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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

Basically this website promised me that I could mine ltc (litecoin) which is a crypto currency. The crypto (company) that scammed me asked if I wanted to upgrade to the better package which would allow me to mine faster. It tricked me by actually sending .001 ltc over and over again. So I upgraded to a smaller package initially… that was only 10-20$… then that still made withdraws to my ltc address. But then when I finally chose to upgrade to the higher package of 3ltc to upgrade. It asked for another 2ltc deposit to solidify the ltc cloud mine withdraw of 50ltc minimum withdraw at a time. Which would have been fine cause I would be net gaining around 40-45 ltc from this process. Which is around $3000. So I finally budged and sent the whole 5-7ltc. Then it never processed the withdrawal. It left me hanging. And still sends messages asking me to withdraw another 50+ltc that I have piled up into their servers. Which are fake. I messaged the support many times and left messages from the inquiry on the website. Never got any reply. At one point they had a number up. But they took it down. Then… I messaged them warning I would report them to the BBB. And still nothing besides advertising withdrawing more ltc. Complete scam. I was promised something that was an investment… but it was never fulfilled.

Dollars Lost

$700

Targeted Person's Location

AZ, USA- 85225

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Ltcminer.com

Scam Type

CryptoCurrency

Learn More

Business name

LTCMINER.com

Date Reported

November 22, 2024

Scam ID

914146


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