Well known scammers. They have a public group which has a million subs but they are all bots (google buy telegram subscribers). They lure you in to get a VIP subscription, if you try a small entry basic pump you may get a small pay out if you say youre testing the system (this will never be more than the VIP fee).
_x000D_
When you try a big pump they take your money and block you. _x000D_
_x000D_
Its a scam.
Submitted in Bitcoinabuse on Nov 15, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: Scam
1
I have been scammed ? by this sophisticated group
_x000D_
???_x000D_
_x000D_
Crypto Trading Signals ‚úÖ_x000D_
_x000D_
???_x000D_
_x000D_
in this sophisticates scheme involved:_x000D_
_x000D_
1. ? Public channel ? [Crypto Trading Signals ‚úÖ] _x000D_
_x000D_
2. ? Support team ? [Crypto Trading Channel Moderators] / @CTCmoderators _x000D_
_x000D_
3. ? Subscription bot ? [CryptoTradingBot] / @CryptoTradingChannelBot_x000D_
_x000D_
4. ? Private channel ? _x000D_
[CTC VIPchannel]_x000D_
_x000D_
5. ? Trading bot ? [VIPPumpDeposit] / @VipPumpDepositBot_x000D_
_x000D_
5. ? Public channel ? [Crypto News Channel]
Submitted in Bitcoinabuse on Oct 24, 2020
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1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Ransomware
1
Will get you to send them money for the VIP channel, then have you send money for *them* to use in pumps, promising you can withdraw at any time. You cant. They ban you and keep all your money.
Submitted in Bitcoinabuse on Oct 19, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: Pump scam
1
They let you deposit, choose how much you want to invest in the pump they run (youre completely hands-off beyond that), and after a few weeks they ban you for no reason at all and the mod channel goes dark. Nobody responds. Do not give your money to these scammers. Theyre based in Turkey, if that can help anyone. I lost thousands to this.
Submitted in Bitcoinabuse on Oct 18, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: Pump scam
1
It seems really legit after watching the channel for six months and I transferred over BTC and watched it grow until one day out of the blue, I was banned for no reason. Thinking it was a mistake, I reached out to the moderators who have ghosted me for two days now.
Submitted in Bitcoinabuse on Oct 18, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: scam
1
they take your money as soon as you want to withdraw. Then block and ban you, I also fall in yet another blow more bandits unfortunately have no high profit ... this is a dream
Submitted in Bitcoinabuse on Oct 5, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: Bitcoin signals scam
1
they take your money as soon as you want to withdraw. Then block and ban you
Submitted in Bitcoinabuse on Oct 4, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: fake bitcoin pump and dump pool group
1
Using telegram they steal money from honest people
may be based in Turkey following what I could trace back from there channels_x000D_
Behind telegram accounts / channels:_x000D_
@CryptoChannelbot_x000D_
@CryptoTradingChannelBot_x000D_
@CTCmoderators_x000D_
https://t.me/Binance_Trading_Crypto_Pumps_x000D_
Crypto Trading Signals ‚úÖ(over 1 million subscribers!)_x000D_
VIPPumpDeposit_x000D_
https://t.me/CryptoBinanceTA_x000D_
CryptoBinanceTA_x000D_
CryptoBinanceTA_Bot_x000D_
bit.ly/binance-referral_x000D_
_x000D_
Also may be using wallet :_x000D_
18SWwzvdkJf42UXCPxz58h3gUiycHnUC2x
Submitted in Bitcoinabuse on Sep 29, 2020
0
1
Reported Address
Reported Address
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
Other: pump pool scammer
1
Fake pump and dump pool group, as soon as you try to withdraw the profit youve made they ban you