Topic: http://coin-poolboost.com - SCAM - no payout (Read 191 times)

I've talking to a "girl" called Roselyne Lawrence on instagram and she is saying she's from this company coin-poolboost.com

Things are really strange this is why I came to investigate and I could find this post! Thank you guys!

And I really hope you can get you money back

Finally. Based on the address that you sent to (3Juu2zGz5P1Vfux3VwKVTq8C6p2EYkyG8F), looks like somehow connected to an address from "Bitstamp, Huobi and HaoBTC" (Wallet [00002c459b]).

• You might have a better luck in finding him, by using/contacting "CHAINANALYSIS" (same owner from the "walletexplorer" link that I posted in the above line).

BUMP! sorry for the delay, still trying to get on my feet. But need to keep the community updated. Please help if you can.

Yea I know better now, but still need to report as the amount is a lot.

I don't even get why people send 10 BTC's to a website that they don't know and don't even has the money (or the knowledge) to secure the connection. Everyone with a little bit of knowledge would stay away from such websites.

Really sorry for you OP, but I seriously don't think you will see those Bitcoins again. Good luck anyway!!

It's clearly a scam. They have 20% hourly interest rate, where the hell would you get that. There's hundreds of sites like these, a simple google search on ponzi schemes would have saved you your money. I doubt you'd get help from authorities and get your investment back. Maybe next time you'd be extra careful in investing that much money.

You've been scammed for 10BTC in a cloud mining sites? That's crazy unless bitcoin is only worth $5 and  your 0.1 BTC will turn 1 BTC in 12 hours?
That's obvious a scam. Lol

Why didn't you try to check it first (it took me 5 minutes to find the original source of the images):
- His using photos of a Brazilian actor (Marcelo Faria).
- Real "instagram" account.

Waiting...
- Might help in connecting the dots (don't get your hopes up).

---

Regardless of those: "Anything that sounds too good to be true, it probably is".

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:
https://forum.bitcoin.com/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/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/343cb31783d741c1c6662f57f98ff7d2b0f9bd04850a4414a31750f183f2430e
5/30/2018 - .33 BTC https://blockchain.info/tx/c6e97a3ac5fb72e7d4007d7b8d1a747baa1f6cd6b9da752fcfea5f444f5d946a
6/5/2018 - 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/1e871f6b73bfdfdcbea02b463778737aa47e6c5117bea85d94a212e081579e90
6/7/2018 - .1 BTC https://blockchain.info/tx/341fdc25b09db26a2382c33f8afd4bf630f3eb0b30fe76df885282c5d4aa9f8d

6/12/2018 - .14BTC  https://blockchain.info/tx/7b4bf44ee0c913c9557e43a628e50084ef267e544fa666fb0bd7543077dea107
6/12/2018 - .05BTC https://blockchain.info/tx/0b63601fc1270e99ae2393668008807600437e309046bfa274a2fd4573dbc700
6/19/2018 - .048BTC https://blockchain.info/tx/5814e67740580008140e1f80d971417aa39ad80fdd396792dc828b2ab54223d8


PM/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.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 - [email protected]
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.