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Bitcoin Mining Corporation Reports & Reviews (2)

• Jul 08, 2023

These bitcoin mining people are constantly emailing me trying to scam me [censored]

- Corona, CA, USA

I am not a US citizen, although I do have friends in Corona, California. Therefore, used their zip code so this form would submit.

The Story:

This guy contacted me through LinkedIn offering large investment opportunities through Bitcoin Mining Pool. On his LinkedIn profile he says he is a licensed financial advisor at Balt Investments. When prodded for the license number, nothing came forth. I asked for proof of identification such as government issued ID or passport. He wanted my Whatsapp number to send through the docs. I refused but gave him a much safer gmail address. What came through was a photo of a Russian man's passport (attached). In this email this person identified himself and said:

"Good day

I’M Alder Evgeny; one of my associates, Mr Derek messaged me few moments regarding your inquires on the investment, he said you needed my ID for confirmation; i have added the attachment to this mail.

I also want to also use this medium to welcome you to our platform.

I know how skeptical you feel about getting into something new, especially the crypto world, which is filled with mostly digital activities, but not too worry, we fully assure you a very profitable return from your investment. Do have a wonderful day

Bye

Sent from myMail for iOS"

This "Derek Scott" gave me a link to a website that he said he worked at for 8 years: The website is https://yenglobalinvestment.com/

This website clearly is a scam website and poorly put together. The company does not exist according to https://www.finra.org/

I will enter the chat message below so you can identify the measures this person takes:

Derek Scott

Status is online

Derek Scott

1st degree connection· 1st

licensed financial Advisor/investment Specialist

TODAY

Derek Scott sent the following message at 9:06 AM

View Derek’s profileDerek Scott

Derek Scott 9:06 AM

Hello

Col Crawford sent the following message at 9:13 AM

Hi

Derek Scott sent the following message at 9:16 AM

How are you doing?

Col Crawford sent the following message at 9:21 AM

I am doing good thank you

Derek Scott sent the following messages at 9:22 AM

Okay

Is there anything I can help you with?

Col Crawford sent the following message at 9:26 AM

Not for the moment but thank you for asking

Derek Scott sent the following messages at 9:41 AM

OK, no problem

Are you conversant with bitcoin mining investment?

Col Crawford sent the following messages at 9:54 AM

Yes, very conversant. To the extent of me receiving messages from many LinkedIn members offering Bitcoin Mining Investments that turned out to be scams.

In fact, I have reported each of them to the authorities in many countries.

Derek Scott sent the following messages at 10:11 AM

I see

That's good

But its real tho

Col Crawford sent the following message at 10:15 AM

Really? OK. Elaborate please.

Derek Scott sent the following messages at 10:31 AM

Okay

Derek Scott 10:33 AM

There’s lots of potential benefits that comes with bitcoin trade and using the right basics and analysis trading bitcoin in the market you can be guaranteed massive profits on investment

My mining pool generates 0.9% hourly returns

For instance a $1000 worth of bitcoins generates $9 for you hourly

Col Crawford sent the following message at 10:35 AM

Please continue.

Derek Scott sent the following message at 10:35 AM

And I always advice if you don't trust it

You can start with a small capital

Col Crawford sent the following message at 10:36 AM

In your profile, it states that you are licensed. Who are you licensed with?

Derek Scott sent the following messages at 10:38 AM

Balt financial investment

Derek Scott 10:39 AM

I'm about to start driving...text you later

Col Crawford sent the following message at 10:39 AM

ok

Derek Scott sent the following messages at 1:33 PM

I'm here sir

Derek Scott 1:36 PM

Sorry for time wasted

Col Crawford sent the following message at 1:43 PM

Ok. Tell me more

Derek Scott sent the following message at 1:47 PM

Are you willing to invest ?

Col Crawford sent the following message at 1:47 PM

Well. That depends on the information you give me

Derek Scott sent the following messages at 2:03 PM

Okay understood

There is actually no bulk information on this process. Its very simple and basic

You know about the mining pool right?

Col Crawford sent the following message at 2:07 PM

Yes

Derek Scott sent the following messages at 2:14 PM

Thats it

The only thing now is to give it a try thats if you're willing to

I've already explained how it works

Col Crawford sent the following message at 2:16 PM

Which pool would my investment be placed in? There are several online to choose from

Derek Scott sent the following message at 2:19 PM

The new 2020 HZ1000 hydra mining pool

Col Crawford sent the following message at 2:19 PM

Is there an app or website for it?

Derek Scott sent the following message at 2:21 PM

There has never been an app or a website for mining

Col Crawford sent the following message at 2:21 PM

Is that right? What about slushpool?

Derek Scott sent the following message at 2:24 PM

Slushpool is good, but the profit return on the hydra mining pool is much better

Col Crawford sent the following message at 2:25 PM

So where are the Bitcoins mined if there is no app or website

Derek Scott sent the following messages at 2:25 PM

The mining pool is a hardware. Not an app or website

The apps and website are only used to store your bitcoins or withdraw them

The hydra mining pool generates 0.9% ROI hourly like I mentioned eariler, thats the best so far currently

Col Crawford sent the following message at 2:32 PM

So. Do I just send you money to invest in the pool?

Derek Scott sent the following messages at 2:36 PM

No, you first get registered with us, a mining slot gets assigned to you, then you fund the mining slot to start mining.

The fund processing is basically transferring bitcoins (investment capital) to your slot

Col Crawford sent the following message at 2:38 PM

OK. How do I get registered and then fund the mining?

Derek Scott sent the following messages at 2:41 PM

I will be needing few of your information to do that,

Your full name

Address

Email

Phone number

To get you registered, once the account is created, a wallet address will be generated for you to be able to deposit into your slot, you know hoe bitcoins works right? The purchase and the transfer methods

??

Col Crawford sent the following message at 2:45 PM

So, at this point, I am putting my full trust in you in regards to giving you my personal information. Correct?

Derek Scott sent the following message at 2:47 PM

Yeah correct, and the matter trust is very delicate in investment, so am asking for an opportunity to earn your trust

Col Crawford sent the following message at 2:48 PM

What is the minimum amount to fund?

Derek Scott sent the following messages at 2:48 PM

And I hope for a long term investment relationship with you also

We still having trust issue, am human like you, so I know how it feels, so let's start little, and build our relationship as times goes, let's start $1000

Col Crawford sent the following message at 2:50 PM

So, you guarantee I earn about $9 per hour for this $1000 investment?

Derek Scott sent the following message at 2:51 PM

Yes absolutely guaranteed ??

Col Crawford sent the following message at 2:52 PM

guar·an·tee: a formal promise or assurance (typically in writing) that certain conditions will be fulfilled, especially that a product will be repaired or replaced if not of a specified quality and durability.

Derek Scott sent the following message at 2:53 PM

Yeah. Fully assured

Col Crawford sent the following messages at 2:53 PM

Before I enter into this agreement. I need you to verify you. This means, government issued identification, passport etc..

If you supply this to me, it would make it "formal".

Derek Scott sent the following messages at 2:56 PM

About that, not a problem

Do have WhatsApp, so I can have boss send you a message

Col Crawford sent the following message at 3:00 PM

Send it to my email address please.

[email protected]

Derek Scott sent the following messages at 3:00 PM

But I can do that here

Derek Scott 3:02 PM

Okay, I will send your email to my boss, you will get a feed soon definitely

Col Crawford sent the following message at 3:03 PM

OK. I will wait.

Derek Scott sent the following message at 3:03 PM

??

Col Crawford sent the following message at 3:08 PM

Are you personally in UK or USA?

Derek Scott sent the following message at 3:09 PM

I'm based in US

Col Crawford sent the following message at 3:12 PM

OK

Derek Scott sent the following message at 3:13 PM

So what other investment are you into ?

Col Crawford sent the following messages at 3:15 PM

None at the moment.

But I do find Bitcoin interesting

Col Crawford 3:17 PM

I had a friend from long ago that went to Springfield College. What year did you graduate?

Derek Scott sent the following messages at 3:21 PM

2012

Derek Scott 3:22 PM

Yeah, bitcoins is super interesting. Once you get into bitcoin, I bet you!

You put other investement aside

Derek Scott 3:55 PM

Have you seen the mail?

Col Crawford sent the following message at 4:03 PM

Yes. It is a Russian passport. This is not what I requested. I asked for your identification.

Derek Scott sent the following messages at 4:05 PM

Its against policy for us, only the boss is allowed to do so

Derek Scott 4:07 PM

I already told you to start up with little capital

Let me gain your trust

View Derek’s profileDerek Scott

Derek Scott 4:15 PM

??

Derek Scott 4:16 PM

I know how it feels

Just give this a try, I believe we have more to come

Derek Scott 4:21 PM

Are you there ?

Derek Scott 4:26 PM

Sometimes no risk no reward

Give me a try. You won't regret that

Sorry if I'm talking too much

Col Crawford 4:29 PM

Derek. I did some digging. You didn't graduate from Springfield, did you?

I'm thinking Derek is not your real name either.

Col Crawford 4:31 PM

Also, there is no such "Bitcoin Mining Corporation", or "Balt Financial Investment" company.

Derek Scott sent the following message at 4:33 PM

https://www.bfinancialholdings.eu/

Col Crawford sent the following message at 4:34 PM

Oh. and Yenglobal is a Malaysian Manufacturing company. Nothing to do with finance.

Derek Scott sent the following messages at 4:36 PM

http://Yenglobalinvestment.com

I've tried my best here

Go through them

Derek Scott 4:40 PM

Investment is the big boys game, its all about putting on your big boy pants and getting things done, if you put out a search for negativity, you would get much of it definitely,

Thanks for your time also

Derek Scott 4:41 PM

So the ball is in your court, am here if you need me, not really ready for this debate

Derek Scott 4:47 PM

You asked your friend all this?

Derek Scott 4:48 PM

I'm trying to make you understand not everything google is right about

You can also start up with 500$ to give it a try

I'm telling you anything high

Just try this

You'll be the one thanking me later

Derek Scott 5:09 PM

Do you want to talk with any of my investors ?"

This is where I ended the conversation.

Well, I hope this information is useful to you and hope it prevents them from scamming others.

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