strong buy

Suspicious Mining Scheme Requests Payment Before Crediting Funds

Thanks for the clarification. They operate a group where supposedly you can mine, and once you reach the minimum withdrawal limit of 100 dollars, they request a one-time payment, with TRX being one of the options. I paid 15 dollars through Bitso by purchasing and transferring, but it was never credited. When I attempted to contact them through their community group, it seemed inactive as if the group doesn’t exist at all. However, I found information stating they are part of the TRX EcoNet.
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AI Analysis

The described scheme appears to be a classic example of a potential scam or Ponzi scheme. The operation involves mining claims and a payout threshold, which is often used to lure participants into inv...

AI Recommendation

Given the red flags, it is advisable to cease any further transactions with this operation. Participants should document their communications and consider reporting the scheme to relevant authorities ...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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