CAT: Romance · REPORTED 6 September 2026

minepi.com scam

A romance scam report.

Narrative evidence

What happened

A romance scam involving cryptocurrency was reported against the website minepi.com on 6 September 2026. I have been communicating online with an individual for approximately three years. We originally met through Instagram and later continued communicating through Telegram. During our communication, this person encouraged me to create a Kraken account. The individual has presented themselves to me under a particular name. However, I recently became aware that the name associated with another account of theirs appears under a different name. I have lost money as a result of my interactions with this individual. I believe I have been scammed by this person. Wallet addresses linked to this report: bitcoin: bc1qkamssj43daydfgwwjyjzw9h73r7up0t4evuhyc, bc1qjkkf0emgtag99yrgdll9yhu6vnjldd0ev8zxwn, bc1qf0dy6x86cce75tedyypl3yysev9rgq4vtxd9ug solana: 4u9TVmiimmaUsyFWsbuyDpGDjBoXoWaAcrehV5A4ZEdB, 3hYW4t262ZEateo9zq8FiBipyg2YXzpabH21t7qDb2uM Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from romance scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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