Abuse to Bitcoin address
3DdfywHw6mFbqmbGKLrDrntLwaqfpgyuUf

Blackmail scam

Abuser: Trinny_pip_fx / fxlitetradings

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

United Kingdom, 2020-09-22 14:39:20

Blackmail scam

Abuser: Trinnyfx. www.fxlitetradings.com

Promised to help me grow and only took my money.

Colombia, 2020-11-07 22:44:59

Blackmail scam

Abuser: Trinnyfx. www.fxlitetradings.com

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. 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: https://policescamreport.com/ FX Lite Tradings trinnyfx https://www.fxlitetradings.com 110USD 0.0086 whatsapp: +1 (323) 9851663 telegram: trinnyfx txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c

Colombia, 2020-11-07 23:17:56

Bitcoin tumbler

Abuser: Trinnyfx. www.fxlitetradings.com

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 trinnyfx https://www.fxlitetradings.com whatsapp: +1 (323) 9851663 telegram: trinnyfx txid: efac0459f26bc81317a8d07484eb85956de5e33d383a26a0a922cdc4c81ea95c

Netherlands, 2020-11-08 18:12:17

Bitcoin tumbler

Abuser: Trinnyfx

Promises wealth through binary investments Complete scammer

South Africa, 2020-11-20 18:25:55

Platform

Abuser: FXLITETRADINGS

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

South Korea, 2020-11-21 11:38:57

Ransomware

Abuser: other

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

Ukraine, 2021-11-26 18:33:35