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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 08:26:25 UTC
tipo
other
abusatore/scammer
yianotc.io
Stato/Paese
United Kingdom
testo
Unable to withdraw funds
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2021 domenica. 09:57:45 UTC
tipo
other
abusatore/scammer
yianotc.io
Stato/Paese
United States
testo
cryptocurrency wallet address to a scam website, yianotc.io.
once the fund is transferred, it can never be withdrawal.
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2021 domenica. 09:52:43 UTC
tipo
other
abusatore/scammer
yianotc.io
Stato/Paese
United States
testo
cryptocurrency wallet address to a scam website, yianotc.io.
once the fund is transferred, it can never be withdrawal.
