Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on November 21, 2020, 07:46:57 AM



Title: [DeFi SCAM] ywin.finance - fake team, stealing people's identity
Post by: witcher_sense on November 21, 2020, 07:46:57 AM
What happened: FAKE TEAM / Stealing people's identity 

Scammers Profile ANN: not listed

Scammers Website : https://ywin.finance/
https://web.archive.org/web/20201121073436/https://ywin.finance/


Quote
Domain Name: ywin.finance
Registry Domain ID: 92667219d4144407bcb0220df8422c81-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2020-11-03T10:46:58Z
Creation Date: 2020-10-29T10:46:35Z
Registry Expiry Date: 2021-10-29T10:46:35Z


https://i.gyazo.com/c67789e06bbab4906e69d7633707adb6.png

https://i.gyazo.com/03b97c8ef6bc3cd9d80bc57300486756.png
FAKE NAME: Samuel Jurgensön, CEO & CFO
REAL NAME: Дeниc Paпoпopт (Denis Rapoport)
https://i.gyazo.com/5cd0364ab19787e4379b5433a242a67c.png

Source:
https://www.instagram.com/p/Bver5A6Hn_-/
https://insta-advert.com/media/2008235517839048702/
Yandex (https://yandex.com/images/search?rpt=imageview&url=https%3A%2F%2Favatars.mds.yandex.net%2Fget-images-cbir%2F4330596%2FnTjREMRFNGCDpK1RqdaHCA5087%2Forig&cbir_id=4330596%2FnTjREMRFNGCDpK1RqdaHCA5087)


Title: Re: [DeFi SCAM] ywin.finance - fake team, stealing people's identity
Post by: andrei8787 on November 21, 2020, 09:37:11 AM
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/872