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Last update: 2024.11.19
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
347nQgHA1xJcchZhkBTzkstB5rxd4T95aL has been reported as fraudulent (5 times)
Get people’s investment faking that they’ll double it down!!
Abuser: Helenfx_trader
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, Reported at: 2020-08-19 04:43:40
Fake Bitcoin trader
Abuser: Helen_fx
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, Reported at: 2020-08-24 02:52:00
Bitcoin theft
Abuser: Coinfxoption
Coinfxoption was the trading platform used
Bahrain, Reported at: 2020-09-04 12:43:39
Ransomware
Abuser: helen christine/ helenfx_trader
total scam on investment, will guarantee you high returns
Netherlands, Reported at: 2020-09-08 18:22:10
Abuser: helenfz_trader
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, Reported at: 2020-09-22 15:43:24
Full abuse report for Bitcoin address 347nQgHA1xJcchZhkBTzkstB5rxd4T95aL