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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
I joined this bitcoin mining pool 8 or 9 months ago and I have amassed almost 13 grand to date as I have not cashed out due to the fact that in order to cash out you must pay 1 or 2 small fees ( allegedly) which I've done. The first fee was minor, no big deal, its considered a maintenance fee which was 28$, I actually paid 50$. When I paid that fee nothing showed up in my Unmined account. No receipt, not an acknowledgment that they received payment. Ive heard nothing from them, but I paid the second fee anyway because there's almost 13 grand worth of BTC in the account and every day that I can't cash out the more it grows. I've tried to contact them via email and phone number but with no luck. I'm certain they are scamming people but due to the time i've invested and the amount of BTC in my account, I cant just walk away from and not know 100% please help
Dollars Lost
$350
Targeted Person's Location
OH, USA - 45801
Scam Type
CryptoCurrency
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Business name
Unmined
Date Reported
January 21, 2024
Scam ID
798539
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