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Last update: 2025.06.09
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Scam Alert:
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Last update: 2025.06.09
Abuses:
bc1qny8lgc4gj54cqxtr0sq40hp8703f0nm02v7rhl has been reported as fraudulent (3 times)
Forex Investment Scam
Abuser: Michelle Rodgers / Instagram: fx_michelle_rodgers
Heard about this person being an advisor for Forex investments through a friend on Instagram. The whole scheme is as follows: this Michelle Rodgers lady has an Instagram profile under the @fx_michelle_rodgers. I got in touch with her to invest $1,000 worth of BTC (Bitcoin) and she asked me to get in touch with her through her Business Phone +1 (765) 230-5447. She explained that her advisor fee was 10% of any “profits” generated to which I agreed. She then started messaging with me through WhatsApp to direct me step by step on where to send her the money which I ended sending through BTC (Bitcoin) Wallet within the CashApp. After sending her the money and confirming she had received it on her end she asked me to sign up in a portal (www.deluxeapex.com) where I would be able to see the initial investment amount of $1,000 plus any profits within a 2 hour period. After 10 minutes of having signed up I saw my initial investment amount reflected within the transactions section of my account. After about 1 hour “profits” from my initial investment showed up as an available balance of $25,000 plus my initial investment amount which totaled $26,000. She then asked me if I had seen the profits show up and asked for a screenshot to confirm. After that she asked me if I wanted to withdraw everything or reinvest it. I said I would withdraw $23,000 and leave $3,000 for her to reinvest. She proceeded to show me step by step how to request the withdrawal to my personal bank account and I was able to setup the request to withdraw $23,000 from my available account balance. After doing that she messaged me once again to ask me if I had received any messages from her company (Deluxe Apex) which I did get an email basically telling me that since my ROI was so high my account within deluxeapex.com needed to be upgraded to a different tier in order to keep on investing.
United States, Reported at: 2022-04-30 09:40:12
Forex Investment Scam
Abuser: Michelle Rodgers / Instagram: fx_michelle_rodgers
She then proceeded to tell me that if I wanted to withdraw the $23,000 I would first need to upgrade my investment account to one of the four tiers offered by her company Deluxe Apex. The tiers are Silver account ($3,400),
Gold account ($4,500), Diamond account ($6,000) or Ruby account ($6,700) only payable with BTC (Bitcoin) to the same address I had sent the original investment to and it could not be taken out of the available balance of my investment account through www.deluxeapex.com. A total scam. So basically if you want to transfer the “profits” out and reinvest you need to pay more money out of pocket before you have unlimited access and “no questions asked” as she put it. Everything has been documented and the messages and screenshots are available for investigation. United States, Reported at: 2022-04-30 09:43:53
Bitcoin tumbler
Abuser: Trustwallet
Summitrecoup.com helped recovered my money. Indeed, they're good and they delivered as promised. I had my trust wallet account manipulated but they helped to recover from the scammer. 6 BTC!
Austria, Reported at: 2022-04-30 17:51:47
Full abuse report for Bitcoin address bc1qny8lgc4gj54cqxtr0sq40hp8703f0nm02v7rhl