BitClubEarners Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BitClubEarners, help other victims by adding it!
Scammer's website bitclubearners.com
Scammer's address https://web.facebook.com/MacDave001/about?lst=1000088124728253A1000216972445863A1528685171
Scammer's email [email protected]
Country United States
Victim Location FL 33101, USA
Total money lost $100
Type of a scam Investment
2/28/2018 04:29:09pm *** BTC Complete
Address: *** TX ID: *** *** *** *** Note: to bitclubearners from *** Dear *** ***,
This email is to notify you that your deposit into your wallet balance
has been completed. Transaction details are as follows:
TRANSACTION DETAILS
• Date: 2018-02-28
• Amount Paid: 0.01 BTC
• Payment Method:CoinPayments
This is a auto-generated message please don't reply it
David McCartney/ BitClubEarners.com
BELOW IS THE MESSAGE HE WROTE TO MEMBERS 4 HOURS BEFORE HE DISAPPEARED WITH PEOPLE MONEY
BITCLUBEARNERS: WE LAUNCH IN LESS THAN 4 HOURS Inbox
Add star BitClubEarners Wed, Feb 28, 2018 at 7:30 PM
To: *** Reply | Reply to all | Forward | Print | Delete | Show original
Hey BitClubEarners,
The moment we've been waiting for is almost here. BitclubEarners 3x3 cycler Program launches soon.
what you need to do now: Add funds to your wallet if you are yet to do so.
Watch the countdown timer as it reaches zero and click buy position.
Note you can purchase maximum of 10 positions at once and the next position can only be purchased after 5 minutes(we have a timer for that),this will allow a fair contest as we wouldnt want just a member buying all the top spots.
So now add funds to your wallet and get ready, We will be anouncing the chosen Country Representatives tomorrow.
Good luck folks and see on the other side.
You are recieveing this email because you are a member of BitClubEarners.
If you do not want to recieve emails from us anymore please log into your account to update your email preferences
David McCartney/ BitClubEarners.com
Dear David McCartney/ BitClubEarners.com
My name is *** *** *** ***, I was invited to your
program/ website http://bitclubearners.com by *** ( Suna Sha ), I
had joined it believing that you are a trustworthy person, I only
realized that you are a scammer when you made people believe that you
are launching your program on the 28th of February 2018 and you even
sent out an email 4 hours prior to the launch time that you set on
your website, urging people to deposit on time, and to my surprise
when the countdown hit zero you were nowhere to be found online, after
realizing that you were actually cheating us, you just wanted to
collect or money and run away, I wrote you a support ticket asking you
to refund my 0.01BTC which I deposited on the 28th Feb as you had
suggested, you ignored that and I wrote you an email asking for refund
still you did not respond, I contacted you on face book on the 4th
today on this link
https://web.facebook.com/MacDave001/about?lst=100008812472825%3A100021697244586%...⇄ and you did
not respond instead you blocked me,and to my surprise when I tried to
revisit your Facebook page after few hours I found out that you had
blocked me.
This makes me believe that you had created that website intentionally
to scam people and steal their money and this leaves me with no option
but to lodge a complaint against you at cyber crime police.
this my btc wallet to send payment to *** the no refund policy does not apply to this because launch never happened.
Below is the transaction details and your confirmation email that you
received my payment
2/28/2018 04:29:09pm *** BTC Complete
Address: *** ** ID: *** Withdrawal ID: *** Note: to bitclubearners from *** *** *** *** This email is to notify you that your deposit into your wallet balance
has been completed. Transaction details are as follows:
TRANSACTION DETAILS
• Date: 2018-02-28
• Amount Paid: 0.01 BTC
• Payment Method:CoinPayments
This is a auto-generated message please don't reply it
David McCartney/ BitClubEarners.com