Abuse to Bitcoin address
1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8

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Investment Scam

Abuser: @Fxhelen - Telegram

This person claimed to be a professional trader in a fairly large FOREX group, I took a plan where I have to invest 100 USD and will get 800 USD back.

Malaysia flag Malaysia, 2020-06-16 09:59:04

Telegram

Abuser: @Fxhelen

Scammed me of 400 usd that in return would be 2400usd. But ask for more transactions because my profits couldn't get through due to my strong password and its first tier.

Singapore flag Singapore, 2020-07-07 10:03:37

Telegram

Abuser: @Fxhelen

Stole my money, cheated and lied to me. Her profits are fake everyone.

United States flag United States, 2020-07-08 09:33:55