Author

Topic: BTC SCAM, SMART TECHMINERS, BTC MINING SCAM (Read 102 times)

newbie
Activity: 19
Merit: 0
January 29, 2021, 05:26:40 AM
#4
Hi all

I have an interesting site to share, my company developed a platform for crypto scam victims where they can report crypto fraud for free. More information is on my profile, I don't want to spam
sr. member
Activity: 2030
Merit: 269
January 27, 2021, 06:41:32 PM
#3
I have a hard time reading your thread because it is not well structured, can you edit this, to make it more readable for us,
I feel sorry for you for getting scammed this what happens if people are not doing enough research and easily believe on every offers that comes a long the way, and I don't think you can get your money back, besides good at scamming people, these people knows how to get away and avoid getting tracked, your money is good as gone.
legendary
Activity: 2338
Merit: 1261
Heisenberg
January 27, 2021, 04:58:41 PM
#2
Sorry but the money is gone. About 99% of Cloud mining sites are scams while the remaining 1% won't give you the projected returns they promise at first. One thing I will suggest to you is to avoid cloud mining all together just like how you would avoid ponzi or pyramid schemes.

How I wish you had first come here to ask questions about the cloud mining site just before sending your money to them
newbie
Activity: 1
Merit: 0
January 27, 2021, 03:34:40 PM
#1
DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER
BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE,

I GOT SCAMED FOR 3000 BUCKS, IF ANYBODY ASKS U ABOUT SMART TECHMINERS, BEING INSTRUCTED (GUIDED) BY A GUY INPERSONATING JEFF BERWICK, TO START AN ACCOUNT THERE AT SMART TECHMINERS. TELL THEM DANGER, DANGER, SCAM SCAM, THE ADDRESS IS  "smart-techminers dot com".    IM CRYPTO NEWBIE, LIKE AN IDIOT WENT ON FACEBOOK LOOKING FOR ADVICE, THE GUY (IMPERSINATING AS JEFF BERWICK) WAS LURKING N REPLYED BACK TO ME QUICK. HE FIRST GUIDES U TO INSTALL WECHAT HIS NUMBERS ON IT ARE "+1 (510) 394-5742" AND "+1 (256) 246-8539. TO COMMUNICATE WITH HIM (GUESSING WITH WECHAT IS HARDED TO TRACK HIM N LEARN HIS LOCATION).  SECOND HE GUIDES U TO SET UP A WALLET ON blockchain dot com, ONCE FUNDED TO AN AMOUNT HE LIKES. THIRD HE THEN GUIDES U TO SET UP AN ACCOUNT ON (AM GUESSING HIS "FAKE CRYPTO MINNING SITE" "smart-techminers dot com, TO SET IT UP TO AUTO DEDUCT ANY AMOUNT OVER 100 BUCKS LEARNED LATER THAT HIM GUIDING U SET UP "SMART TECHMINERS TO AUTO DEDUCT FROM U WALLET IS ACTULLY SMART ON THEIR PART AS MOST SCAM ALERT SITES ASK FOR INFO AS IF UR MANULLY SENDING BTC TO THEM, SO UR NOT ABLE TO PROPERLY FILL OUT THEIR FORMS TO REPORT THE SCAM, BUT I HAVE SINCE LEARN A WORK AROUND AND AM REPORTING TO EVERY SCAM ALERT SITE I FIND, GUESS WHAT SUCKED ME IN WAS THE 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, 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 SCAMMED. NOW THEY HAVE MY BTC LOCKED SO CANNOT WITHDRAW, MY DASHBOARD SAYS TO ACTIVATE HALVING BENIFETS, TO ACTIVATE, I HAVE TO DEPOSIT 2500 DOLLARS INTO THEIR COMPANY WALLET-"14LuJVpVVPTRGa8HRoob3bwdCP17cGqS6Q"   

SO BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE, BEWARE,
DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER, DANGER
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