Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2021 Wednesday. 22:39:16 UTC
type
other
scammer/abuser
profxoptions.online on INSTAGRAM as Natalia, pro_fx_finance, 1-850-270-6083
country
Jamaica
description
She tell you how much to deposit and then claims she trades for a week. At the end of the trade week she tells you to do the withdrawls and then they send multiple email telling you that you should make payment in bitcoins for the processing to be completed. When you have completed doing what they tell you they find another reason to ask for more money again and the cycles continues to no end. They are dishonest and they are operation a SCAM. unfortunately I was duped. I encourage persons to be careful of these so called FX option person on Instagram. Do your research obviously I was a little carefree and these persons are to be found and the full length of the law applied.
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 16:47:54 UTC
type
other
scammer/abuser
profxoptions.online
country
United States
description
Withholding my funds and asking for more money when requesting refund or withdrawal. So far they've scammed me and took $4500 from me without returning me a penny. Some of the contacts are Heather Sproule, Arhab Sadeed, https://instagram.com/natalia_fx_investment?igshid=x7sg3in0boji
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 16:44:01 UTC
type
other
scammer/abuser
profxoptions.online
country
United States
description
Multiple ways to request money with a promise of risk free investment. Requesting for more money when asked for refund. I can provide more evidence.
source
bitcoinabuse
Site url