Scam Type
CryptoCurrency Scam
Business Name Used
haiyanhy.com
Date Reported
Oct 06, 2022
Victim Postal Code
94107
Total Dollars Lost
0
Scam Description
Name Leo ( Li Jianguo) Chinese speaker, using Wechat, Telegram: @A012Haiyan Telegram: @sadadaww
https://www.haiyanhy.com/ Nexo Wallet
Pretending in UK as a cryptocurrency trader. Mixed in Chinese group on WeChat and making friends and persuading whoever he can to investing cryptocurrency/ ETH , promising high return in short period of time.
