Mining Trade Fx Reports & Reviews

Mining Trade Fx Reports & Reviews (9)

Thank you for this website

Thank you so much for doing the work! Lucky I find this web before anything bad could happen!
And thank you every person who wrote their experience!

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Complete scam!! I got Scammed!!!!!

This just happened to me. I have kids and I am skeptical but I saw a friend of mine social media say she was able to get a car and new home with his. So when I DM ashlee_.3610 she assured me it was legit and I sent 100 because that is literally AAALLL I HAD, hoping I would get the guaranteed 3000 back. It showed I had made profit. Once I went to withdrawal.. boom I need to pay as verification. It was a fee $500 I paid it. My profit had went to 7500 so I was happy, this will get me out of debt I can get a new car, I was already making plans. Well when I went to withdrawal this. It stated I had to make another payment for as another fee. I told the profile Ashlee_.3610 and sh said yes it is required and that would be the last amount. I dm my friend and she was unaware of that fee. So now here I sit lost $600.
For some reason something told me hey check reviews. Something I should have done before.! I always do this. Now that I see this I am NOT INVESTING NOMORE MONEY TO ANYONE FOR ANYTHING. LESSON LEARNED.???

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Victim Location 21076
Total money lost $500
Type of a scam CryptoCurrency

Scammer currency address is: bc1q06tqljyj52jd63z6afvhu239qfdnl8ruwmxa23 on bitcoin mining and their IG account is: Elizabeth_crypto_trade_07

Their scam pages are:

[email protected]

@tradefx21mining.com

I set up account on page they use as ********** which is my IG name but they actually took over a close friend of mine page which is how they got me until they tried to get more and I actually called the friend and he said his page was taken over and he was trying to get it back. It’s my fault as I’m much smarter than this and no better by far. I never do what I can’t afford to lose so the scammers probably needed it.

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Scammer's phone 934-201-4236
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

I was contacted via Facebook that I could triple my money if I invested with them.
Started with $500 then $1000 then $1700.00
I have not gotten my investment back and they want refund me my money.
How can I get my money back?

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I got scammed out of $3200.00.
Trade fx21 is who told me they were helping me double my money but didn’t pay me.
How do I get my money back?

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Same exact experience as the above but realized something was off before I gave anything else. After the completion of the supposedly gained transaction ($10,789), I received an email stating that I would have to pay $2550 to license my trade in order to withdraw the profit. I asked can it be withdrawn from the gains, but of course, she stated no ( another red flag). After the initial conversation, the person called me several times but when I returned the call no answer, but immediately responded by text and said it was a mistake. I asked to speak with her through text but would not answer. When I responded in the chat for insurance, proof, etc... no response at all. By this time, I knew it was a scam. I, then, searched the internet again for the supposed investor (emma_oliva619), and her name popped up with other people mentioning to follow her. On her supposedly IG page all of her pictures are posted with the same date ( another flag). However, the same exact picture of a new vehicle appeared on another person's page. Unfortunately, our chat was deleted by accident but something told me to screen record it the day prior, just in case I needed evidence and I did. No response whatsoever after I didn't move forward

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Scammer convinced a close friend to post in IG a story on how with an investment of $2,000 she received $54,000 within an hour.

But what is the catch. The catch is that when you send the $2,000 they make you open an account on Miningtradefx.com for you to see your investment.

Within an hour you see in the website account a Total of $54,000. Once you want to withdraw, the website asks for a commission service.

The commission is $8,800. BUT you cant pay the $8,800 with the $54,000 you gained. You have to send another payment of $8,800 to The Companys Account. And once this $8,800 payment is done they give you a PIN for you to withdraw your $54,000.

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And whats happens when you have the pin ?

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- Pompano Beach, FL, USA

Scammer's phone 5034203645
Scammer's website miningtradefx.com
Scammer's email [email protected]
Country United States
Victim Location FL 33064, USA
Total money lost $2,000
Type of a scam CryptoCurrency

Scammer hacks into accounts of Instagram or Facebook let’s say

Use account to get to their friends and join the scam

Saying and showing fake screenshots of proof of payment and profits

That $2,000 investment will profit you 100x or more with mining trading

Of course scams are all over

When you have someone you know very close or a family member and you see them saying something or showing some proof

Can easily be fooled

These scammers get your information and hack into emails and social media and message all friends on there to get more people scammed

There are many but one who scammed me goes by the name of

Sharonda Seamster fx on Instagram

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