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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 novembre 2020 martedì. 09:07:45 UTC
tipo
other
abusatore/scammer
ZFX Club
Stato/Paese
Hungary
testo
I met this guy in Skout,We,exchanged mobile numbers and started chatting daily in Whatsapp.After few days,he said that he is a broker.He introduced me to forex trading company called ZFX club.I was very hesitant to invest as I don’t have any knowledge on trading and I don’t know the person very well yet.He was very persistent in convincing me that he can help me gain money thru forex.I tried it and just invested $200 in the beginning.But I lost half of the initial investment on the same day.He convinced me to put more money on the trading.He assured that will help me gain the money that I have lost.I was convinced and invested again.I was able to gain some money and was able to withdraw.This is the time that I started trusting the trading.He convinced me again to increase my investment to $1500 get more money.After putting the money and traded in the platform with his guidance,the investment increase rapidly.The invested increase from $1502 to $3952.This time there was no withdrawal.He advise me to increase the money on my account to $10000 to get more gain.I still trusted him and raised the investment from $3952 to $10037.He guided me during the trading and the money was from $10037 to $25237.I was very excited to withdraw the money and I immediately contacted the ZFX club customer service via ZFX trading app.I was advised to contact their VIP welfare customer for withdrawal consultation.They advised me to contact them via Lnie app.Unfortunately, they informed me to pay the fees before I can withdraw.I paid all the fees and the consultant assured that I will withdraw the money plus refund the fees.After paying the money, they said a lot of excuse.In the end I didn’t get my money back.And they become unresponsive after paying the fees.The last payment I made was on August 15,I lost total of P990000.I tried contacting the guy,he blocked me in Whatsapp but his mobile number still ring but he doesn't answer.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2020 venerdì. 00:44:26 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Pretendind to be ZFX
Stato/Paese
United Kingdom
testo
Fake ZFX platform They hold my balance and wont allow me to withdraw. This app has 2 bitcoin addresses 1B4WyamShPT28xExxDqShrLzVxAP1fJHFH 3PJP1zJ3BsS5FPc8G58kBtBoqxAEkLMwcz
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 14:51:05 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Pretendind to be ZFX
Stato/Paese
Philippines
testo
Fake ZFX platform They hold my balance and wont allow me to withdraw. This app has 2 bitcoin addresses 1B4WyamShPT28xExxDqShrLzVxAP1fJHFH 3PJP1zJ3BsS5FPc8G58kBtBoqxAEkLMwcz
fonte dei dati
bitcoinabuse
Url del sito