spamreports

419 fraud yahoo boys scum

Nov 19th, 2022
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  1. 🎭 Advance fee #fraud (419 investment #scam)
  2. 💵 The portfolio of the "investors" grows on paper while they waste money away
  3. 💸 Upon any attempt to withdraw the problems begin
  4.  
  5. Imaginary banks - Fake investment platforms - Fake steroids and online pharmacies
  6. Let me guess bitcoin + yahoo bois ...
  7. As usual - domains and hostings purchased using BITCOIN.
  8.  
  9. The BTC which received by the registrar and webhosting provider as payment was obtained from scams! And is subsequently used to fuel more scams.
  10. How is this not money laundering - Illegally obtained funds get turned into legal profit, WTF
  11.  
  12. Very hard to "InVeStIGaTe"
  13.  
  14. To help you with investigation here are common red flags
  15.  
  16. 🚩website pretends to be a BANK
  17. 🚩website pretends to be an INVESTMENT PORTAL
  18. 🚩website hosting service was purchased using BITCOIN
  19. 🚩website owner is JHON DOE from Seychelles, China, Nigeria, Russia or similar countries with less-than-good reputation to put it mildly (cybercrime safeharbours)
  20.  
  21. 🚩website domain was purchased using BITCOIN
  22. 🚩website domain owner uses YAHOO MAIL, YANDEX MAIL, TEMPORARY EMAIL, etc
  23.  
  24.  
  25. 24forexcapital.com
  26. 24hours-mining.com
  27. acutetradingfx.online
  28. adrian-miners.com
  29. afg-bk.com
  30. ageinclusivemanagement.com
  31. ak-traders.com
  32. akr-invest.us
  33. alphaearning.com
  34. alphaprideinvestmentbank.com
  35. apcommining.com
  36. apexfinancevault.com
  37. apexvintagetrading.com
  38. asotplatform.com
  39. atikotrade.com
  40. b-miners.com
  41. bernerlandplc.info
  42. biggestlegaltradingsystem.co
  43. biggestminitrade.com
  44. bimexcfd.com
  45. binaryminingexchangefx.com
  46. bitblockmining.com
  47. bitcoinminingstream.com
  48. bitcoinvestminer.com
  49. bitcrypticminers.com
  50. bitex-fxtrading.com
  51. bitminingtrading.co
  52. bitnice.org
  53. bitpanndagmbh.com
  54. bitstarminin.co
  55. bittrade.uken
  56. bk-bie.com
  57. blitz-growth.ltd
  58. blockfihub.com
  59. britminingpool.ltd
  60. brokers-mining.ltd
  61. bsmartconnect.net
  62. capfinvest.com
  63. capione.online
  64. capital-bittrade.online
  65. cashfunnelpro.com
  66. classicearn.com
  67. co-tradex.com
  68. cobsmining.com
  69. coderfinancials.com
  70. coin-portal.co
  71. coinindexmarket.com
  72. coinkin.org
  73. coinminers.info
  74. cointrust-mining.com
  75. coinvault.exchange
  76. coinxchangeblockminer.com
  77. confxminitrade.co
  78. continentalbnkplc.com
  79. continentalgoldmining.com
  80. cosenbank.com
  81. credit1oneunion.com
  82. cressbank.com
  83. crestfidubank.com
  84. criptofaci.com
  85. crypfxmining.org
  86. cryptafarm.com
  87. cryptexprofit.com
  88. crypto-booster.biz
  89. crypto-tokenrecovery.com
  90. cryptofin.biz
  91. cryptogain-invest.xyz
  92. cryptonitepips.com
  93. cryptopapatrade.com
  94. cryptotriplelive.com
  95. cryptotrustfx.live
  96. cryptoworldfx247.com
  97. cryptoxtmining.com
  98. csprvtbank.com
  99. dailygrowthinvestment.com
  100. dailywealthfinancing.com
  101. defilayer1stakes.com
  102. digitalcoinasset.ltd
  103. digitalcryptofx.com
  104. digitalnetworkfx.com
  105. dxfinance.net
  106. dynamicstarltd.com
  107. eserbank.com
  108. esertrust.com
  109. expertreliable.co
  110. fastzonechain.com
  111. fedcredtunion.com
  112. federalcredtunion.com
  113. ffbcgroup.com
  114. fidelisecufxoptiontrade.com
  115. fidelityminers.ltd
  116. financial-trading.ltd
  117. fincapitalbank.com
  118. forex-capitaltrading.com
  119. ftx-chain.com
  120. fundsgaterecovery.net
  121. fusionar-minero.com
  122. fxcapitalxchange.cf
  123. fxtradeoranda.com
  124. gemini-fx.ltd
  125. genuine-miners.com
  126. global-xtrade.com
  127. globalcoinfxtrades.com
  128. globalpower.ltd
  129. goldenbridgeassets.com
  130. goldstepconstructions.com
  131. greenhillstrade-fx.com
  132. hashminingclassicfx.com
  133. hexagonminings.com
  134. hive-central.ltd
  135. horizontransact.com
  136. hsbafinance.com
  137. hsbunion.com
  138. hubminerfx.net
  139. idbnk.online
  140. imperialassets.co
  141. infinitecoininvestment.com
  142. innovationgoldfx.com
  143. inteldigital.trade
  144. investbanque.com
  145. itracebank.org
  146. kontcoins.com
  147. kora-ebanking.com
  148. leadwaytrust.com
  149. legacyprofx.com
  150. legalbtcmining.org
  151. libnatlb.com
  152. lichfieldftb.com
  153. linuscointrade.net
  154. lit360mining.com
  155. lunominers.com
  156. lunotradingcompany.com
  157. mega-forexchange.ltd
  158. mega-miners.ltd
  159. merchantbancpll.com
  160. metamask.io-verification.comconnect
  161. metrcreduni.com
  162. miningmarketpro.com
  163. mininings.com
  164. miracletradefx.com
  165. mooneyfinace.com
  166. moonfxtraders.one
  167. morgantradelimited.net
  168. mullenfx.com
  169. multibusfin.com
  170. multicoinholding.com
  171. nasadax.com
  172. nbronlinedepartment.com
  173. newcrest-mining.com
  174. newtechminers.ltd
  175. nexgencredits.com
  176. nexo-fx.com
  177. nitroautomining.com
  178. nitrofinanceb.com
  179. numericbitminer.com
  180. oandainvest.com
  181. ofxglobaltrade.com
  182. omega-pro-account.world
  183. onirybank.com
  184. onlyoptionsmarket.com
  185. openprotocol.xyz
  186. operative-miners.online
  187. optimalcointrade.com
  188. orion-tradings.com
  189. otc.eqibank.com
  190. palinkbank.com
  191. paulgoldhunter.com
  192. powerbtrust.com
  193. premierebankstandard.com
  194. primehbc.com
  195. pro-earners.com
  196. profitableoptionsfxinvestment.com
  197. profittextrade.com
  198. quicksvap.org
  199. raonbk.com
  200. rdfmbank.com
  201. refundftx.com
  202. revamp-traders.ltd
  203. revenuegrowth.quest
  204. riseforexinvestment.com
  205. robotmoney.net
  206. romellglobal.com
  207. rothschildilluminatidynasty.site
  208. safebtcminings.com
  209. safecointrade.com
  210. safeedgetrade.com
  211. safefxoption.com
  212. safefxoptions.com
  213. safemodetrading.com
  214. sbrokerforexpips.com
  215. securedverifiedoffice.com
  216. securefxtrade.org
  217. sinogoldlimited.com
  218. solariscapital.online
  219. southregionalb.com
  220. spring-assets.org
  221. springtrades.org
  222. standardcryptotraders.com
  223. standardizedfinance.com
  224. standardresourcebank.com
  225. stockportfxtrade.com
  226. sturgisenglishmastiff.com
  227. sunpointbank.com
  228. superfxtrading.co
  229. supremeautoprogram.com
  230. tesla-exchange.ltd
  231. the20protocol.io
  232. thegoldasset.org
  233. theguardiananabolics.com
  234. thirdcitybank.com
  235. topcitycapital.com
  236. tophminers.com
  237. tradex-financial.com
  238. tradiine.com
  239. tronelakebank.com
  240. trustefinancialbank.com
  241. trustholdltd.com
  242. tssplc.com
  243. ultimateexpertmining.com
  244. uninationalbank.com
  245. uppermining.com
  246. uprise-funds.com
  247. upsalefx.com
  248. vitexlimited.com
  249. voskcoinmininginvest.com
  250. westfallenbank.com
  251. westgarybank.com
  252. westsideblock.center
  253. ziraatcon.com
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