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Minedigital.xyz/Wap Reports & Reviews (2)

• Oct 30, 2022

Total chinese scam

Some scammer named Fan Zhang is using Chinese chicks to lure people into trading Crypto on the so called Minedigital platform. After a few weeks the crypto is deposited, it cannot be transferred out ever again. This is a clone site of Minedigital.exchange. The FBI and RCMP should go after those thieves and put them in jails for life!

• Jul 21, 2022

Victim Location 75094
Total money lost $118,350
Type of a scam CryptoCurrency

Warning: Illegal scam www.minedigital.com/wap impersonating the legal Australian Minedigital exchange https://minedigital.exchange/ to do illegal crypto futures exchanges in US to steal its customers’ money by creating false fabricated charges to deny the withdrawal of funds. The other varied website names for this scam company are 1)minedigital.net/wap; 2) mcwlex.xyz/wap; 3)minedigital.xyz/wap; 4)minestarex.xyz/wap.

Please read the legal Minedigital CEO Grant Colthub article on “how to avoid scams” which includes those impersonating scam websites. See the link to read the article: https://minedigital.exchange/knowledge-posts/avoid-scams/

In addition, please never invest any crypto money to this scam website and report this scam company money stealing activities to the following law enforcement agencies as it is already verified that the scam minedigital.xyz/wap company is not approved by US SEC and CFTC with no relationship with the Australian MineDigital Exchange:

1) Internet Crime Complaint Center IC3 https://www.ic3.gov/Home/ComplaintChoice

2) US SEC (Security & Exchange Commission [email protected] & https://www.sec.gov/oiea/investor-alerts-and-bulletins/digital-asset-and-crypto-... />
3) US CFTC (Commodity Futures Trading Commission) https://forms.cftc.gov/Forms/TCR

4) Local Police Office of your residence

5) Other warnings: https://www.forexpeacearmy.com/community/threads/mine-digital-scam-www-minedigit...

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Minedigital.xyz/Wap Contacts

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Website:

minedigital.xyz

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Minedigital.xyz/Wap, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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