Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 mars 2021 mercredi. 22:39:16 UTC
type
other
Escroc / abuseur
profxoptions.online on INSTAGRAM as Natalia, pro_fx_finance, 1-850-270-6083
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2021 vendredi. 16:47:54 UTC
type
other
Escroc / abuseur
profxoptions.online
pays
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
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2021 vendredi. 16:44:01 UTC
type
other
Escroc / abuseur
profxoptions.online
pays
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.
Datenquelle
bitcoinabuse
URL du site