Digital Mint Reports & Reviews (1)File a complaint
Victim Location 33132
Type of a scam CryptoCurrency
Digital mint “company” are scammers. I deposited my money through a teller and once the money was in I received a message that my funds had all been taken out of my account and sent to some address without my consent that I had no idea about. All 20k of my money gone. No one from digital mint could tell me what happened. But then I received a call from an Illinois number that claimed to work for digital mint telling me that they took the funds out to reimburse me for the fees they charge and we’re going to reimburse me in the next hour or two. I have yet to see a penny back from them. Any rep I call has no idea about this situation. However, the number that called me claiming to work for digital mint telling me I was getting my money back was the same number that sent me all my receipts whenever I deposited the money so they are obviously connected to digital mint. They are running a major scam operation. They also texted me from the same Illinois number with a link that said “my account had been selected for review and to complete this questionnaire” I think this may be how I was hacked and then scammed.
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