Tony – Sep 20, 2020
Beatrice Anderson a self-acclaimed forex trader that uses her platform swiftminex.com to trade on behalf of people with interest within two weeks. She had collected about $3,000.00 through bitcoin using luno platform beginning from August from me. All efforts to get back either the capital or interest have been snubbed. Lately, she no longer answers phone call or reply messages. She presented herself as a genuine forex trader but she has blocked my communications since a week now.
Maria – Aug 24, 2020
Scammer’s phone +1 (304) 964-6048
Scammer’s website Swiftminex.online
Scammer’s address 6220 W Post Rd Channdlar AZ 85226-1154
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable
She claimed to be a professional Forex trader with five years experience.
She sent two different Bitcoin barcode to collect money from me totaling $50,000.00 only for her to cut off communication completely. She has since gone off the radar
Phone: +1 (304) 964-6048