emanuel6
Posts: 1
Joined: Wed Jun 28, 2017 12:25 pm

Donate BTC of your choice to 1Jbpr52Jd2g1rGmnD2PJWvBCxzx5qhcsBc

Contact: Telegram

Bitcoinglobal.website is a scam

Thu Jun 29, 2017 7:09 am

Please be informed that Bitcoinglobal.website is a scam and fraud. I sent three investment from my wallet at coins.ph for their platform of silver maturity of 30 days. Their modus operandi is to add hundreds of BTC to your earning allegedly from UN funding and demand you a transaction fee of 0.5325 BTC promising that your available balance of your account in their website will be transferred to your wallet. I give their first demand and then after 2 days they add again hundred of BTC and demand again transaction fee of 0.5271 BTC in order that the whole available amount of your account balance will be transferred to your wallet. By this time I suspect and email them why . I demand my earnings from my matured investment or a portion of it but I never receive a single cent from my investment from them upon maturity of 30 days.
A warning to those who want to invest to this website Bitcoinglobal.website should think twice investing to this website. You will lost your money
because it is a scam.
Below are my confirmed transaction from coin.ph to Bicoinglobal.website.

Sent 0.53311 BTC
to 1Nt9GNm8FQzKexcZEhF8Gt8idPWGEaKjme
for Bitcoinglobal.website
Status
Complete
Fees
0.00061 BTC
Sent at
06/05/2017 02:57 pm
Reference ID
d4234e2f
Show Blockchain Record
Need help? Contact us about this transaction.

Sent 0.0305 BTC
to 1NQLr1cmDPxq764XTWaidAmSMonX9jtht9
For bitcoinglobal.website
Status
Complete
Fees
0.0005 BTC
Sent at
05/25/2017 01:44 pm
Reference ID
aff07563
Show Blockchain Record
Need help? Contact us about this transaction.

Sent 0.2 BTC
to 1NQLr1cmDPxq764XTWaidAmSMonX9jtht9
bitcoinglobal.website
Status
Complete
Fees
0.0005 BTC
Sent at
05/03/2017 06:18 pm
Reference ID
f05c8af4
Show Blockchain Record

Sent 0.1 BTC
to 1NQLr1cmDPxq764XTWaidAmSMonX9jtht9
investment
Status
Complete
Fees
0.0005 BTC
Sent at
04/26/2017 04:09 am
Reference ID
b18fbb1a
Show Blockchain Record

For any query about this report ,I can be reach at raulsaavedra.saavedra@gmail.com.

Regards,
Raul Q. Saavedra

User avatar
mjglqw
Silver Bitcoiner
Silver Bitcoiner
Posts: 804
Joined: Sat Aug 06, 2016 8:26 pm

Donate BTC of your choice to 13cj1xgP4bdK567NDgjyXLZEQLmZszSzEa

Re: Bitcoinglobal.website is a scam

Thu Jun 29, 2017 7:38 am

The second I saw the domain I instantly knew it's a scam.

You should always think twice about using investment sites in general. Not only on the site you stated.

Also knowing that this site isn't well known, should make you more skeptical of it being a scam.

I mean come on. Thats a large sum of money. Especially when you're from the Philippines.

"Up to 50% daily for 30 days". Come on now. Tell me how that doesn't raise any red flags. I feel sorry for you, but come on man. You're smarter than that.
Last edited by mjglqw on Thu Jun 29, 2017 7:53 am, edited 2 times in total.
https://cryptosec.info/

User avatar
bitkilo
Platinum Bitcoiner
Platinum Bitcoiner
Posts: 3210
Joined: Sat Sep 26, 2015 4:08 am

Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: Bitcoinglobal.website is a scam

Thu Jun 29, 2017 7:41 am

Image
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

Return to “Scam accusations”

Who is online

Users browsing this forum: No registered users and 10 guests