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

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.

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