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Scam information

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.

Description

I was scammed by a fake online cryptocurrency mining platform called green-miners.org. The website claimed that I could earn profits by depositing USDT. After registering, they instructed me to deposit 71 USDT to their wallet address on the Binance Smart Chain (BSC). After sending the money, the platform refused to allow withdrawal and demanded additional fees such as “KYC fee” and “unlock fee.” I realized it was a scam when they kept requesting more money. The receiving wallet was: **************************************1527 My transaction hash (TXID) was: ***************************************************************d53 After checking the blockchain, the scammer immediately moved the funds into “Binance Hot Wallet 10,” proving that this is an organized crypto scam. This report is to warn others about this fraudulent website and prevent more victims.

Dollars Lost

$71

Targeted Person's Location

NY, USA- 10001

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(491) 766-7052

Web logo

https://green-miners.org/

Scam Type

Investment

Learn More

Business name

green-miners.org

Date Reported

November 21, 2025

Scam ID

1111896


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