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SUSPECTED SCAM!

Investment scam
+94716156692 www.yynyholdingspartners.com

Date05/16/2024
Url / Websitehttps://www.yynyholdingspartners.com/index/user
Scamdoc Trust Score | Contact / Whois info
Telephone+94 71 615 6692 (ou 0094716156692) (Info / Risk score)
Comment / ReviewAfter transferring to binance account agent asked to transfer it to this through trust wallet https://www.yynyholdingspartners.com/index/user. Now not refunding money back to me

Telegram user name of scammers @HARPER_1989 and @stella_mrs17

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #769764 06/06/2024 at 02:04 AM

      I bought USDT and directed me to transfer to their account . Using a telegram account to direct me.
      -------------------
      They claim they work with binance

      Fraudulent email : ynyholdings@outlook.com

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    • Report #775248 06/29/2024 at 03:48 PM

      These scammers ask me to send money from binance to trust wallet app and then transfer money to their website

      Pseudonym : @stella_mrs17
      Telephone : +923435818571

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