ee_eth1
419 posts


@Moxi_2015 @finblox Scam coin made by a Vietnamese fraudster known as Peter Hoang and a Russian scammer (Dmitry Paunin).
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@ilongRanger14 @finblox Because Finblox is a SCAM!! Why is it taking sooo long for people to understand?
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#Yieldnodes
apps.sfc.hk/edistributionW…
SFC Hong Kong warns public of suspicious crypto-related product “Yieldnodes.com masternode pool”
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REGULATION | Chainalysis Sued by Pooling Firm, YieldNodes, for Damages Totalling Over $650 Million for Labelling It a Scam
In its recent 2023 Crypto Crime Report, Chainalysis indicated that YieldNodes is the second-largest crypto scam in terms of revenue for 2022, with a total of $341.6 million.
bitcoinke.io/2024/01/chaina… @YieldnodesOffic @chainalysis

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[TECH] REGULATION | Chainalysis Sued by Pooling Firm, YieldNodes, for Damages Totalling Over $650 Million for Labelling It a Scam: Exceptional Media, which is the parent of YieldNodes, a project based in Hon.. bitcoinke.io/2024/01/chaina… via @BitcoinKE
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Just reported scam site freeway.io to Trust Pilot @FreewayFi #CryptoScams @Trustpilot for stopping users withdraw their own funds.
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@Chainswitch Be aware guys! Matthew Oxborrow was in on freeway.io / aubit international scam. Drained costumers for 160M $. They are scientology scammers
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@Chainswitch Be aware guys! Matthew Oxborrow was in on freeway.io / aubit international scam. Drained costumers for 160M $. They are scientology scammers
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ee_eth1 ری ٹویٹ کیا
ee_eth1 ری ٹویٹ کیا

@Ashcryptoreal Finblox if you wanna see 100% of your funds stolen by a Vietnamese scammer (aka Peter Hoang)
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ee_eth1 ری ٹویٹ کیا
ee_eth1 ری ٹویٹ کیا
ee_eth1 ری ٹویٹ کیا
ee_eth1 ری ٹویٹ کیا
ee_eth1 ری ٹویٹ کیا

@finblox_scam @Trustpilot @finblox @cryptolegaluk How do I join the legal action? They forced convert my usdc.
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ee_eth1 ری ٹویٹ کیا









