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Author Topic: [SCAM] Yearnyfi Networ - FAKE TEAM  (Read 444 times)
tvplus006 (OP)
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December 30, 2020, 12:05:38 AM
Last edit: December 30, 2020, 09:41:28 AM by tvplus006
Merited by hugeblack (2), Symmetrick (2)
 #1

What happened: FAKE TEAM | Stealing people's identity

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2556

Thread Link (BOUNTY): https://bitcointalk.org/index.php?topic=5304609.0
Archived: https://archive.is/wip/xxzfi
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2737533
Website: https://yearnyfi.network/
Archived: https://archive.is/wip/AmPc1

Quote
Domain Name: yearnyfi.network
Registry Domain ID: e54abe977edf48e9b51fab69048a14d9-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-12-23T18:12:06Z
Creation Date: 2020-12-17T06:05:38Z

Registry Expiry Date: 2021-12-17T06:05:38Z





Fake name: Tommy / CEO & FOUNDER
Real name: Daniele Mancuso

https://www.linkedin.com/in/dmancu/
https://www.facebook.com/dani.mancu




Fake name: Gokhan Ozen / Coo Founder
Real name: Mir Helaluddin

https://www.observerbd.com/news.php?id=229051
Quote
The High Court on Tuesday upheld the trial court's verdict in which BNP leader Mir Mohammad Nasiruddin and his son Mir Helaluddin were sentenced to jail terms.


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colin xu
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December 30, 2020, 03:29:47 AM
 #2

The developer of this project is very stupid!
This is an obvious fraud! scam!
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