5 Scam Reports

Other: Instagram

1

Others are posting on instagram touting helenfx_trader as an investor that has more than doubled their investment. My funds (2k) were sent on 9/14/2020. The account was setup with http://bitexchangefx.com and appeared to have profits of 30k on 9/21/2020. When I tried to withdraw the funds, I received an email from bitexchangefx stating that I need to pay 10% (3k) before I could withdraw the funds. Then I searched online for bitcoin scams and here I am. I searched before sending the money but apparently didnt use the right words.

0
1
Reported Address
Reported Address
Bitcoin logo
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

Ransomware

1

total scam on investment, will guarantee you high returns

0
1
Reported Address
Reported Address
Bitcoin logo
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

Other: Bitcoin theft

1

Coinfxoption was the trading platform used

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1
Reported Address
Reported Address
Bitcoin logo
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

Other: Fake Bitcoin trader

1

Utilizing an exchange called Bitexchangefx.com. And only chats via WhatsApp tells a story she can make you gains. Starts with a low amount and under the pretext of account maintenances and plan upgrades fee scams into sending her additional bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

Other: Get peoples investment faking that theyll double it down!!

1

https://www.instagram.com/helenfx_trader _x000D_ Looks like a Chinese Asian woman but of course there’s more people involved. They are using a website called bitexchangefx.com

0
1
Reported Address
Reported Address
Bitcoin logo
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo