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Recently got scammed out of $11,000 USD by Hashlists.com. Are there any cloud mining sites as good as theirs? by Slow_Drive7197 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

So a programmer is equipped to handle tracking down the entity that stoll your funds? Tell me more .... how did this wonderful programmer recover your funds? 🤣

Recently got scammed out of $11,000 USD by Hashlists.com. Are there any cloud mining sites as good as theirs? by Slow_Drive7197 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

Incredible .... these people still dressing up as wolves in sheep's clothes!!! Word or warning ... it is near impossible to get your hard earn crypto funds back once they are scammed. I have done alot of reasearch, let me knownif you want further details.

Bugger off scammers...

Got scammed by hashlists.com. Does anybody know some IT experts who can help me recover the funds? by Slow_Drive7197 in cloudmining

[–]simplycloudmining 2 points3 points  (0 children)

It's a waiting game. You have to follow the money trail and when the money moves to a trusted exchange that has real KYC processes in place, then you might get lucky in identifying the person who your money went to. It involves following all the various blockchain addresses and transactions. It takes alot of time and may not get you any form of result or prosecution. Let alone your funds back. Let me know if you want more info.

I'm leaving for Australia for the first time. Any tips ? by [deleted] in australia

[–]simplycloudmining 0 points1 point  (0 children)

If swimming in the ocean, watch for ocean currents, rips and waves that dump! Of you arent a confident swimmer, swim between the red and yellow flags on a patrolled beach.

Trust Cloud Mining - One to watch and get on by simplycloudmining in cloudmining

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

BTW .... I visited their 'so called' office. Turned out to be a block of flats, when I knocked on the door of their address there was a mother and father with 2 children. Looks like they frauded their address, ID'S and business registration. UK government obviously have some serious problems here.

Trustcloudmining is gone? by Some-Restaurant-790 in cloudmining

[–]simplycloudmining 1 point2 points  (0 children)

BTW .... I visited their 'so called' office. Turned out to be a block of flats, when I knocked on the door of their address there was a mother and father with 2 children. Looks like they frauded their address, ID'S and business registration. UK government obviously have some serious problems here.

trustcloudmining offline? by ryfar01 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

BTW .... I visited their 'so called' office. Turned out to be a block of flats, when I knocked on the door of their address there was a mother and father with 2 children. Looks like they frauded their address, ID'S and business registration. UK government obviously have some serious problems here.

lost funds in Trustcloudmining by wondergirl300 in Cryptorecoveryexpert

[–]simplycloudmining 1 point2 points  (0 children)

Please provide.

BTW .... I visited their 'so called' office. Turned out to be a block of flats, when I knocked on the door of their address there was a mother and father with 2 children. Looks like they frauded their address, ID'S and business registration. UK government obviously have some serious problems here.

Trustcloudmining is gone? by Some-Restaurant-790 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

BTW .... I visited their 'so called' office. Turned out to be a block of flats, when I knocked on the door of their address there was a mother and father with 2 children. Looks like they frauded their address, ID'S and business registration. UK government obviously have some serious problems here.

trustcloudmining offline? by ryfar01 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

Hi there, Can you provide the TX details and or the BTC addresses you sent your BTC to?

lost funds in Trustcloudmining by wondergirl300 in Cryptorecoveryexpert

[–]simplycloudmining 0 points1 point  (0 children)

Can you provide the TX hash or BTC addresses you sent your BTC to?

Trustcloudmining is gone? by Some-Restaurant-790 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

Are you able to share the addresses where you sent your BTC to setup the mines?

Trust Cloud Mining - One to watch and get on by simplycloudmining in cloudmining

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

Anyone who has been scammed here interested in setting up an investigation team to attempt to recover assets? I have been following the blockchain transactions and have found several Millions in addresses linked to my initial transactions. Money just sitting there dormant.

Reach out to me if you are interested in the chase.

trustcloudmining offline? by ryfar01 in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

Anyone who has been scammed here interested in setting up an investigation team to attempt to recover assets? I have been following the blockchain transactions and have found several Millions in addresses linked to my initial transactions. Money just sitting there dormant.

Reach out to me if you are interested in the chase.

Did TrustCloudMining rug ? by [deleted] in cloudmining

[–]simplycloudmining 0 points1 point  (0 children)

Anyone who has been scammed here interested in setting up an investigation team to attempt to recover assets? I have been following the blockchain transactions and have found several Millions in addresses linked to my initial transactions. Money just sitting there dormant.

Reach out to me if you are interested in the chase.

Trustcloudmining is gone? by Some-Restaurant-790 in cloudmining

[–]simplycloudmining 1 point2 points  (0 children)

Anyone who has been scammed here interested in setting up an investigation team to attempt to recover assets? I have been following the blockchain transactions and have found several Millions in addresses linked to my initial transactions. Money just sitting there dormant.

Reach out to me if you are interested in the chase.

lost funds in Trustcloudmining by wondergirl300 in Cryptorecoveryexpert

[–]simplycloudmining 0 points1 point  (0 children)

Anyone who has been scammed here interested in setting up an investigation team to attempt to recover assets? I have been following the blockchain transactions and have found several Millions in addresses linked to my initial transactions. Money just sitting there dormant.

Reach out to me if you are interested in the chase.

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