http://coin-poolboost.com - SCAM - no payout

[santosivan3]

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/davidwest569

Copied Profile Identity: https://www.instagram.com/celofaria/

Reference Link:
post195267.html#p195267
http://coin-poolboost.com

Amount Scammed: ~10 BTC
Payment Method: Bitcoins
Proof of Payment:
4/09/2018 - 14BTC https://live.blockcypher.com/btc/tx/995 ... 803731435/
4/24/2018 - .11BTC https://live.blockcypher.com/btc/tx/46f ... 18acd4313/
4/24/2018 - .09 BTC https://live.blockcypher.com/btc/tx/235 ... 368947226/
5/8/2018 - .5 BTC https://live.blockcypher.com/btc/tx/cf6 ... 6821f9841/
5/16/2018 - 1 BTC https://live.blockcypher.com/btc/tx/3d2 ... 42ab1762d/

5/29/2018 - 3.5BTC https://blockchain.info/tx/343cb31783d7 ... f183f2430e
5/30/2018 - .33 BTC https://blockchain.info/tx/c6e97a3ac5fb ... 444f5d946a
6/5/2018 - 1.5BTC https://live.blockcypher.com/btc/tx/1e8 ... 081579e90/
6/6/2018 - 1BTC https://live.blockcypher.com/btc/tx/e6b ... ec8245398/

6/6/2018 - .11BTC https://blockchain.info/tx/1e871f6b73bf ... e081579e90
6/7/2018 - .1 BTC https://blockchain.info/tx/341fdc25b09d ... c5d4aa9f8d

6/12/2018 - .14BTC https://blockchain.info/tx/7b4bf44ee0c9 ... 3077dea107
6/12/2018 - .05BTC https://blockchain.info/tx/0b63601fc127 ... 4573dbc700
6/19/2018 - .048BTC https://blockchain.info/tx/5814e6774058 ... 2ab54223d8


PM/Chat Logs: https://drive.google.com/drive/folders/ ... sp=sharing

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.org
https://[Suspicious link removed]/gXrx55
http://bitcoin-trust.org/
http://flycoin-pool.com
https://[Suspicious link removed]/61fuqr
http://coin-poolboost.com

Company email - flybitcoinpool@gmail.com
Company 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.

[santosivan3]

Update, Have spoken with David and Site, both say they are real and will payout. I have made all deposits and still waiting for payout.

Stay Tune.Will post Wallet Address, Chat info from both parties, email address, IP address and phone numbers if payout is not made. I will report on other forums as well to ensure no others are scammed.


***** if this is real and payout is received, I will make all formal apologies to everyone, including video and evidence that payout was made. I will also introduce new investor to the site.********

[santosivan3]

Update: Still no payout but see email thread below. I will update the first post with complete details of David and of this website. Please all, share or post comments. I will also add it to bitcointalk along with social media exposure.

But V15 , we have good news for you ...
Your refferal got his payout today and he already made a deposit of a 1 btc back on your profile but we rejected it but he insisted okay and so the remaining only outstanding you got now on your profile is 1.31 btc okay sir ... you can thank your refferal for assisting you though ....

Thanks ...

On Friday, June 15, 2018, Fly Bitcoin <flybitcoinpool@gmail.com> wrote:
The choice is all yours okay sir and we are always here with you to serve you right and to attend to you well always okay sir , so you should kindly proceed with your deposit of 2.31 btc okay sir ...

THANKS ...

On Friday, June 15, 2018, Business <santosivan123@gmail.com> wrote:
Impossible to do but if that is what you guys want to stick with then i will continue with what i am doing.

Easily can be over by giving me whats mine and going our separate ways. I will delete any post and cancel my reports.

Enjoy

On Jun 14, 2018, at 3:54 PM, Fly Bitcoin <flybitcoinpool@gmail.com> wrote:

V15 ; proceed with your deposit okay sir so all your payout will be released okay sir ....

On Thursday, June 14, 2018, Business <santosivan123@gmail.com> wrote:
That will not happen unless evidence is provided that this is not a ponzi scheme. I want my money back or the full details of the company/owner that can be reached for refund.

The deflection of my request only shows how unreal this payout is.

On Jun 14, 2018, at 1:33 PM, Fly Bitcoin <flybitcoinpool@gmail.com> wrote:

Sir ; we have attended to you well okay sir and our conclusion is that you should proceed with your deposit of 2.31 btc okay sir and all your total payout will be released immediately into your wallet okay sir ...
THANKS ...

On Thursday, June 14, 2018, Business <santosivan123@gmail.com> wrote:
Not full-filling a payout on time and forcing investors to “exclusive offers” they did not agree too is lying and shows to be a ponzi scheme.

I will not stop reporting this. I have no funds because of what you guys keep doing to me. I never wanted any offers to be added to my profile. I made it clear that i dont even want the profit, i just want my deposits back, all of them.

[santosivan3]

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.

[santosivan3]

bump, bring this up. Please support

[dandan00]

Hi, I am going through a similar situation as you are, what should I do?