Welcome to our My Minings Top review in which we investigate the website which was found at my-minings.top.
On March 30, 2023, the following complaint was filed with the BBB (Better Business Bureau) by Bartholomew County, Indiana, USA person who claims being scammed for $122 by a cryptocurrency scam:
People are receiving emails claiming that they have a Bitcoin balance, and in order to withdraw the money, they must first exchange their Bitcoin to another cryptocurrency. The scammers then ask for personal information, such as the recipient’s preferred deposit method (e-wallet, debit card, bank account number, etc.).
If the recipient falls for this scam and deposits the money through their bank account, the scammers then request an additional fee before the final withdrawal can be made.
The scammers will continue to send emails, but if the recipient clicks on the link provided, it starts the entire process over again, with the same transaction manager, named Sofia, and the same set of questions being asked.
The reported scammers’ details were:
- Email: Larkrojash1988@gmail.com
- Website: My-minings.top
So what is My-minings.top and is it a SCAM?
My-minings.top Review
The domain my-minings.top was registered on March 30, 2023 (less than a week ago) for one year through NICENIC INTERNATIONAL GROUP CO., LIMITED by Alex Grobunich from Moskowskaya, Russia. It is hosted by Japan Network Information Center.
We learn that this is not the first scam Mr. Grobunich has been involved in. BestMiningsPro.xyz is another fraudulent website registered on Alex’s name. It was registered on March 18, 2023 for one year through NICENIC INTERNATIONAL GROUP CO., LIMITED
Currently, both websites are not only offline, but they are not even indexed on Google.
However, they did leave some remaining impressions so let’s see if we can learn anything from them…
One Russian website claims that my-minings.top is “100% scam” and suggests that it had a clone at tea.departurelive.xyz.
According to a French website, the my-minings.top’s reliability is questionable with missing or unsatisfactory data in various areas, and it has a very low popularity rating. The site owners and physical address are not identified, and no reviews are available yet. There is no information on technology used, social networks, or legal notice. The website is based in Russia.
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
My-minings.top has a very low trust score of 1% according to ScamDoc. The site’s domain name was acquired very recently, and the owner’s identity is hidden in the Whois service. The domain name has a low life expectancy, and it is linked to countries known for fraudulent activities.
The website my-minings.top also has a very low trust score and may be a scam, according to Scamadviser, due to a hidden identity of the owner on WHOIS, being located in a high-risk country, having a low Tranco rank, and not allowing Scamadviser to analyze its content. The website was recently set up, and caution is advised. The site is hosted in a country with a high level of fraud and corruption, and it uses registrar facilities that are also used by many websites with a low to very low review score.
Bottom Line
We opened this My-minings.top review with a complaint filed with the BBB (Better Business Bureau) by a person who claimed to have been scammed out of $122 by a cryptocurrency scam that involved emails requesting personal information to exchange Bitcoin to other cryptocurrencies.
The domain my-minings.top was registered on March 30, 2023, and it’s not currently indexed on Google, but some impressions of the site exist. Several websites provide a free analysis of the website’s legitimacy, and most of them consider it a scam with a very low trust score.
It sounds like a typical Bitcoin scam where scammers try to trick people into giving away their personal information or sending money to them.
The scammers often use tactics such as promising large returns, creating a sense of urgency, or using fake celebrity endorsements to gain the trust of their victims.
In this case, the scammers are claiming that the recipient has a Bitcoin balance and need to exchange it for another cryptocurrency to withdraw the money.
They then ask for personal information and request additional fees before the final withdrawal can be made.
It’s important to remember that legitimate companies will never ask for your personal information or money upfront in exchange for a prize or reward.
If you receive an email or message that seems too good to be true or suspicious, it’s best to ignore it or report it to the relevant authorities.
If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!
When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.