DDB Miner Opiniões 75

Total scam. They took money from people and then shut down the website.

I tried reporting to their domain host, gname.com, but they won't accept any of my screenshots as evidence.

They took transactions through these wallets:
BTC: 34jtKEJzLQxLHBrdviMxAwRbCSCr2TG3hw
BTC: 13Kjc67MjphvNprpoim9zTt22DufcyFBS8
USDT-TRC20: TRaPgQQkNHzNCwZaythsH5PAWhN9XTxxuB
USDT-ERC20: 0x3E99708d2aBD2F34f7FC1c3a4d79370834834140
ETH: 0x3E99708d2aBD2F34f7FC1c3a4d79370834834140
LTC: LgWx4tCgP3LbMoo6AbrND7CTvSG8EvtPuu
USDC: 0x3E99708d2aBD2F34f7FC1c3a4d79370834834140
BCH: qrl0upvvv90w033ergjalg6wwsd8fa0jdutwnewk2f
DOGE: DQSriFntiMhgGrFEqMnQbKLqZjCnSVtB8N
SOL: iR2aeZR51Hm5Q4KyxL9ufQwXfinVLoJp29YouoDa9z3
XRP: rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 tag: 605412

Following the trail, you can see they moved it into other wallets after shutting down the site. Sadly, they can pitch this as a viable opportunity through professional PR, then walk away with everything, start a new website, and rinse and repeat. I wonder how long they will get to keep doing it. At this point, I would be concerned about investing in any of the cloud mining sites that look the same as this one. Hopefully, someone can use the wallets to follow their transactions and make something for this. I am even more disappointed at gname.com for allowing them to keep hosting fraudulent activities.

Site is down. Does anybody know if there is other link to website?

Site is down my money is blocked.. scam

I can confirm the validity of this situation. While it is deeply unfortunate, it serves as a critical learning experience. I have meticulously documented all relevant communications, including screenshots of investments and deposits. I am currently in the process of compiling this evidence and submitting it to the appropriate authorities listed below. This fraudulent operation must be held accountable, and I will ensure that the necessary actions are taken to pursue justice.
Report to Authorities:

National Crime Agency (UK) – www. nationalcrimeagency. gov. uk
Action Fraud (UK fraud reporting center) – www. actionfraud. police. uk
FBI Internet Crime Complaint Center (IC3, US) – www. ic3. gov
Interpol (International Fraud Reporting) – www. interpol. int
(you will need to close the gaps before each period and copy the link)
Warn Others – If you feel comfortable, post a scam warning on crypto forums (like Reddit's r/Scams, r/cryptocurrency, or Bitcointalk). Others may be in the same situation.

Does anyone knows if this would work to recover funds?
me14solutionsltd

Sadly, there isn't an option for zero stars!

They're the lowest of the lowest form of human life, this outfit whoever they are. May they burn in hell when their time comes, as I'm sure they will.

Alarm bells should have rung when after investigating their registered address, which is a not very impressive random semi-detached house in Birmingham, which doesn't really represent a lifestyle enriched by crypto mining success.

I'm feeling pretty annoyed but at the same time embarrassed that I let myself be suckered in by these pathetic internet crooks.

They will be found and they will suffer the consequences of their disgusting behaviour.

info at ddbminer dot com this was their customer service email if no luck with online customer service which was an ai bot. Previous company name was calfminee.com but linked it ddb.com once I find out new company opened up on ill post here on trust pilot

!!!!!!!!!SCAM!!!!!!!!!! website no longer working. I shoulda known better...

DDB Miner is total scam, they stole my $5k deposit of crypto and they stop me from withdrawing my money. their excuse was to buy two or 5 contracts which was never stated on their policy. This website is fake, fake address, and they are not mining anything but robbing people out of their money. Not sure how google let them list their scam website, it should be shut down completely. This is not a legit company, this is a white collar crime company whose mai goela is to steak money from people

Report them to the FBI! I too got scammed, to the tune of almost $100,000 so feel better. Everything these other posts are saying are 100% true. You start pulling money and everything is good and then all of a sudden you have abnormal funds and throw more money to it. Report it to the fbi!

Ddb miner is a scam!!!!! I usually try their trial funds for a month before investing and check reviews often after that to see what's going on. This is the second platform I see go under the first one I tried was Aeon Mining its now gone now ddb miner I wonder who's next. I also noticed that as soon as bitcoin took a dive, they ran with people's money

DDB Miner, whats happening with the site? The most of people here is requesting for a answer...

Their website is down.

Scam me + friends family
DDBminer scam me and freeze all my friends account as well. Only recently Reports indicate that DDB Miner operates as a scam, deceiving users into investing funds with promises of high returns, only to make withdrawals difficult or impossible. Or input 4xmore funds before let the account fully functioning. Which is lie . don't do it.
Recovering funds from such scams can be challenging, but consider the following steps:

1. Document All Evidence: Gather all communications, transaction records, and any other pertinent information related to your dealings with DDB Miner. This documentation is crucial for any investigations.

2. Report to Authorities: File a report with your local law enforcement agency. Additionally, consider reporting the scam to national agencies that handle cybercrime and fraud.

3. Notify Relevant Financial Institutions: If you transferred funds through a bank or payment service, inform them about the fraudulent activity. They may provide guidance or assistance in attempting to recover your funds.
4. Be Cautious of Recovery Scams: Be wary of services that promise to recover lost funds for an upfront fee, as these are often fraudulent.
5. Seek Legal Advice: Consulting with a legal professional experienced in financial fraud can provide personalized guidance on potential recovery options based on your specific situation.
While the chances of full recovery may be limited, taking these steps can help protect your interests and contribute to broader efforts against such fraudulent operations.

Quien me ayuda a denunciar esta empresa todos los que hemos sido estafados juntémonos y denunciemos a ddb miner
I have the phone number of this assholes

Attention grosse Arnaque !!! Ils ont bloqué la liquidité de deux collègues à moi 5000 et 2000€ !!!
Gros SCAM

They can’t let me withdraw my money. And saying , buy five contracts in a row if I don’t buy they will freeze my account. A smart way to stealing money. DDB miner is a Scam.