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: cryposcammers@proton.me

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.

boeingcooperation.digital
billioncoinclub.com
ceconmining.com
suntrust.ltd
gpvantageinvestments.com
cryptafarm.org
forbes-exchange.com
royalinvestmentltd.co
westanchorcapital.com
e-coinconverters.com
bitsfinancial.com
zetitrader.com
uk-forex.live
baranbayuk.com
securedbinarytrades.com
bitparet.com
miningcryptofxtrade.com
swiftflashtrade.com
instantforextrade.com
fastlegaltrade.com
swiftflashtrade.com
elitetradersoption.com
vertexmulti.com
fxtradewiff.com
greentechstrade.com
fxminingcrypto.com
coinfinra.com
era-cryptoinvestment.com
hftcoinage.com
dasilvacrypto.com
bitlinetraders.com
tierfxbots.com
coinifytradingbolt.net
crypt8.com
apexinvestment.net
mariofxtrades.com
expresscryptofx.com
oniyou.com
bitaxotrade.com
gainfxcoinstreamtrade.org
unitedtradeinterest.com
bitmaxpro.com
octaglobefxpro.com
maxcryptoinvestment.com
financetrustcrypto.com
fxmarkettrades.com
excelminingoption.biz
skybitprofit.ltd
brimearning.com
dayoptionstrading.com
fxspeedoption.com
biteore.com
alphae-ex.com
bolttradings.com
expertspaceminner.com
citiminetrading.com
d2-easyforextrade.com
starlinetrade.com
legaltradehub.com
eliteslegittrades.com
tradesterm.com
spinfluencetrading.com
247expressforextrader.com
novacapitalinvestment.com
nexlegaltrade.com
megalprimetrade.com
swiftrapidtrade.com
globallegaltrade24bit.com
em-tradestockmarket.com
intertradecoins.com
bittradersoption.com
legalforexmining.com
wisetradingcfx.com
simplexinvestmentservice.com
legitglobaltrade.com
lianahtradesfx.com
topcultimate.com
unionfrontier.com
dochtrad.com
aoxfxtradex.com
techminingexplore.com
smartinternationallegittrade.com
blockstreamfxt.us
247fxtradespro.com
legalrapidtrade.com
apexcryptoinvest.com
digixchangemarket.com
smartexpresstrade.com
tslbitcoininvestment.com
unlimitedminnings.com
speedtrademiner.com
surefxminners.com
xtragtrading.com
trustfxinvestment.com
poeexchange.com
bitex24.cloud
hyperspaceglobal.com
golden-faucet.com
emiratesasset.com
trade4bot.com
marathondigitalfx.com
cedarfxtrading.live
blackinvestspace.com
megalswifttrade.com
cycoiningxchangeblockminner.com
zchighservice.site
loopfxtrade.com
legalfxspeed.com
maxcryptoinvestments.com
globalcryptoaid.com
truforttrading.com
swiftprotrading.com
coin-hub.club
firstecfx.com
tcultimatetrade.com
coinxmaxx.com
bitatlant.com
lilaswifttradings.com
banextrader.com
neocoinings.com
e-basemining.com
expertfxlegittrade.com
classicfxtrading.com
miningfxinvestment.com
blinktradingfx.com
cryptoxcomp.com
fxtrademiners.com
globalfxunion.com
fxindexminer.com
legalcryptotrades.com
coinamarkert.com
reliableventuretrade.com
skyreconminners.com
nfttradefx.com
ecoinbitraders.com
digitalfxminning.com
worldstocksmining.com
fxprominingtrade.online
upwardfoxs.com
truistradings.com
fxmineroption.com
coinoptiontfx.com
cryptotradesexplore.com
indexcryptofx.online
trustcytovault.com

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