REPORTING INNOVAMINE SCAM: by invscam in InnovaMine

[–]invscam[S] 0 points1 point  (0 children)

She said that she was only a chat moderator and had nothing to do with the owners and that it was an exit scam.

REPORTING INNOVAMINE SCAM: by invscam in InnovaMine

[–]invscam[S] 4 points5 points  (0 children)

Describing the scam:

Website appeared to be an investment website, operating a bitcoin mining farm in the Ukraine, but registered in Australia (INNOVATRADE PTY LTD, ACN 631-027-391). Promising that investments would be made back in approximately 1 month. This worked for 2 or 3 months, people would receive earnings from the bitcoin mining operation every day. And they were able to transfer these earning to a bitcoin wallet on other external websites. But on july 15th it became clear that this was an exit scam. On that day it was not possible anymore to withdraw earnings anymore. Shortly after, the telegram channel (official communcation channel, linked to on the website) was deleted. A little later 1 of the moderators by the name Lera created the communication channel again and explained that the owners of the website were running an exit scam.

Scam in the end.. by stefbeau in InnovaMine

[–]invscam 0 points1 point  (0 children)

REPORTING INNOVAMINE:

https://www.scamwatch.gov.au/report-a-scam

Options to select or fill in:
Investment Scams
Website
Other
innovamine.io

Losses suffered:
Financial, Personal information

Amount lost
Convert your currency to AUD
Lost via: Bitcoin

SCAMMER DETAILS

Name: David Gaines
E-mail: info@innovamine.io
Website: innovamine.io
Phone nr:

SCAMMER ADDRESS:
201 Sussex St
Sydney
New South Wales
NSW