BitGoMining Reports & Reviews

BitGoMining Reports & Reviews (3)

I have not yet lost any money but despite requesting what seemed to be legitimate documents and information something seemed off and suspicious. I will not be proceeding with this employment and want all future potential employees to be aware and not caught in any type of scam or money laundering scheme.

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No phone number gave my I'd and SS number and direct deposit information. I can't believe they would attempt to money launder this needs to be reported to the federal government. I have to make sure my life lock is still working I don't need this stress in my life...

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- Myrtle Beach, SC, USA

Scammer's address 614 N Dupont Hwy Dover DE 19901, Dover, DE 19901, USA
Scammer's email [email protected]
Country United States
Total money lost $1,900
Type of a scam Employment

Scam employment for cryptocurrency. They do everything as a legit company would do...have an employee contract, tax forms, direct deposit. That gives them your WHOLE IDENTITY. What it turns into is money laundering. No phone number and no EIN.

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BitGoMining Contacts

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New reports

Document Services

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

Phishing Scam

Received a threatening letter Feb 20, 2026

Tax Collection

“Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I... Feb 20, 2026

Phishing

I was approached for on line tele help work. I received assessments, questionnaires, I gave info for citizenship clearances. After several days and... Feb 20, 2026

Phishing

These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026

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