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Author Topic: Exodus-Crypto.ml SCAM Bitcoin Miner  (Read 37 times)
btctalkr
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September 09, 2018, 06:38:36 AM
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What happened:: Someone with the name Bernard contacted me on whatsapp +44 7537 181939 is their number, he used to message me every few days and suggested me to invest on his miner project but I have denied and said not interested but he continue messaging me for months so I have invested $140 believing their promise that they will return $400 in 3 days but realized they are scammers.

Scammers Profile Link: Exodus-Crypto.ml (Now this site is classified as dangerous by Google Chrome and Firefox)

Reference Link: http://Exodus-Crypto.ml
Amount Scammed: $140
Payment Method: blockchain
Proof of Payment: https://www.blockchain.com/btc/tx/4fa66280d80e813f59a789f6db1e7f641cb2189f6cb1dac00b6b7fb5cd659e9a
PM/Chat Logs:
Additional Notes: Don't even allow anyone from this number +44 7537 181939 to chat with you in WhatsApp, they will turn you to send your hard-earned bitcoins to their wallet.
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September 09, 2018, 07:43:44 AM
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Someone with the name Bernard contacted me on whatsapp +44 7537 181939 is their number
Don't even allow anyone from this number +44 7537 181939 to chat with you in WhatsApp, they will turn you to send your hard-earned bitcoins to their wallet.
PM/Chat Logs:
Regardless of the fact that the website in question is indeed a scam website, you might want to add some proof for connecting that number to that scam website:

Exodus-crypto.ml They may not be literate scammers, but they are persistent ones. Don't dip into this, you will lose over and over. 6/12/18

I have invested $140 believing their promise that they will return $400 in 3 days but realized they are scammers.
SMH...

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September 09, 2018, 10:00:56 AM
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Old SCAM school "Invest $140 and get $400 after three days."
Why did you wait all this time to report?
Remember to research before start investing, that number associated with many scam mining sites[1][2] and fake names[3].
It seems that your start is terrible because I see that you have been scammed before, remember not to send coin without escrow.


[1] (SCAM) Gibit : New Cryptocurrency Cloud Mining 2018 (Free 100 Gh/s)
[2] (SCAM) ForkMine : New Cryptocurrency Cloud Mining 2018 (Free 100 Gh/s & 1 Hour Gh/s Faucet)
[3] http://cryptobuzzmedia.com/2018/06/ripple-xrp-added-to-new-exchanges-to-hit-10-says-sbi-holdings-president-in-2018/

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