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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

Nice hash had free accounts - I mined to it - but I can’t withdrawal below their minimum which is arbitrarily defined by them - not the crypto price. Now they’re charging ‘inactive fee’s which basically is their way to steal those under $30 balances in thousands upon thousands of accounts. no one wants to pay $10 or $20 to transfer a few dollars of crypto to their platform, just to try to transfer out $29. For them though, this theft ring will bring massive money when applied across the masses

Dollars Lost

$29

Targeted Person's Location

WA, USA- 98607

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

nicehash.com

Scam Type

CryptoCurrency

Learn More

Business name

Nice Hash

Date Reported

November 14, 2024

Scam ID

911411


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