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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

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Ethxlm.org

Scam Type

Investment

Learn More

Business name

ETHBT

Date Reported

March 25, 2026

Scam ID

1234776


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