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Author Topic: Justin_btc scammer account on instagram?  (Read 93 times)
joklh1962 (OP)
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January 14, 2020, 10:32:36 PM
 #1

Does somebody know here the scammer account in instagram Justin_btc. ?
This is a big scam

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January 14, 2020, 10:47:39 PM
 #2


Do you mean this account? Or there's any?
https://www.instagram.com/justinbtc/

Did you become a victim?  

Anyhow, seeing those public posts on that said account (don't know if there's a private post), it's obvious that the whole scheme is a scam. That's quite common honestly wherein they claimed they are professional and trading experts and will manage your trading account (created by them) after you funded it or will just simply ask you to deposit money in their own wallet.

P.S
Saw your other thread here: https://bitcointalk.org/index.php?topic=5217666
Better lock it and just discuss that matter here.

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January 15, 2020, 07:36:51 AM
 #3

Pretty sure that guy in the avatar (instagram) is a scammer. Maybe I' wrong, but if I remember correctly, this guy livestreamed on YouTube to fraud. There is an topic here about the channel he used and it has been locked after being reported by many people on this forum. Anyway, can you provide more detailed information? At least in the following form:
Quote
What happened::
Scammers Profile Link:
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

CharityAuction
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ColdScam
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January 15, 2020, 08:49:36 AM
 #4

Do you mean this account? Or there's any?
https://www.instagram.com/justinbtc/
Did you become a victim?  

Probably....

Instagram account with one probably stolen profile picture, the others with lots of cash to trigger the greed factor...
Funny that he is a male, usually on Instagram they use female pictures like this one:
https://www.instagram.com/aliecrypto/

Probably someone trying the same scam but is being a newbie at scamming
You can see the text is almost the same....but poorly written...

Quote
aliecrypto
Invest now in bitcoin options and bitcoin trading. Register with our trading company and get traded for by a trusted account manager and get a better return in just 24 hours, we help create and manage account producing a high rate profit.
Invest $1000 earn $2000
Invest $1250 earn $2500
Invest $1500 earn $3000
Invest $2000 earn $4000
All in daily profit and 100% payout is assured you are free to chat with me anytime.


Quote
When clients register with us, they acknowledge their willingness to share with the company certain private information which we use for the purpose of confirming the client’s identity and ensuring the security of their deposits and trading account.
stand a chance to be traded for by a professional trader that will manage your account with the profitable system that is 100% sure of winning, with the minimum investment start up of
200$ to earn 2000$
300$ to earn 300$
500$ to ear do dad 7n 5000$
600$ to earn 6000$

And another hint...
https://www.instagram.com/p/BlFVkl8gpve/

"Justin" from NY....put a screenshot of coin.ph wallet...lols

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