Yicong Wang, fraudster and scammer who has stollen / moved over 25 million USD. https://x.com/zachxbt/status/1849071080180240751
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
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Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange
Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.
Report submitted.
Report #100039 · Cluster #cluster_1767209269420