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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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i am the victim of a crypto scam by a company registered in uk called ksd miner its website shows fictional returns and sometimes allows withdrawals, but it freezes accounts, referring to hidden or injected small print. many others have also been scammed from this UK based organization National Fraud was not helpful RE: NFRC250707522795 Dear Mr Robb, I am sorry to hear you have been a victim of crime. Thank you for taking the time to report to Action Fraud. Your report has been sent to the National Fraud Intelligence Bureau (NFIB) for review. Experts at the NFIB examine the information you provide. Where possible, the information is also matched against other available data in order to enrich and corroborate the details of the fraud. The NFIB assess whether there are viable lines of enquiry that would enable a law enforcement body, such as the police service, to investigate. On this occasion, based on the information currently available, it has not been possible to identify a line of enquiry which a law enforcement organisation in the United Kingdom could pursue. Registered users of our service have the opportunity to update their report, so if you have additional information about your crime which you believe could change the assessment, please log in to your account and submit that information. We continuously assess the content of individual and linked crime reports; in the event that a line of enquiry is identified we will provide you with an update. Please be assured that by contacting us you are giving the police vital information that they need to protect you and others. The information you have provided may be used to disrupt criminal activity and inform prevention advice and campaigns.
$19000
TX, USA- 77074
Unknown Location
Unknown Email
Unknown Phone Number
http://ksdj2016.com/
Investment
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KSD Miner
October 17, 2025
1083256
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