Description

I purchased cloud mining contracts from simpleminers.com back in the middle of March, 2024. Everything was working fine for about a month. I was purchasing contracts and withdrawing funds without any issue. A month or so later, one of my larger deposits had an issue. This cascaded into a series of three failed attempts to deposit and withdraw funds from my account. The company then froze my account and required me to deposit more funds to reactivate my account. Soon after my account was frozen the website shut down completely and I was unable to reach anyone for support. All told I have deposited approximately. $900,000 into my simpleminers account. All of the funds were transferred out of my coinbase and robinhood accounts using USDC. Update: Just last week I noticed this website is back up and running under a different name - kkminer.com. I am looking for guidance on how to prevent this website from stealing money from other unsuspecting users such as myself.