Back to search
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
The scam started on Instagram. The scammer claimed to be an expert at trading crypto using a software called TC. For a $500 investment she promised a $8500 return. After she verified the $500 was received she directed my friend to go to https://www.minetrose.com/ and setup an account. The next day she logged in and it showed her $500 investment was now worth $10,500. When she tried to cash it out she was told she needed a pin to do so. She continued to talk to the scammer and asked how to get the pin. The scammer informed her she would need to pay $2,500 for a software that would give her the pin. The scammer promised the $2,500 would be added back. Thankfully my friend didn’t give the $2,500. The scammer had since opened new profiles on Instagram but I have found them and reported them
$500
WA, USA- 98082
Unknown Location
Unknown Email
Unknown Phone Number
https://www.minetrose.com/
CryptoCurrency
Learn More
https://www.minetrose.com/
November 1, 2023
768040
If you find a scam ID that matches your experience, tell us what happened and share the information you have.