A guy messaged my girlfriend and convinced her he has some kind of uncle that is the crypto king and it starts with small investments o big ones and then they say your account has been locked for laundering suspension and they need so much money to investigate. You get all your money stolen.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:26:25 UTC
type
other
scammer/abuser
yianotc.io
country
United Kingdom
description
Unable to withdraw funds
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 09:57:45 UTC
type
other
scammer/abuser
yianotc.io
country
United States
description
cryptocurrency wallet address to a scam website, yianotc.io.
once the fund is transferred, it can never be withdrawal.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 09:52:43 UTC
type
other
scammer/abuser
yianotc.io
country
United States
description
cryptocurrency wallet address to a scam website, yianotc.io.
once the fund is transferred, it can never be withdrawal.
