Bitcoin Forum

Economy => Scam Accusations => Topic started by: Guby.world on October 24, 2020, 11:01:32 AM



Title: How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud website
Post by: Guby.world on October 24, 2020, 11:01:32 AM

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.

If you are a victim of Bitmine.Farm/Bitmain.farm

Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.

You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.

Complain against www.Coinpayments.net and get all your money back.

Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).

You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).


Title: Re: How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud website
Post by: Lorence.xD on October 26, 2020, 05:35:48 AM
Is it really possible to get back your money that was scammed? Pretty skedtchy in my opinion. You also should format your report based on the given format in the sticky topic to detail your encounter a bit better and to make the readers understand what is what and what they should avoid. There is no evidence that proves that they are scamming someone which makes your report not credible.


Title: Re: How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud website
Post by: aioc on October 26, 2020, 09:57:42 AM

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.

If you are a victim of Bitmine.Farm/Bitmain.farm

Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.

You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.

Complain against www.Coinpayments.net and get all your money back.

Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).

You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).

Is this proven and where did you get this information I have not invested on that cloud mining because it's never worth investing in any cloud mining but this is a good reference for those who invested and got scammed by Bitmine.Farm/Bitmain.farm I hope they get their money following the guide that you posted here


Title: Re: How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud website
Post by: logfiles on October 26, 2020, 11:30:32 PM
Is this proven and where did you get this information I have not invested on that cloud mining because it's never worth investing in any cloud mining but this is a good reference for those who invested and got scammed by Bitmine.Farm/Bitmain.farm I hope they get their money following the guide that you posted here
It's scam. Here is a thread (https://bitcointalk.org/index.php?topic=5209185.0) containing the information about the scam that was created by mikeywith last
I still wonder why OP is blaming coinpayments, yet he is partly to blame for not carrying out due diligence. Anyway no one can stop him from suing coinpayments if he has excess money to spend on lawyers. He will tell us of the experience.