BBB Scam Tracker

Back to search

Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

It's a whole website claiming I've accumulated 30,000 over the last year and to exchange it to USD it cost 64 dollars, it's sad bc a lot of people are falling for this and I've reported this same site a few times first time to you but it's still up a year later

Targeted Person's Location

OH, USA- 45332

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://mining-cloud.top/account/exchange-form

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

March 28, 2023

Scam ID

692667


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?