{"id":19,"date":"2021-08-13T06:28:49","date_gmt":"2021-08-13T06:28:49","guid":{"rendered":"https:\/\/www.shaminingfraud.com\/wp\/?page_id=19"},"modified":"2021-08-19T17:27:50","modified_gmt":"2021-08-19T21:27:50","slug":"about-us","status":"publish","type":"page","link":"https:\/\/www.shaminingfraud.com\/xs\/about-us\/","title":{"rendered":"About Us &#038; Our Investigation"},"content":{"rendered":"<div id=\"pg-19-0\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-0-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-0-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">We are a small group of individuals who were defrauded at the hands of Shamining.com and are dedicated towards the goal of bringing the individuals responsible to justice, seeking recovery of stolen funds and seizure of property purchased as a result of fraud.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">As many already know, Shamining.com has committed fraud by setting their fees equal or greater than the amount of bitcoin returned after the end of the first 30 days.\u00a0<\/span><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-0-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-1\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-1-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-1-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/ShaMiningPublicEvidence001-492x1024.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-1-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/ShaMiningPublicEvidence002-492x1024.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-1-3\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/ShaMiningPublicEvidence003-492x1024.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-1-4\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-2\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-2-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-2-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">There are more than <\/span><a style=\"font-size: 14pt;\" href=\"https:\/\/www.trustpilot.com\/review\/shamining.com?stars=1\" target=\"_blank\" rel=\"noopener\">650 negative reviews on Trust Pilot<\/a><span style=\"font-size: 14pt;\">\u00a0describing the situation as follows:<\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\"><strong>\"My dedicated sales rep promised in writing that I would receive a fixed monthly bitcoin return of 0.xxx BTC based on the amount of my initial investment\"<\/strong><\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\"><strong>\"No fees were agreed to or discussed other than the initial deposit and the fixed monthly bitcoin return.\"<\/strong><\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\">\u00a0<b>\u201cThe mining began as expected, and then the fees slowly rose until the 2 month point where the fees were equal to the income generated which resulted in 0.000 BTC \/ $0.00 return.\u201d<span class=\"Apple-converted-space\">\u00a0<\/span><\/b><\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\">These reviews also stated that <b>\u201cCustomer service is nonresponsive and the company is revoking access and closing accounts of anyone who leaves negative reviews as well as attacking the integrity of the\u00a0reviewers by filing\u00a0fraudulent review claims with Trust Pilot in an attempt to get these honest negative reviews removed.\" <\/b><\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\">Other claims by the reviewers are<b> \"Only the reviewers who have an inordinate amount of\u00a0documentation\u00a0backing up\u00a0their accusations of fraud are safe from removal and that number exceeds 650.\"<\/b><\/span><\/p>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 14pt;\"><b>\"Imagine how many actual cases of\u00a0fraud that has been\u00a0committed by\u00a0Shamining.com due to people who\u00a0don't know about trustpilot or who do not have sufficient documentation to back up\u00a0their experience with\u00a0Shamining.com\u201d<\/b><\/span><\/p>\n<p>&nbsp;<\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-2-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-3\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-3-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-3-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot001.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-3-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot002.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-3-3\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot003.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-3-4\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-4\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-4-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-4-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot004.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-4-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot005.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-4-3\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot006.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-4-4\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-5\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-5-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-5-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot007.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-5-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot008.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-5-3\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilot009.jpg\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-5-4\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-6\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-6-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-6-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">Even more concerning than the negative reviews was the way shamining.com responded to them. Rather than respond to the specific issue being raise about the invalid fees, they replied accusing the customers of:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">having unrealistic expectations.<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/li>\n<\/ul>\n<p style=\"padding-left: 80px;\"><img decoding=\"async\" class=\"alignnone wp-image-54 size-full\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply001.jpg\" alt=\"\" width=\"648\" height=\"461\" srcset=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply001.jpg 648w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply001-300x213.jpg 300w\" sizes=\"(max-width: 648px) 100vw, 648px\" \/><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">filing a fraudulent review and working for a competitor<\/span><\/li>\n<\/ul>\n<p style=\"padding-left: 80px;\"><img decoding=\"async\" class=\"alignnone wp-image-55 size-full\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply002.jpg\" alt=\"\" width=\"642\" height=\"518\" srcset=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply002.jpg 642w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/TrustPilotReply002-300x242.jpg 300w\" sizes=\"(max-width: 642px) 100vw, 642px\" \/><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-6-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-7\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-7-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-7-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">Furthermore, the certificate they display on their website is fraudulent.<\/span><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-7-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-8\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-8-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-8-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/Cert001.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-8-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-9\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-9-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-9-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">However, this certificate is fraudulent as the name <span style=\"text-decoration: underline;\"><strong>shamining.com<\/strong><\/span> on the certificate <strong>has been forged<\/strong>.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The <strong>REAL<\/strong> certificate as filed with the UK Government as detailed at <a href=\"https:\/\/find-and-update.company-information.service.gov.uk\/company\/12182631\" target=\"_blank\" rel=\"noopener\">https:\/\/find-and-update.company-information.service.gov.uk\/company\/12182631<\/a>\u00a0shows a company named <strong>WORLD INTERNATIONA P.O. EU LTD<\/strong><\/span><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-9-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-10\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-10-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-10-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><a href=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/SHAMINING_LTD.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"off\">SHAMINING_LTD<\/a><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-10-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><a href=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/companies_house_document.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"off\">companies_house_document<\/a><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-10-3\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-11\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-11-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-11-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\">To add to the fraud, the <strong>company filed dormant and ceased operation on July 1, 2021<\/strong> yet they continue to take money and file responses to Trust Pilot Reviews.<\/span><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-11-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-12\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-12-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-12-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/UKGovtStatusUpdates002.png\" alt=\"\" \/ ><\/p><\/div><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/UKGovtStatusUpdates001.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-12-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><a href=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/12182631_aa_2021-07-01.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"off\">12182631_aa_2021-07-01<\/a><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-12-3\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-13\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-13-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-13-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: 14pt;\"><span style=\"font-size: large;\">They have even been dishonest about the people who own and run the company.<\/span><\/span><\/p>\n<p><span style=\"font-size: 14pt;\">On LinkedIn, they show six corporate officers, however in the company's legal filing with the UK Government, they have never listed more than one person at any given time. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The current \"owner\" is living in Australia.<\/span><\/p>\n<\/div><\/div><\/div><div id=\"pgc-19-13-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-14\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-14-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-14-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/CorporateOfficers.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-14-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/UKCorporateOfficers.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-14-3\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-15\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-15-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-15-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/LinkedinStaff001.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-15-2\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><p><img decoding=\"async\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/LinkedinStaff002.png\" alt=\"\" \/ ><\/p><\/div><\/div><div id=\"pgc-19-15-3\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div><div id=\"pg-19-16\"  class=\"panel-grid\" ><div class=\"panel-grid-core\"><div id=\"pgc-19-16-0\"  class=\"panel-grid-cell\" ><\/div><div id=\"pgc-19-16-1\"  class=\"panel-grid-cell\" ><div class=\"panel-widget-style\" ><div class=\"textwidget\"><p><span style=\"font-size: large;\">We also posted our own review on TrustPilot\u00a0<\/span><\/p>\n<div class=\"review-card review-card--owner \">\n<article id=\"611815b09a633a1e92182892\" class=\"review\" data-reviewmid=\"611815b09a633a1e92182892\" data-review-domain-name=\"shamining.com\" data-review-domain-id=\"5ebeaeaf25d4cc000186ff04\" data-review-user-id=\"6117f744935a640012d95543\" data-review-is-reported=\"false\">\n<section class=\"review__content\">\n<div class=\"review-content\">\n<div class=\"review-content__body\">\n<h2 class=\"review-content__title\"><a class=\"link link--large link--dark\" href=\"https:\/\/www.trustpilot.com\/reviews\/611815b09a633a1e92182892\" target=\"_blank\" rel=\"noopener\" data-track-link=\"{'target': 'Single review', 'name': 'review-title'}\">Complete Fraud Now Under Investigation<\/a><\/h2>\n<p class=\"review-content__text\"><span style=\"font-size: 14pt;\">Our shamining.com sales rep put in writing via email that we were guaranteed a fixed fractional bitcoin return on our initial deposit which was several thousand dollars. A statement was made and documented in email that this was a guaranteed fixed return regardless of the value of bitcoin. We did not agree to any fees other than the initial deposit. This was also in writing. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The first month, we saw the mining return was slightly higher than the fixed bitcoin return per day that was agreed to, however there was a small fee applied that reduced the return to the value we agreed to. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">This remained constant for 30 days. However beginning in the second month, this fee began to increase. We did not monitor the account beyond the initial 30 days, so we did not see this until recently when we logged into transfer the amount we expected to be present based on our agreement via email, only to find a balance that was reflective of the first 30 days and fees applied equal to return for everything beyond the 30 day period. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We were now out thousands of dollars.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We made several attempts to contact the company but did not receive any response whatsoever to all of the documentation we submitted and questions we asked.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We therefore documented the results of our research and even involved Jenner &amp; Block LLP to begin prosecutorial and civil actions against the 6 named officers and listed owner. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The result of our research was that the company filed legally for dormant status and has ceased operations as of July 2021 according to their legal filing in the UK.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We also found the certificate on their website was fraudulently altered.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We have documented all evidence at a website URL of shaminingfraud dot com with screen shots, links to the UK Government Website filings, and other relevant material exposing their fraud. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">We encourage all those who have been defrauded by Shamining.com to visit our website and file your evidence so that we can seek justice as 1000+ individuals with Jenner &amp; Block LLP or an equivalent international law firm to hold these criminals accountable and recover or seize as much assets as we can.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">If enough people submit evidence at the website we set up at shaminingfraud dot com total and the evidence proves the value of the fraud exceeds 2,000,000 EURO or USD, there is a good chance both a criminal and civil cases can be made against officers and owners given the strength of the evidence.<\/span><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-152\" src=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot.png\" alt=\"\" width=\"1158\" height=\"1688\" srcset=\"https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot.png 1158w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot-206x300.png 206w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot-702x1024.png 702w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot-768x1120.png 768w, https:\/\/www.shaminingfraud.com\/xs\/wp-content\/uploads\/2021\/08\/OurOwnTrustPilot-1054x1536.png 1054w\" sizes=\"(max-width: 1158px) 100vw, 1158px\" \/><\/div>\n<\/div>\n<\/section>\n<\/article>\n<\/div>\n<\/div><\/div><\/div><div id=\"pgc-19-16-2\"  class=\"panel-grid-cell\" ><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>We are a small group of individuals who were defrauded at the hands of Shamining.com and are dedicated towards the goal of bringing the individuals responsible to justice, seeking recovery of stolen funds and seizure of property purchased as a result of fraud. As many already know, Shamining.com has committed fraud by setting their fees&#8230;<\/p>\n<p class=\"more-link\"><a href=\"https:\/\/www.shaminingfraud.com\/xs\/about-us\/\" class=\"\"><span>Read More<\/span><i>&#43;<\/i><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-19","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/comments?post=19"}],"version-history":[{"count":0,"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/pages\/19\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/media?parent=19"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/categories?post=19"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.shaminingfraud.com\/xs\/wp-json\/wp\/v2\/tags?post=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}