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Description
We were told about a new mining pool/raking business and were excited to invest in their new node. Customer service and website details were great at first, but after a few understandable, initial forms and fees, it went south. They kept asking for more fees for identification, authorization fees, then further authorization fees and more and more, etc. After $60,000, and multiple excuses that our money didn’t arrive on time, or there wasn’t enough, or it came too slowly, or there needs to be yet another fee paid, we believe this is a scam. Beware!
Dollars Lost
$60000
Targeted Person's Location
OK, USA - 73013
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Ethxlm.org
Scam Type
Investment
Learn More
Business name
ETHBT
Date Reported
March 25, 2026
Scam ID
1234776
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