This address received scammed 1.3BTC from the address: 372JWsXChFzC7prAHSYkg9bkHA9qYrQHvx.

On 01-May-2020, 22:19:06
TxID: https://explorer.bitcoin.com/btc/tx/d0854a65f4e44d46c5dc5b2f04f5d9329e05597ccd2b22730738f2606a123772

Please don't accept these coins. They are gained by fraud.

Scammers telegram group: https://t.me/s/PublicityAndCryptoSignals?before=3001

Details of the Scam:

Crypto Trading Whales – this organized group of scammers runs their business on these telegram groups:
Public channel: https://t.me/s/PublicityAndCryptoSignals?before=3001
Paid channel: TradingWhalesVip.
Once you pay their VIP subscription, they allow accessing their paid channel. Right, form the first day they announced that because some users didn’t stick to their max investment limit per pump (they invested too many coins and took too big profit), from now on to participate in pumps VIP users should send BTC to their addresses. Of course, new users understand that this might be a scam and invest a small number of coins, and they return your coins after each pump with profit. They support works really nice and tells you that you need to invest only after you received and confirmed your coins plus profit from the previous investment. They allow you to do this several times, so you have faith in them, and at the same time, they increase max invest limits prompting you to invest more. Once you made a big investment and purchased their auto-trading bot, they:
- kick you off the paid and public channels on Telegram.
- Their CTW Support Team will delete the history of your conversation with them;
- They block you from using their bot through which you paid your subscription for VIP channel and their auto-trading bot.
- Their community person (@VeraFrancesco – user on Telegram) will also delete your conversation.
They don’t kick off all the users right away, the ones who make small investments receive small profits might stay in the paid channel, but once they make a big investment, they are out of the game.

Also, on their public channel, they say that they kick people off out of their paid channel because they didn’t stick to their max invest limit, but I just joined them before this writing, made an investment on their account, didn’t traded on their pumps myself, and as a result they have done all the described above. So, they deleted all my conversations with the CTW Support Team and @VeraFrancesco.
I don’t have conversations with their support team, but I managed to save the thread with their bot where you can find all my TxIds, and I also I can provide screenshots from my wallet with their addresses and transactions IDs.

They operate in GMT+3 time zone. Their contact people on Telegram:
@VeraFrancesco – community manager
@CTWSupportTeam - their support team.
Igor, Sebastian, @MatheusRoscator, Thomas

Yes, I lost some money, but I really want to alert other people not to do this mistake. It’s not right if those people will still operate their business.