Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 marzo 2021 mercoledì. 22:39:16 UTC
tipo
other
abusatore/scammer
profxoptions.online on INSTAGRAM as Natalia, pro_fx_finance, 1-850-270-6083
Stato/Paese
Jamaica
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 16:47:54 UTC
tipo
other
abusatore/scammer
profxoptions.online
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 16:44:01 UTC
tipo
other
abusatore/scammer
profxoptions.online
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito