Scam Type
CryptoCurrency Scam
Business Name Used
https://bitmainminingoptions.com/login.php
Date Reported
Oct 27, 2022
Victim Postal Code
90027
Total Dollars Lost
1000
Scam Description
I was contacted via Ticktock and email from Mr Mary More she stated she lives in New York now working with the company bitmainoption as a investor and professional trader last sept 24 2022 and she has on social media videos and testimonials as well certificates of her company.
I did a research on the internet and they trade with cripto currency only she asked to send the amount that i wanted to start the trading in Forex i bought $1,350 USD in Bitcoins and she gave me the address to sent the money via Bitcoin network i did sent the money from my Binance wallet account to them and i register on the website as well so i can see the trading online and monitor my account every day for a month i was monitoring my account and everyday seem to gains money in forex the balance was going higher Every day
I was kind of satisfy with the results
Now it has been 30 days as they promised to give the money after the 30 days and they started giving me lots of excuses i needed to pay the comission first before they allow me to withdraw the funds they said they can not released the funds because i needed to pay the comission fees for they safety and for mine so i agree to pay them $378 USD in bitcoins
After i pay them they told me to open a new crypto wallet to have the funds released i opened metamask and they told me to make a withdrawl on their website it will take an hour a days past by and they said matamasl is having trouble ( so i opened the trustwallet and they said i needed to have at least $200 UDS so they can have the transaction successful transfer and so i bought $200 more on the website and they asked to put secured the account and put the 12 words private keys on the website to have the funds transfer
I did follow rhe instructions i will only used rhe wallet to transfer the funds and then transfer the crypto back to my Binance wallet is more secure
Talking to them gave me hard time transferring the funds they said i was not doing this right and make a mistake they told me they wil fix the system and i have to wait 24 to 48 to fix their system issues
The agent broker person that was helping me her name is Mary Moreno with phone number 567 294-2278 she said she moved to new york momentarily for business her company sent her to different states for business she has Ticktok facebook and instagram
I had sent lots of emails and sent texts messages , called them and sent whatsApp messages i do not get any respond from anyone
Nobody from the company contacted me at all now i had sent them around 1,500 USD and lost all my money
Via bitcoins Transfer
I am now becoming desperately because i am not working and the money that i invested were my saving account money for emergencies meanwhile i get a job
Please help me i have emails screenshots of the money sent and my account online with this company
Got conversation proof i am fr Mexico i live in Jalisco Guadalajara my number is +523333513606 email adonisworld1989@outlook.com
I do not think i will recover my money but please can you investigate the company and make a legal process to them so other people do not get scammed from this people
I am begging you to investigate the company i can sent you all info that i have from them i will included some pictures for now this cam not be happenings to anyone one else please help us
