Updated: Please if anyone can assist if resources or info, PM or post here. We need to keep the community informed, as much as it hurts looking at this. I rather help in preventing anyone else from losing anything
Please all, assist where you can by posting this in Facebook, IG or any public forum. I am in contact with the FBI office as well as IRS to report my loses but will see if they should consider looking into them for back taxes...seeing how they are "REAL" they must prove profits for their investor for tax purpose.
May I add, I told them I did not want the profits, I just want my money returned and we can go our separate ways with me deleting all post. They seem to insist I pay....hmmmm yea that makes sense.
What happened::
I was introduced to Mr. David West on Instagram with hopes of making some extra money in bitcoin. He seemed honest and trustworthy...I guess this is where my sense just fell.
Scammers Profile Link:
https://www.instagram.com/davidwest569Copied Profile Identity:
https://www.instagram.com/celofaria/Reference Link:
https://forum.bitcoin.com/post195267.html#p195267http://coin-poolboost.comAmount Scammed: ~10 BTC
Payment Method: Bitcoins
Proof of Payment:
4/09/2018 - 14BTC
https://live.blockcypher.com/btc/tx/995a143bd65dd1d97cc526b1ba4a00200630b6f68dfffdb436af9cf803731435/4/24/2018 - .11BTC
https://live.blockcypher.com/btc/tx/46f1b525a43eda438c30e3c4986760e432441dc35d036577de6bfe318acd4313/4/24/2018 - .09 BTC
https://live.blockcypher.com/btc/tx/235dbba423616bec32465fcb8d501421d12f6ba58cf49108748efa4368947226/5/8/2018 - .5 BTC
https://live.blockcypher.com/btc/tx/cf6da497186f4183f5f11300f473d3c4ea27fe836f41e7f280193ee6821f9841/5/16/2018 - 1 BTC
https://live.blockcypher.com/btc/tx/3d2de01e692a71185e31e95bd5e2f1fb67acf90174f6f8177d61ae942ab1762d/5/29/2018 - 3.5BTC
https://blockchain.info/tx/343cb31783d741c1c6662f57f98ff7d2b0f9bd04850a4414a31750f183f2430e5/30/2018 - .33 BTC
https://blockchain.info/tx/c6e97a3ac5fb72e7d4007d7b8d1a747baa1f6cd6b9da752fcfea5f444f5d946a6/5/2018 - 1.5BTC
https://live.blockcypher.com/btc/tx/1e871f6b73bfdfdcbea02b463778737aa47e6c5117bea85d94a212e081579e90/6/6/2018 - 1BTC
https://live.blockcypher.com/btc/tx/e6b2c5b2081c479c800976933b9223b1944aafe4e5594b0a4bf62d4ec8245398/6/6/2018 - .11BTC
https://blockchain.info/tx/1e871f6b73bfdfdcbea02b463778737aa47e6c5117bea85d94a212e081579e906/7/2018 - .1 BTC
https://blockchain.info/tx/341fdc25b09db26a2382c33f8afd4bf630f3eb0b30fe76df885282c5d4aa9f8d6/12/2018 - .14BTC
https://blockchain.info/tx/7b4bf44ee0c913c9557e43a628e50084ef267e544fa666fb0bd7543077dea1076/12/2018 - .05BTC
https://blockchain.info/tx/0b63601fc1270e99ae2393668008807600437e309046bfa274a2fd4573dbc7006/19/2018 - .048BTC
https://blockchain.info/tx/5814e67740580008140e1f80d971417aa39ad80fdd396792dc828b2ab54223d8PM/Chat Logs: Uploading to Imgur to post here. Plenty of pictures
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
http://coin-poolboost.com - SCAM - no payout
EditReport this postQuote
Sun Jun 10, 2018 3:18 pm
Just posting this here to help others not get scammed.
DAVID WEST from IG - DavidWest569 is a fake account pointing people here.
Ponzi scheme - increasing your deposit as they force you into a EXCLUSIVE OFFER which just means you need to pay them more and more and never get a payout.
Check out website or IG user for clear signs of being fake.
Do not get scammed people, stay safe!
Company Information: Below is the information you can use to protect yourself from this "platform" that takes but never pays. Please show support. Contact them if you wish to know more.
Websites they run or ran before.
http://bitcoin-trust.orghttps://[Suspicious link removed]/gXrx55
http://bitcoin-trust.org/http://flycoin-pool.comhttps://[Suspicious link removed]/61fuqr
http://coin-poolboost.comCompany email -
flybitcoinpool@gmail.comCompany bitcoin wallet: DO NOT SEND THEM ANYTHING! 3Juu2zGz5P1Vfux3VwKVTq8C6p2EYkyG8F
“David West” Cell phone number, may be fake but he did text me from it
256-510-8378
This Blue Islands doesn't exist more does that address below. Search it if you want.
COIN-POOL Invest INC is registered with the Blue Islands Monetary Authority (CIMA Licence No. 88371190).
61 Richmond Avenue;
London.
zipcode: N1 0LX.
Show Posts
