419 fraud yahoo boys scum

🎭 Advance fee #fraud (419 investment #scam)
💵 The portfolio of the "investors" grows on paper while they waste money away
💸 Upon any attempt to withdraw the problems begin

Imaginary banks - Fake investment platforms - Fake steroids and online pharmacies
Let me guess bitcoin + yahoo bois ...
As usual - domains and hostings purchased using BITCOIN.

The BTC which received by the registrar and webhosting provider as payment was obtained from scams! And is subsequently used to fuel more scams.
How is this not money laundering - Illegally obtained funds get turned into legal profit, WTF

Very hard to "InVeStIGaTe"

To help you with investigation here are common red flags

🚩website pretends to be a BANK
🚩website pretends to be an INVESTMENT PORTAL
🚩website hosting service was purchased using BITCOIN
🚩website owner is JHON DOE from Seychelles, China, Nigeria, Russia or similar countries with less-than-good reputation to put it mildly (cybercrime safeharbours)

🚩website domain was purchased using BITCOIN
🚩website domain owner uses YAHOO MAIL, YANDEX MAIL, TEMPORARY EMAIL, etc


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