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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.
Description
It's a whole website claiming I've accumulated 30,000 over the last year and to exchange it to USD it cost 64 dollars, it's sad bc a lot of people are falling for this and I've reported this same site a few times first time to you but it's still up a year later
Targeted Person's Location
OH, USA - 45332
Scammer Information
Unknown Location
Unknown Phone Number
https://mining-cloud.top/account/exchange-form
Scam Type
CryptoCurrency
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Business name
Bitcoin mining
Date Reported
March 28, 2023
Scam ID
692667
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