Nigerian Crypo Bitcoin Scam

Have you been scammed by a crypto scam or a bit coin scam? We want to hear from you and hear your story of how you were scammed. Did you transfer bitcoin with the promise of a big reward? Then were told you need to invest more or make a deposit before you could withdraw your investment? I am a reporter named David Jenkins and I am researching a web of crypto scammers that is based in Nigeria but pretends to be in the USA, Australia, and the UK. Please email any details of your story, screen shots or communication with the scammer to:

Scams involving cryptocurrency mining do exist, and unfortunately, some scammers may operate from Nigeria or other locations where they feel they are out of reach of law enforcement. These scams often involve fraudulent schemes related to Bitcoin mining. Here’s an overview of how a Nigerian crypto mining Bitcoin scam works:

  1. Initial contact: Scammers may reach out to potential victims through various channels, such as email, social media, or online forums. They may pose as legitimate cryptocurrency mining companies or individuals offering investment opportunities in Bitcoin mining.
  2. False promises: Scammers make enticing claims about the profitability of Bitcoin mining and promise high returns on investments. They may exaggerate the mining capabilities or offer unrealistic guarantees to attract victims.
  3. Investment solicitation: Victims are asked to invest funds to purchase mining equipment, mining contracts, or shares in a mining operation. Scammers may request payment in cryptocurrencies or traditional currencies, often promising to handle all mining activities on behalf of the investors.
  4. Lack of transparency: Scammers may provide little to no information about the mining operation’s location, equipment, or actual mining activities. They may use technical jargon and complex explanations to confuse victims and prevent them from asking critical questions.
  5. Unfulfilled promises: After receiving the investment, scammers may fail to deliver the promised mining returns or provide excuses for delays. Victims may face difficulties in contacting the scammers or receiving updates on their investments.
  6. Disappearance: Ultimately, the scammers may vanish, closing down websites and communication channels. Victims are left with financial losses and no means to recover their investments.

To protect yourself from Nigerian crypto mining Bitcoin scams or any other investment scams, consider the following precautions:

  1. Research and due diligence: Thoroughly research any investment opportunity, including the individuals or companies involved. Verify their credentials, check for licenses or regulatory approvals, and search for reviews or warnings from reputable sources.
  2. Be cautious of unsolicited offers: Be wary of unsolicited communications that promise guaranteed profits or high returns. Legitimate investment opportunities are rarely offered through cold calls, emails, or social media messages.
  3. Seek advice from trusted sources: Consult with trusted financial advisors or professionals who can provide guidance and help assess the legitimacy of investment opportunities.
  4. Verify information independently: Don’t solely rely on information provided by the person or entity promoting the investment. Conduct independent research and seek multiple sources of information.
  5. Use reputable platforms: If you choose to invest in cryptocurrency mining, use reputable and established platforms that have a track record and positive user reviews.
  6. Trust your instincts: If something seems too good to be true or you feel pressured to make quick decisions, trust your gut instinct and take the time to carefully consider the investment.

If you believe you have been a victim of a scam, it’s important to report the incident to your local law enforcement authorities. They can guide you on the appropriate steps to take and potentially assist in the investigation.

We suspect the following domains are involved with a massive crypto scam that takes investments and never returns the money. We are not implying any wrong doing but during my research I have reason to suspect these sites may be involved with a crypto bitcoin investment scam. Please email me with any details if you have been scammed by a crypto bitcoin mining scam.

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