BTC Address
1F7kP7WPmEnFStLhyMUKCD1BjF3S8RXJBo
# 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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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Cryptobit Capital
Cryptobit Capital
Feb 11th, 20
This site uses impersonators who flood YouTube trading videos comment sections typically extolling the excellence of a particular trader’s signals and the signals’ accuracy levels. They lure unsuspecting individuals to the said trader by putting up his Telegram or WhatsApp contact details. Once you contact said individual, he directs you to this illegitimate trading platform where you must invest a certain amount of money (500$ silver plan, 5000$ gold plan, and 15000$ diamond plan). Your Telegram/WhatsApp mentor will repeatedly vouch for the site and they will provide fake signals as you trade “successfully”. It all bursts when you try to withdraw your money, they require you to pay “tax and charges” upfront to their wallet address before you can get your withdrawn funds. If you pay that, they ask for a trading license which you must purchase from them for 5000$ or some other amount, all of this is just to take as much as they can from you until they finally block you for “violating a rule”. I spoke with the customer agent who cursed in a native tongue familiar to me. He pretty much admitted that they are scammers once he realized we’re both from the same country and I understood the native tongue. He offered to give me back my money if I bring other victims for him. Beware cryptobitcap.com they are 100% scammers.
Cryptobitcap. Com
Feb 14th, 20
Telegram Jacob Morgan poses as a trader to get u to use site.
Date Found
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Website URL
URL Country
11 Feb 20
1F7kP7WPmEnFStLhyMUKCD1BjF3S8RXJBo
1F7kP7WPmEnFStLhyMUKCD1BjF3S8RXJBo
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