BTC Address
39C9PW5JBr3kZMwbqYV6Rkdb4FjzKjSerX
# 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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Scam Name
URL
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Date
1. I was invited to be a part of WhatsApp Trading Group, "Bitcoin Insider Group95" from a number +44 7310 471674 (alias Fiona)
2. I was presented with an investment plan
(1)The deposit 10K, the profit rate 3 times, net profit 30K (3 Days )
(2)The deposit 30K, the profit rate 4 times, net profit 120K (1 Week)
(3)The deposit 50K, the profit rate 5 times, net profit 250K (2 Weeks)
(4)The deposit 100K. the profit rate 7 times, net profit 700K (1 Month )
(5)The deposit 500K, the profit rate 9 times, net profit 4.5M (3 Months )

3. I was asked to open an account on website "https://coinbits.vip"
4. I transferred BTC totaling, US10K to their account (39C9PW5JBr3kZMwbqYV6Rkdb4FjzKjSerX)
5. The team assigned me a "coach" called Robert (+44 7859 086517)
6. Robert worked with me to place bets on BTC strike prices, showing me totals of $40K in 2 days.
7. Fionna then urged to make another transfer of $10K to increase the investment to $50K and then reach $250K.
8. Fionna and Robert worked with me to place BTC price bets (I have transaction records)
9. Finally, when the target was reached, Fionna decided to let me know that
- 15% fees needed to payed upfront
10. I said, I did not have the cash, and then they agreed to ask me to pay 15% of 30K (40k-10) which is 4500. I transferred that money to Robert's account 3CmcFDB1o6q2VwhKkZwYQWqeit16Wke3uE

11. Finally, they started asking for 25% as taxes. Taxes are never paid as cash advance. They are paid to the Govt as part of the earnings or adjusted at the end of the year.
Date Found
Description
More Detail
Website URL
URL Country
11 Dec 21
39C9PW5JBr3kZMwbqYV6Rkdb4FjzKjSerX
39C9PW5JBr3kZMwbqYV6Rkdb4FjzKjSerX
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