4 Scam Reports

Other: SCAM Trader

1

Exactly the same as reported below: SCAM Trader (https://t.me/Nas100_Free_Signals) baited investor to invest with promise of profit in 24hrs. Investor sent fund to wallet address given to invest and was given an investment website address alexecoinfx.com to signup. After 24hrs informed investor about the profit but requested for additional payment of IRS FEE AND VAT FEE before profit can be released. Whether this fee is paid, investor will still not get the profit.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml

Other: SCAM

1

IT IS A SCAM. THEY WILL JUST TAKE YOUR MONEY WITH NO RETURN. I WAS SCEPTICAL BUT DECIDED TO TAKE A CHANCE, DONT MAKE THE SAME MISTAKE AS ME. AS SOON AS I MADE THE DEPOSIT I WAS BANNED FROM THE GROUP AND BLOCKED

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1
Reported Address
Reported Address
Bitcoin logo
bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml

Other: SCAM Trader

1

SCAM Trader Steven King telegram @FX_StevenKing or @@SisDollers

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1
Reported Address
Reported Address
Bitcoin logo
bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml

Other: Scam Trading Investment

1

SCAM Trader baited investor to invest with promise of profit in 24hrs. Investor sent fund to wallet address given to invest and was given an investment website address alexecoinfx.com to signup. After 24hrs informed investor about the profit but requested for additional payment of IRS FEE AND VAT FEE before profit can be released. Whether or not this fee is paid investor will still not get the profit. \r\nhttps://m.youtube.com/watch?v=pcLIIBF30tI \r\nhttps://alexecoinfx.com \r\nInvestment offered by telegram @timjayden and @Honza222

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qw3sczjfd7v0rrwuwqwzyvz0ukhce0hsdhp9sml

Reports by Category

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