https://www.instagram.com/helenfx_trader Looks like a Chinese Asian woman but of course there’s more people involved. They are using a website called bitexchangefx.com
Canada, 2020-08-19 04:43:40
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
United States, 2020-08-24 02:52:00
Coinfxoption was the trading platform used
Bahrain, 2020-09-04 12:43:39
total scam on investment, will guarantee you high returns
Netherlands, 2020-09-08 18:22:10
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 didn't use the right words.
United States, 2020-09-22 15:43:24