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.

Useful

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...

Useful

- Myrtle Beach, SC, USA

Address: 614 N Dupont Hwy Dover DE 19901, Dover, DE 19901, USA
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.

Useful

BitGoMining Contacts

If you know any contact information for BitGoMining, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

BitGoMining