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SUSPECTED SCAM!

Other Scam
info@cryptocrimeinvestigation.com +16467676117 Mark Miller

Date04/29/2024
Fraudulent emailinfo@cryptocrimeinvestigation.com
PseudonymMark Miller
Url / Websiteescrow-chain.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 646-767-6117 (ou 0016467676117) (Info / Risk score)
Scam contentsMark Miller from CryptoCrimeInvestigation claimed he can recover the scammed investment funds through White hat, basically "off the books" approach. He recommended an escrow account (escrow-chain.com) into which the recovered funds will be extracted into for the purpose of coin mixing. Once the mixing process has been completed, I will be able to eventually withdraw either into your crypto account or your bank account.

I paid US$8500 for the white hat, coin-mixing US$20,000 and withdrawal US$5500. Fake USDT is then transferred to Coinbase wallet and he claimed need mining process which cost me another US$4900.

Be aware and don't be double scammed like me.
Comment / ReviewDon't believe those hackers who claim they can recover your money through the back door.

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telephone number analysis +1 646-767-6117

Phone number type
Fix/Cell phone number
International format
  • +1 646-767-6117
Country
United States
Territory
New York