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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [DeFi SCAM] ywin.finance - fake team, stealing people's identity
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witcher_sense (OP)
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November 21, 2020, 07:46:57 AM
Merited by Symmetrick (1)
 #1
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





FAKE NAME: Samuel Jurgensön, CEO & CFO
REAL NAME: Дeниc Paпoпopт (Denis Rapoport)


Source:
https://www.instagram.com/p/Bver5A6Hn_-/
https://insta-advert.com/media/2008235517839048702/
Yandex
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November 21, 2020, 09:37:11 AM
 #2
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/872
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