INTO HIS SITE N DESTROY IT, OR TRACK HIM TO HIS LOCATION, NOT TECH SAVEY 4 THAT, WUD REALLY LOVE 2 STICK IT 2 THAT A HOLE, AM EX-MARINE CAN U TELL? LOL

Offline btctester.com

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Re: BTC MINEING SCAM ALERT
« Reply #2 on: April 20, 2021, 09:57:07 PM »
If you give me the scammers BTC address or better transaction where it happened I feed my tracing tools with it to quickly check if there are already paths to exchanges. Often scammers with a lot of victims have a hard time to protect their privacy fully and they do earlier or later a mistake revealing their privacy. And I suggest report it to police if not done yet.
Check the privacy score of any BTC address: https://btctester.com/bitcoin-privacy-check/

Offline Realgost

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Re: BTC MINEING SCAM ALERT
« Reply #3 on: October 30, 2022, 07:59:26 PM »
Cryptocurrency scams can be of many types. Just like the money in your bank account, scammers want your crypto and will do anything they can to get it. To protect your crypto assets, it helps you know when and how you're being targeted, and what you can do if you suspect cryptocurrency and related communications are a scam.

Using brokercomplaintalert you can complain and get help to recover your lost money. LINK : https://brokercomplaintalert.com/

 

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