7 Scam Reports

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other: Platform

1

This abuser for https://www.fxlitetradings.com/ they scam me itrade with them but they scam me

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other: Bitcoin Tumbler

1

Promises wealth through binary investments Complete scammer

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other: Bitcoin Tumbler

1

I´m new in cryptocurrency world and I bought 110usd of bitcoin. For a month I followed an telegram group called trinnyfx. They offer binary invesment and free/paid signals. I sent the btc after whatsapp with him/her and told me to help me to grow. Two days later, with the account they created to me in https://www.fxlitetradings.com, I have 2500USD balance. three days later, I had 6100USD balance. After that, he told me I had to transfer 500USD in order to make withdrawal. At this point I knew I had been scammed. I asked for the btc return, and of course, he/she said it was impossible. Finally he blocked from whatsapp. FX Lite Tradings_x000D_ trinnyfx_x000D_ https://www.fxlitetradings.com_x000D_ whatsapp: +1 (323) 9851663_x000D_ telegram: trinnyfx_x000D_ txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other Blackmail Scam

1

I´m new in cryptocurrency world and I bought 110usd of bitcoin. For a month I followed an telegram group called trinnyfx. They offer binary invesment and free/paid signals. I sent the btc after whatsapp with him/her and told me to help me to grow. Two days later, with the account they created to me in https://www.fxlitetradings.com, I have 2500USD balance. three days later, I had 6100USD balance. After that, he told me I had to transfer 500USD in order to make withdrawal. At this point I knew I had been scammed. I asked for the btc return, and of course, he/she said it was impossible. Finally he blocked from whatsapp. _x000D_ When I did some research, I found this address wallet reported in bitcoinabuse.com. Also found good reviews of this company in this website, that must be scam too: _x000D_ https://policescamreport.com/_x000D_ _x000D_ FX Lite Tradings_x000D_ trinnyfx_x000D_ https://www.fxlitetradings.com_x000D_ 110USD _x000D_ 0.0086_x000D_ whatsapp: +1 (323) 9851663_x000D_ telegram: trinnyfx_x000D_ txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other Blackmail Scam

1

Promised to help me grow and only took my money.

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Other Blackmail Scam

1

Total scam promising financial freedom and all they do is take your money.

0
1
Reported Address
Reported Address
Bitcoin logo
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Reports by Category

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