WhatsApp: Apexto Mining · pitched as AliExpress stock
Consumer fraud warning · 26 August 2026
Do not send Bitcoin to Apexto Mining
Apexto Mining contacted a buyer who had seen GPU/miner listings on AliExpress. The WhatsApp account offered NVIDIA RTX Pro 6000 cards, withheld serial numbers, collected crypto to a personal wallet, and then ran a multi-day fake customs shakedown.
Same wallet as H Annie store. If either name writes you, you are talking to the same cash-out path: bc1qw3qj05xfthaeqq9xc06drnsdgqm3rxmguuf7wj
Buy 2 get 1 free, buy 3 get 5, “DHL 7 to 8 days”
Customs $693, then $977, then $1,560 “levy”
Buyer “can't deal with” U.S. Customs and the hold is “far from your location.”
What Apexto Mining did
On 2 August 2026 the account sent two videos — a supposed office/warehouse walk-through and a clip offered as proof of cards — then immediately asked for name, country, ZIP, address, and payment method. Serial numbers were refused until Bitcoin arrived. The wallet they pasted is the H Annie store wallet.
Weeks later, after H Annie store had already taken GPU and shipping Bitcoin, Apexto Mining sent a Grandline Movers “On Hold” screenshot and demanded $693, then claimed the parcel was in the USA, then asked for $977 more, then $1,560 as a “Donald Trump levy / bill of lading.” That sequence is not importing. It is draining a mark.
Why people should not work with Apexto Mining
- No verifiable company, importer of record, or NVIDIA partnership — only WhatsApp English and videos.
- They pushed third-party crypto apps when Cash App blocked a transfer.
- They collected government-sounding fees into a personal wallet that was swept to 18sBqzCV6nGRhzK2grt1dZccWHF4XHX3Zs.
- They forbade contact with the agency that would exist if the hold were real.
- They share infrastructure with H Annie store.
Sister warning: h-annie-store-fraud.com