BTC Address
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
CashFX Scam
Apr 16th, 22
1. Regulators have determined CashFX to be a pyramid scheme (https://cashfx.lol/#warnings)
2. CashFX claims to trade money on behalf of users with no legal basis to do so
3. CashFX promises users to earn upto 1% daily on any invested amount
4. CashFX focuses heavily on recruiting users to sustain the pyramid scheme
5. Regulators have repeatedly warned against CashFX (https://cashfx.lol/#warnings)
6. TrustPilot reviews (https://www.trustpilot.com/review/cashfxgroup.com?stars=1)
Date Found
Description
More Detail
Website URL
URL Country
16 Apr 22
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
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