Romance Scam Global Coin Scam (www.globallcoin.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.

This group is targeting Hong Kong, Malaysia, Australia and Japan plus victims in other countries.

Other websites ran by these scammers
www.webitbvhybb.com
www.globallw.com
www.webitbvhyf.com
www.biboxc.com
www.biboxc.com
www.biboxa.com
goldcion2.net
goldcion3.net
goldcion.net
www.ubssg.com
www.buecbt.com

www.globallcoin.com
m.globallcoin.com

Profile Pic used by this company on Facebook Dating to lure victims. These scammers are near Manila (Makati City Philippines)!

Website IP

Scammers recruit Girls in the Philippines to work for them. Below is one of many adds they run on Facebook.

These scams are called Pig Butchering. See the following URL for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[The Punisher]

Below are the pictures of the woman who is a scammer for this company and they user her pictures to scam others. All of her REAL information is posted below in hopes she and the others in this company will be arrested.

Name: Jhoan Alteche Magat
Date of Birth: April 14, 1996
Lives in: Philippines
Phone: 639156668250
Email: magatjhoan01@gmail.com

This is Jhoan Magat!

 

[NRG11]

Disgusting these people should be in jail

 

[The Punisher]

Below are the pictures of the woman who is a scammer for this company and they user her pictures to scam others. All of her REAL information is posted below in hopes she and the others in this company will be arrested.

Name: Jhoan Alteche Magat
Date of Birth: April 14, 1996
Lives in: Philippines
Phone: 639156668250
Email: magatjhoan01@gmail.com

This is Jhoan Magat!

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This woman has an accomplice who goes by JD or Junior. Junior appears to either be near Manila or somewhere in the UK. IF anyone has information on Junior please post it here. Let's expose another scammer from Global Coin!

 

[NRG11]

Removing her address was the right thing to do, even though they have destroyed lives of innocent women just for $$

 

[hani_36]

Hi I would like to ask. Is the following website is the same like above
globalltoken.com/#/home
Someone tried to lure me to make invest 10,000USD on it

 

[The Punisher]

Hi I would like to ask. Is the following website is the same like above
globalltoken.com/#/home
Someone tried to lure me to make invest 10,000USD on it

Similar website but it's definitely a scam. You should start a new thread for that website to warn others.