It is unbelievable with what bold and crazy profit promise scammers act. Especially in the crypto segment, only the sky seems to limit the promised profits. Such is the case with the crypto investment scams CryptoTDminers (www.cryptotdminers.com) and HighGainers (www.highgainers.com). The naive consumers are offered investment plans that promise to bring up to 200% return within 24 – 72 hours. How is that supposed to work, please? The UK FCA has issued an investor warning against the CryptoTDminers.
Potential victims deposit their funds at CryptoTDminers only in cryptocurrencies (BTC, Ether, USDT, and USD COIN). After making the deposit, the future victim must upload the Proof of Payment. And just like that, your funds are gone. That’s a realistic promise!
The CryptoTDminers scam is run by the same people who also operate the HighGainers (www.highgainers.com) crypto investment fraud. Both use [email protected] as their support email address. The HighGainers scam also offers up to 50% profits within 72 hours. Utter bullshit. Deposits can be made with Bitcoin, Litcoin, Ethereum, and FIAT with credit card or PayPal. In our today’s review, the PayPal option did not work.
The websites do not provide information about the operators. However, addresses in New York and Washington are given. You won’t find any social media presence either.
Stay far away from these crypto investment schemes catching customers via referral systems, and save yourself the foolscap.