- Report: #1520056
Complaint Review: cryptomip -
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Author Confirmed
Why?
cryptomip
United States
Web:
cryptomip.com
Categories:
Business Rating:
(3)
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Another fake crypto exchange is cryptomip.com and they are running around looking legit to just get money off of users. Stay away from them too. The contact you to get money out of their account for percentage or may just want to get it transferred to you. Or maybe wants to trade cryptos or give away the account.
When it comes to removing cryptos from cryptomip.com they will lead you on and lead you on further and further with reasons to keep sending money from suspected money laundering to extra fees and minimums to get money out.
Promption on blog sites: they likely paid for articles to get their names promoted to look legit but if their site is not registered on sec.gov or investor.gov stay away from them. Fake crypto exchanges like cryptomip.com exist so to make you feel good.
Lastly do not ever put any private or recovery codes or passphrases into unknown websites. They can just take it out with ease. Photos provided will further show what their websites look like and how capable they are.
This is a review of my experience using the crypto exchange and is not meant to slander them.
3 Updates & Rebuttals
Dave
Georgia,United States
new website launched is onlineotcswap.io
#2Author of original report
Sun, September 11, 2022
People that approach you in some way to exchange cryptocurrencies due to a restriction in their native country run the website onlineotcswap.io, which is a fake cryptocurrency exchange. It is the plan's intention for you to swindle them, and when you attempt to withdraw everything, nothing will be available due to outrageous fees for virtual currencies that do not even exist.
It's conceivable that cryptos were laundered at the fraudulent website onlineotcswap.io. The goal is to fool you in some way so that you would part with more money to the con artist. Their plan is reminiscent of other frauds or schemes.
Whenever possible, to tease you and then use it as an excuse to con you over and over. Numerous frauds fit this description. Stay away from the conman!
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Dave
Georgia,United States
more links on the cryptomip.com scam
#3Author of original report
Fri, July 29, 2022
I have chosen to gather more links on the scam so users are aware.
https://www.youtube.com/watch?v=FG2BmMLJz1o
h t t p s : / / w w w . c o m p l a i n t s b o a r d . c o m / c r y p t o m i p - f a k e - c r y p t o - e x c h a n g e - s c a m - c 1 3 8 7 6 7 3
https://www.islegitsite.com/check/cryptomip.com/
https://www.scamdoc.com/view/991955
https://trustedrevie.ws/reviews/cryptomip.com
https://www.kefhala.com/cryptomip-com-reviews-2022/
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Dave
Georgia,United States
Update: they suspended my account with almost $20k in bitcoin in it
#4Author of original report
Wed, July 27, 2022
My account, which contained over $20,000 in bitcoin, was suspended yesterday. To steal the coins from the account, they are free to do this in whatever quantity. Don't approach them or deposit anything to them no matter what they present to you.
