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Last update: 2024.11.14
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Last update: 2024.11.24
Abuses:
TBKetnjng5DpAbwRsC9FoRrjFd7Ju6uk5g has been reported as fraudulent (1 time)
USTD Cloud mining scam
Abuser: https://minicoin.vip/
It's a well built scam so be careful. No other resources are available except the ones I've made. This is completely new.
This has basically put me off all investments as I've lost it all lol. Just watch out for yourself! I had an admin post on https://www.forexpeacearmy.com/community/threads/minicoin-scam-https-minicoin-vip.71067/ to try to raise awareness.
I lost over 30k GBP which can be seen by looking up this address: TEtAUEBiv6w8MSHe1zr59ibY2vL6AWGSyD
The website addresses for look up
Recent: TTW9MsDUpzcQSRMv1LzPUWrcFAtKnvsBSmPrevious: TBKetnjng5DpAbwRsC9FoRrjFd7Ju6uk5g
Minicoin is another Crypto Scam where victims are lured from dating sites (Lovoo, Tinder, etc.) and eventually asked to have conversations using WhatsApp. After a brief period of time, the scammers start to talk about invest in a fake cloud mining platform called Minicoin.
To withdraw funds, investors are told they must pay a tax or they are told they can be given a loan for some of the value but must come up with the remaining amount (both are used by scammers to steal more of your money).
The cloud mining platform is completely fake and anyone who invests will lose every dollar you give to these scammers. This is a WARNING not to do business with anyone asking you to invest into the Minicoin cloud mining service.
https://minicoin.vip/
DO NOT BE TAKEN IN BY ANY OF THE REPRESENTATIVES INCLUDING THEIR "CUSTOMER SERVICES"
Website was just registered on August 21, 2021Domain Name: minicoin.vipRegistry Domain ID: D_022CA1EA_F9002715BDA9430BBA11E7CD54F3203D_0000017B68D0C5CE-VIPRegistrar WHOIS Server: whois.godaddy.comRegistrar URL: http://www.gofrancedomains.comUpdated Date: 2021-08-21T06:09:17ZCreation Date: 2021-08-21T13:05:17ZRegistrar Registration Expiration Date: 2022-08-21T13:05:17ZRegistrar: Go France Domains, LLCRegistrar IANA ID: 1153-
United States, Reported at: 2021-09-06 22:07:02
Full abuse report for Bitcoin address TBKetnjng5DpAbwRsC9FoRrjFd7Ju6uk5g