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347nQgHA1xJcchZhkBTzkstB5rxd4T95aL

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.07

Mentions on the Internet:

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Last update: 2024.05.07

Scam Alert:

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Last update: 2024.05.07

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 flag 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 flag United States, Reported at: 2020-08-24 02:52:00

Bitcoin theft

Abuser: Coinfxoption

Coinfxoption was the trading platform used
Bahrain flag 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 flag Netherlands, Reported at: 2020-09-08 18:22:10

Instagram

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 flag United States, Reported at: 2020-09-22 15:43:24

Full abuse report for Bitcoin address 347nQgHA1xJcchZhkBTzkstB5rxd4T95aL