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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.

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Description

I was approached to do an investment into bit coin mining. I was to pay for the mining machines and housing fee for two years. I paid and wired them a bit over 13,000 dollars to start my mining machine. At first I checked the website to see if it was mining. It shows that it has but I have not checked it for months. I know my second year is going to come to an end and I was wondering if I should continue to house my machine. But when I went to the website I can't even get in or try to contact anyone. I have not traded any bit coins or was able to see how much of it I have. I contacted the affiliates who sold me this investments and the they told me their accounts have been frozen. I did some digging and learned there are some.class action lawsuits and I would like to get my investment money back if possible. I do not have direct contact with Donny Vo but I have contact info of his affiliates. Who sold the investment to me.

Targeted Person's Location

VA, USA- 23518

Scammer Information
Scammer location logo

Philadelphia, PA- 19146

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

advancedmining.io

Scam Type

CryptoCurrency

Learn More

Business name

Advancedmining.io. Vbit technologies

Date Reported

July 19, 2023

Scam ID

733240


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