BTC Address
173tMyHZoUURAYj1yA5RjoB78TVqspWNES
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
BitBet VIP
BitBet VIP
Jul 2nd, 21
CoinGlobal.one is the current website for VIP investment plans. They create Whatsapp groups and randoms adds people and the group contains some members from them.
Teacher provides daily instructions to buy/sell short term BTC bets and website tracks orders and keeps updating the representational balance.

They have VIP plans and check the attachment i have received.

I have deposited the crypto (BTC , USDT) and when i request for withdraw,
1. Initially they ask to pay taxes (22%)
2. They said my CoinGlobal.one account has low credits and asked me to buy credits each costs $2000.
3. Asked to clear commission to teacher
4. Their previous website got hacked and balances are added up by hackers, so asked to deposit 20% of net value.
5. Finally customer support said, their financial team sent my withdrawal to incorrect address and recovering the funds.
6. Stopped responding to my messages on Whatsapp or telegram.

Date Found
Description
More Detail
Website URL
URL Country
2 Jul 21
173tMyHZoUURAYj1yA5RjoB78TVqspWNES
173tMyHZoUURAYj1yA5RjoB78TVqspWNES
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