Trevaliminingcorp Reviews 

1
TrustScore 3 out of 5

3.2

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3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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(1)

1 review in the last 12 months

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Rated 1 out of 5 stars

I still can't wrap my head around how…

I still can't wrap my head around how incredibly naive I was. I found this page on Instagram run by a guy who promised to teach me the ins and outs of algorithmic trading. These scammers actually sent me 17.8 ETH right off the bat. I registered, deposited it into their sleek website, learned to trade, and eventually withdrew 28.39 ETH as profit. The scammer then strongly advised that I invest more so I could unlock 'VIP' rewards. I took out a massive credit card cash advance for $222,647, deposited it, and watched my balance explode to $1,930,266. I was practically shaking with excitement, so I decided to withdraw $1,428,468. But I was told the amount was too large and I needed to pay a 7% liquidity release fee ($99,992). I quickly took another loan and paid it, only for them to demand another 22% account unfreezing fee. My entire world collapsed in seconds. Knowing the police couldn't do much with crypto, I frantically searched online and found a highly recommended blockchain intelligence agency, (fiscop advisor). Their elite team worked around the clock, tirelessly tracking the crypto through various dark-web tumblers and mixers. They eventually unmasked the perpetrators, got their local bank accounts frozen, and forced a full, unconditional refund.

11 June 2026
Unprompted review

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