3 Scam Reports

Other: SCAM FRAUD

1

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, actually there are not profits, she just lie and stole what you send her jenny_binary_trade_fx , http://www.authorisedfxb.com/ _x000D_ https://www.instagram.com/jenny_bitcoin_trade/

0
1
Reported Address
Reported Address
Bitcoin logo
3N1XFW9oc5N3LwEfXhzv3YfWBnpU5UytQ7

Other: Trade Fraud

1

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, actually there are not profits, she just lie and stole what you send her_x000D_ _x000D_ jenny_binary_trade_fx , http://www.authorisedfxb.com/

0
1
Reported Address
Reported Address
Bitcoin logo
3N1XFW9oc5N3LwEfXhzv3YfWBnpU5UytQ7

Other: Fraud

1

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, jenny_binary_trade_fx , _x000D_ http://www.authorisedfxb.com/

0
1
Reported Address
Reported Address
Bitcoin logo
3N1XFW9oc5N3LwEfXhzv3YfWBnpU5UytQ7

Reports by Category

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