Minicoin Scam (https://minicoin.vip/)

The Punisher

2nd Lieutenant
Messages
1,019
Minicoin is another Crypto Scam where victims are lured from dating sites (Lovoo, Tinder, etc.) and eventually asked to have conversations using WhatsApp. After a brief period of time, the scammers start to talk about invest in a fake coin called Minicoin. To withdraw funds, investors are told they must pay a tax or they are told they can be given a loan for some of the value but must come up with the remaining amount (both are used by scammers to steal more of your money). This coin and website are completely fake and anyone who invests will lose every dollar you give to these scammers. This is a WARNING not to do business with anyone asking you to invest in Minicoin.



+44 7404388476 - "customer service"

+44 7859 280216 - "Kristin Holl"

Website was just registered on August 21, 2021
Domain Name: minicoin.vip
Registry Domain ID: D_022CA1EA_F9002715BDA9430BBA11E7CD54F3203D_0000017B68D0C5CE-VIP
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.gofrancedomains.com
Updated Date: 2021-08-21T06:09:17Z
Creation Date: 2021-08-21T13:05:17Z
Registrar Registration Expiration Date: 2022-08-21T13:05:17Z
Registrar: Go France Domains, LLC
Registrar IANA ID: 1153
 

blob 30000

Recruit
Messages
2
Crypto wallet addresses

Recent: TTW9MsDUpzcQSRMv1LzPUWrcFAtKnvsBSm
Previous: TBKetnjng5DpAbwRsC9FoRrjFd7Ju6uk5g
 

blob 30000

Recruit
Messages
2
You can see my losses by looking up this address: TEtAUEBiv6w8MSHe1zr59ibY2vL6AWGSyD

Do not fall for this
 
Top