I was introduced to Digitalmine.com through someone I met on Facebook, who promised great returns on crypto trading. After a few conversations, I was convinced to invest. They claimed to trade Bitcoin and other cryptocurrencies for high profits, but it turned out to be a complete scam.

Here are the details of the transfers:

December 12, 2024: Transferred $101,000 from PNC Bank to JPMorgan Chase Bank, New York. Beneficiary: MEI Dong Wholesale Inc.

July 30, 2024: Transferred $150,000 from PNC Bank to Mizuho Bank Ltd, Tokyo. Beneficiary: YAMADA INTERNATIONAL SERVICE CO Ltd.

I tried to withdraw my funds, but I was unable to do so. The platform became unresponsive, and the people behind the scam were nowhere to be found. They manipulated me with false promises and took advantage of my trust.