WEBMINT / WEBMINTX SCAM FRAUD Home
With crypto addresses used
generated March 16 2025 2045 PM EST
Hello! This is the WEBMINT customer service center. I am Fiona, and I am happy
to assist you. How can I help you?
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thank you ! I am registering as a new user and having some issues. username XXXXXXX Email XXXXXXXX@yahoo.com phone XXXXXXXXXX Invitation code: Z1Z0
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You're welcome. I'm very happy to serve you. I have registered the issue you reported. I will report it truthfully to the company's senior management. Once the feedback results are available, I will notify you as soon as possible.
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❗Note❗
Please verify whether you are using TRC-20, ERC-20 or BTC to transfer to this address. Please provide a screenshot of the transaction details after the transfer is completed.
Please contact us to confirm the record company's cryptocurrency wallet address before each transfer.
If the transfer is not completed within 30 minutes after receiving the record company's address, please contact us again to confirm the address.
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SCAM AND FRAUD BITCOIN AND ETHEREUM ADDRESSES THAT SHOULD BE HELD AND ANY FUNDS RECOVERED FROM ASAP !!!!!
ALL FROM WEBMINT/WEBMINTx CUSTOSMER SERVICE ACCOUNT COLLECTED FROM MY WHATSAPP CHAT SESSIONS>
bc1q0z4eah54hm9s0lx2qmm5c6gyh94nnp54dsqwgu ( My 1st day pay )
Bitcoin address
122.39
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Dear member, please confirm that your payment address and amount are correct. After payment, the merchant will no longer assume any responsibility.
Please wait patiently, the merchant will process your withdrawal within 20 minutes.
Congratulations on completing your first day at WEBMINT! Today, you will receive your salary after work. I think you might be curious about how the income from this job works, so please give me some time to explain the reasons for this job's existence.
Merchants collaborate with the WEBMINT company platform to push their products onto the company's platform, allowing platform users to help generate data traffic for the merchants' products and increase their exposure. This way, the merchants' products can appear in the top 1-100 hot searches on major e-commerce platforms, enabling them to be purchased by more consumers.
The company and users help merchants promote their products, which can increase product exposure and views. Merchants need to pay fees, and the platform and users will receive commissions, allowing merchants to save on large media advertising costs. Therefore, it is a win-win situation for all three parties.
The reason users need to advance funds to reset their accounts is that the company's platform needs to create real financial flow data, which is necessary for promoting products.
In fact, creating an artificial intelligence system that generates good exposure and listening rates is not free; it requires investment. However, once we complete all the tasks, the merchants will pay us in full, plus a commission.
Do you fully understand the relationship between WEBMINT and the merchants, as well as the origin of your commission?
Dear member, thank you for your trust and support for WEBMINT! As customer service, my duty is to answer your questions and solve problems at any time. Whether it's a big or small matter, you can contact us anytime. Please rest assured that we will take any of your questions seriously and provide you with a satisfactory solution with the fastest speed and the most professional attitude. Whenever you need help, feel free to reach out to me; I am always here.
As a customer service representative, my duty is to answer your questions and solve problems at any time, whether they are big or small. You can contact me anytime.
Dear member, when you encounter a product combination, your account will show a negative balance. At this point, you need to recharge the corresponding funds to clear the balance. Once you clear the balance and complete the task, all your funds will be returned to your account.
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bc1qr0qf5dkk7cf960gqh8qk4ggh6qdjqq42zdtz8a
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0xdAC17F958D2ee523a2206206994597C13D831ec7
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bc1qymd7g7tdl8y07a4pn3zeyh0xydxpud6yshdw9a
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bc1q0z4eah54hm9s0lx2qmm5c6gyh94nnp54dsqwgu ( MY 2ND DAY PAY )
Bitcoin address
338.75
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.... AND THE REAL SCAM STARTS FROM HERE ON !!!!!
******************************************************
Dear member, please provide your home address and email address. The company will periodically send you merchant products for employee experience.
( NOTE ! .. I have never received the first real mail from the scam and fraud company ! )
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If you have time now, I would like to introduce you to the rules regarding salaries; I have the responsibility to inform new employees about everything.
--------------------------------
First, I want to explain the relationship between employee levels and salaries.
For a junior account, the base salary is $8,200 after working continuously for 30 days.
For a mid-level account, the base salary is $16,400 after working continuously for 30 days.
For a senior account, the base salary is $24,600 after working continuously for 30 days.
For a mentor-level account, the base salary is $32,800 after working continuously for 30 days.
The fixed salary will be paid to you in installments on the 2nd, 4th, 7th, 15th, and 30th days of your work.
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If you understand this, please give me a little time, and I will continue to explain to you how to earn the most commission with the least amount of money.
This is the company's anniversary celebration reward. I need to explain it to you. For example, if you upgrade to a mid-level user and reset tasks with 500 USDT, you will receive a reward of 40 USDT. A mid-level user can work 4 times a day, which means on your anniversary, you can earn 160 USDT as a reward each day. After two consecutive days, you can earn 320 USDT, plus your salary, totaling 520 USDT. This does not include your task commission. From the employee level chart, it can be seen that mid-level employees have a higher commission rate, earning about 70-85 USDT per task. You can complete 8 tasks within two days, which can earn you around 560-680 USDT in commission. Adding your salary and rewards, upgrading to a mid-level account can allow you to earn a total of 1200 USDT in two days, which is the way to maximize your income.
Among all account levels, the mid-level account offers the best value for money, as 500 USDT is not a lot, but the income is very optimistic.
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Dear member, your account balance is insufficient (less than 100 USDT) to reset the task.
Dear member, do you need the merchant's address?
bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
As your customer service representative, thank you for your trust in us over the past days. With Thanksgiving approaching, may your life be even better, filled with gratitude and joy.
Dear member, this is the email verification for your own website. You can check the verification code you received in your inbox or in the spam folder. Network security may automatically filter out some received emails.
It does not have the correct email address CS so it will never get there.
Dear member, the website you are using requires you to verify your email, not the company platform.
No, the email address WEBMINT sent it to is not correct.
It is showing Rf**le@undefined on the screen shot and should be XXXXXXXX@yahoo.com instead of ' undefined '
Dear member, the email is not sent by the company, but by the website you used to log in.
When I logged into WEBMINT, it was supposed to send a 6 digit verification code to my XXXXXXXX@yahoo.com email address but it has the wrong email address in the verification message and no such code was sent to my email as the result,
No, it verified after I set it up.. it just sent the code to the wrong address when I logged onto the WEBMINT on my cell phone.
Dear member, the email you have bound is different from the one you are using on your phone. You need to change it to the email bound to the platform on your phone.
I will pass your question on to the company's senior management, and the feedback will be communicated to you as soon as possible.
I saw it. May I ask if you have cleared that email area and immediately disabled two-factor authentication? I will report your issue to the company's senior management and find out the reason.
Dear member, the system has verified that the email is correct and the verification code has been sent. The email in your phone is incorrect.
Dear member, this is your email verification code. The system shows it has been sent successfully: 052537.
Dear member, the verification code is 410265.
After verification, do not exit; just ask me for the latest verification code.
The system shows that you are verified using your mobile phone number.
Dear member, this is your own issue. The platform will not send incorrect emails. You need to set it up yourself.
I did set it up myself and when you do, it immediately send a code to test the address and I did and it was in that area correctly.
When coming from the very initial login screen and passing the 1st screen and then set to 2 factor from there is where the problem is... that is when it seen that ' undefined ' at the end of my email instead of a ' Yahoo.com email address.
The system DID IN FACT send the wrong email address after the login.
That is a system support issue to find that ' hiccup ' in the code base.
Now I can get back and hopefully finish this day off.
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bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
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bc1q0z4eah54hm9s0lx2qmm5c6gyh94nnp54dsqwgu 553.41
Yes. CS.. that is the correct address
CS, can I now apply to the client to upgrade to a mid-level employee.Yes. CS.. that is the correct address
CS, can I now apply to the client to upgrade to a mid-level employee.
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Dear member, you can apply for an upgrade. The upgrade requires an account balance of 500 USDT. Intermediate members can receive 4 sets of tasks daily. A deposit of 500 USDT is required to start the tasks.
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Dear member, congratulations on upgrading to intermediate member. After the upgrade, a set of tasks will be automatically reset.
bc1q0z4eah54hm9s0lx2qmm5c6gyh94nnp54dsqwgu
645.67
I'm sorry, I have a work-related issue that I need to inform you about. Yesterday, because I was very busy, I didn't fully explain the product package you encountered. Please give me some time to tell you; I think this is something all employees of the WEBMINT platform should know.
All orders are randomly matched by the system, and we cannot choose; the platform also cannot control this. We won't always be lucky enough to receive a product package, but as long as we receive a product package, we can earn more than six times the commission because the product package consists of 1-3 products. The total value of the products in the package exceeds our account funds. For example, if our account funds are 10,000 and we encounter a product package with values of 5,000 and 6,000, our account will show -1,000.
Due to the total value of the product package being far higher than the balance in our account, there may be a situation where the balance is insufficient and becomes negative. At this point, we only need to deposit an amount into our account to clear the negative balance, allowing us to submit and complete the product package. Once completed, all funds will be fully refunded, and we can continue promoting the remaining products, ultimately withdrawing after completing the entire product promotion.
The platform system matches corresponding value goods based on our account funds, so the value of the goods matched by the system each time will not exceed our account balance. Even if we receive a product package, the negative amount generated will be between 10% and 200% of the account balance.
I hope what I've said can help you a lot in this job.
Don't forget to sign in tomorrow. The salary will also be sent for intermediate members as the level increases.
To celebrate the company's user base exceeding 10 million, the company will hold a recharge gift event tomorrow. The event details are as follows:
Recharge 100 USDT to receive 30 USDT
Recharge 200 USDT to receive 80 USDT
Recharge 400 USDT to receive 180 USDT
Recharge 600 USDT to receive 380 USDT
Recharge 1000 USDT to receive 680 USDT
Recharge 1500 USDT to receive 880 USDT
Recharge 3000 USDT to receive 1800 USDT
Recharge 5000 USDT to receive 3000 USDT
Recharge 10000 USDT to receive 5000 USDT
bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qnbc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
Dear member, you still need to recharge 789 USDT.
still waiting on Sardine authentication review ..about the 8th time I've been though their login, same message. Do you have an idea how to contact them CS ?
Dear member, you can communicate with your mentor to directly download Robinhood to purchase Bitcoin for sending. I am not sure how long the verification process takes, but this can ensure that you smoothly carry out your work tasks.
bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
0xe564F94C80834d48f8a4e5d92a77317110afc1C1
CS, We are having issues with fund accounts locked up, first with my cashapp ( limited to $1000 a week so bitcoin can't be used until at least Tuesday on there ),
Then Robinhood... the account it was pulling from my credit union initially looked to use that it was in Robinhood, and we tried many times to get it to send and it kept failing while looking like the funds were there but they were in transit and can't be stopped... I added a new payment method using my debit card but still, the credit union had the funds locked out, I did return cash to my account from cashapp and that went though but after it was in the credit union, we could get hold of them again to pull out.
I have everything locked now.
We need an extension until the CU is open on Monday at least to clear tese issues up
I did return cash to my account from cashapp and that went though but after it was in the credit union, we could not get hold of them again to pull out.
This was cashapp issue was caused by level 1 usage and will not be released until Tuesday now, according to cashapp support
Dear member, your funds will not incur any losses. You can apply to withdraw all funds upon completing the task.
CS, I know I can not contact a physical person at my Indiana Credit Union
location to remove the account locks until after 9 am CST ( 10 AM EST ) and then
cannot give you a certain time for that issue to be rectified.
Robinhood has all our accounts locked up as well and this is what I get when
checking it out.. it says ' We will notify you by December 4.
It also shows how much should be in that account since it had a delay for the initial finance transfer and we also added additional funds from another account with direct transfers to rectify the situation but the account was locked about the same time... we have no other fund left at my credit union right now since everything is now in Robinhood... ( about twice of the initial $800 that needed deposited for this issue to be solved in the first place )
We will need additional extensions to solve this issue.
Attached graphic from Robinhood is included with this message.
Additional graphic of my current Public Service Credit Union accounts are also included showing account balances that may be used.
0x9bBa8C51b3DD6E7DEB7D9d7798DFB9E31691D0bc
Piper (Strike US)
Dec 2, 2024, 2:41 PM CST
Hi XXXXXX,
We hope this message finds you well.
We prioritize our customers' safety and financial scams are on a significant
rise, with fraudsters getting smarter and smarter every day. In order to comply
with financial regulations, we are required to collect information on the source
of our users' funds and how they use our service.
To facilitate our review, please provide relevant documentation which provides details as to the purpose and party who you had sent the following payment to:
Amount: ₿0.01026327
Date: 11/29
Destination Address: bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
Acceptable Documentation:
If you had sent this payment to your own personal wallet,
please provide a receipt of your completed transaction from the wallet that had
received the funds.
If you had sent this payment to another bitcoin provider, please provide a screenshot of the exchange or private wallet that had received the funds.
Note: Kindly ensure all screenshots show your full name/username (applicable to exchange wallet only) and the transaction hash and/or BTC amount.
Please use this secure link to upload the requested documentation:
https://secureupload.strike.me/dropzone/support-cs/920956
We look forward to your response.
Best regards,
The Strike Team
XXXXXX XXXXXX
Dec 2, 2024, 5:43 AM CST
security review
Dear member, please be patient. I will help you apply for an extension to ensure you have time to complete the task and withdraw all your funds.
CS, can you check on the document for the STRIKE security information they requested from me about bitcoin addresses used please ?
I would love to get as many of those cleared up as quick as possible to make these issues easier to when they come up ( and I am sure more will come up ) to solve.
CS,
My ' Mentor ', Mary, suggested this wallet from her own preference for some reason and we may have to use it at times, especially as a backup financing method when issues like has happen with this current set of sessions has issues.
I would also really like to ' clean up ' that seeming security issue they brought to my attention as well to keep on the good side when we do use it.
I will also replicate this message over to my ' Mentor ', Mary to help keep informed of what I am doing.. she already has the informing in question that I also gave you.
Thank you for your great services CS !!! We do greatly appreciate the assistance your perform in this complex operation we are doing for our online positions.
I hope they can expedite this document for me ASAP so I can keep this issue on my current project timeline(s) I use to track my many projects overtime.
Piper (Strike US)
Dec 2, 2024, 2:41 PM CST
Hi XXXXXX,
We hope this message finds you well.
We prioritize our customers' safety and financial scams are on a significant rise, with fraudsters getting smarter and smarter every day. In order to comply with financial regulations, we are required to collect information on the source of our users' funds and how they use our service.
To facilitate our review, please provide relevant documentation which provides details as to the purpose and party who you had sent the following payment to:
Amount: ₿0.01026327
Date: 11/29
Destination Address: bc1q6nm52r7vvgc30x64g96rsdtlkd4wrpyt8v90qn
Acceptable Documentation:
If you had sent this payment to your own personal wallet, please provide a receipt of your completed transaction from the wallet that had received the funds.
If you had sent this payment to another bitcoin provider, please provide a screenshot of the exchange or private wallet that had received the funds.
Note: Kindly ensure all screenshots show your full name/username (applicable to exchange wallet only) and the transaction hash and/or BTC amount.
Please use this secure link to upload the requested documentation:
https://secureupload.strike.me/dropzone/support-cs/920956
We look forward to your response.
Best regards,
The Strike Team
xxxxxxxxxx
Dec 2, 2024, 5:43 AM CST
security review
Dear member, you need to pay 50% of the funds to apply for an extension.
You need to pay 394 USDT.
0x6382406c0A315600f5e147bBEaAd2333BD6B0423
CS : ... ok,, so I just have to fund my account again, Right ? and since there is a -413.06, I should add my $650 and that 413 into my account today ?
Dear member, you need to recharge 413 USDT.
bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe
0x6382406c0A315600f5e147bBEaAd2333BD6B0423
Dear member, your extension request has been approved, with a duration of 24 hours. Please complete your tasks and withdraw all funds before the extension ends.
CS... I am seriously thinking all of these now interconnected ' security ' systems are still being held open with that ' Strike ' issue... If we can get that issue cleared up, we may have a lot of systems opened up from all these security locks still in place... I think somebody needs to expedite those concerns since it causing massive delays in our operations and will affect how our vendors see the operation and our percentages of profits for all of us.
I have went everywhere over these last few days giving all kinds of my information they requested and they are still not showing resolved yet !
Dear member, I have forwarded your feedback to the company's senior management. You will be notified of the feedback results as soon as possible.
Dear members, do not worry. The company will actively provide feedback to each member regarding some issues. The company's development into an international company relies on everyone's support and trust. I will inform you of the feedback results as soon as possible.
0x6382406c0A315600f5e147bBEaAd2333BD6B0423
bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe
Dear member, you need to pay a portion of the funds in order to apply for an
extension.
Dear member, you need to pay 10% of the funds to apply for an extension. The payment will be immediately refunded to your account.
Dear member, your account has a negative balance of 5310 USDT. You need to pay 531 USDT to apply for an extension.
0x6382406c0A315600f5e147bBEaAd2333BD6B0423
bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe
CS, Since we can not get the full 531 until enough is available by cashapp as it rolls old history out until, my mentor wanted to send a partial at lease today in search of another extension.
Paypal is still restricted,
Robinhood still has about $1700 locked in there still restricted from leaving even though all document requirements have been uploaded for a few day
bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe
Dear member, you need to recharge 4889 USDT.
0x6382406c0A315600f5e147bBEaAd2333BD6B0423 ( ETH )
Dear member, you still need to recharge 4429 USDT.
0x17B672d03c76F30FF86044fB78081D2fB3Aa6394 ( ETH )
bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe ( BITCOIN )
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CS, I received this in my email from Coinbase ...
Coinbase
www.coinbase.com
[NOTICE] A recent send has been delayed
Yahoo/Inbox
This email was sent by the organization that owns the logo shown.
www.coinbase.com
From:no-reply@info.coinbase.com
To:XXXXXXXX@yahoo.com
Sat, Dec 7 at 11:07 AM
Amount: 0.00093041 BTCTo: bc1px7ggc9hudgyar0u4fykuvqarnytey4kcxtyygdwxv6asp7y0qk7qnyj7fe Date: Dec 7, 2024 at 8:07 AM PST
A recent send has been delayed
You recently transferred 0.00093041 BTC out of your Coinbase account. As a security precaution, we have delayed the send transaction below until Dec 10, 2024 at 8:07 AM PST.
Dear members, the interests of cryptocurrencies and banks are in conflict. When the interests of banks are infringed upon, they will control the use of cryptocurrencies. This is unreasonable.
Dear member, you do not need to transfer your social security and pension funds into a better-performing wallet.
Dear member, it's okay. These issues are beyond our control. The company will also stand on your side to protect your interests. We will do our best to assist you in completing the work with the merchant company.
Dear member, you don't need to worry. If you need my help, I can assist you. The company will protect the rights of every employee.
This way, your funds will not be delayed.
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