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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.
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!
$60000
OK, USA- 73013
Unknown Location
Unknown Email
Unknown Phone Number
Ethxlm.org
Investment
Learn More
ETHBT
March 25, 2026
1234776
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