Crypto Scam Report

Reported by : DanTheMan, 19/03/2021

Votes: 4

Yuhua Li

Scam description
*Selling a domain on Flippa.* *Wrote the following: * **Yuhua Li Mar 18, 2021 02:33 AM** I suggest using create a contract in which we will write the terms of our transaction, after which my bitcoins will be credited to your balance and frozen until the end of our flippa contract. You can offer me a deal under the nickname Xiaomiing or write your nickname, and I will offer it to you. Also, after accepting the deal, join the chat, where there will be support that monitors the deal and regulates it. **DanTheMan Mar 17, 2021 03:12 AM** Which bitcoin escrow service do you propose? **Yuhua Li Mar 16, 2021 11:01 PM** I can offer $6500 on the condition that we conduct the deal through bitcoin escrow service at my expense, the fact is that I live in China and my country has problems paying abroad due to the policy in my country. **DanTheMan Mar 12, 2021 02:44 AM** It is on auction, place a bid if you are interested. ** Yuhua Li Mar 11, 2021 02:56 AM** Hello, is your domain still on sale? What price do you want for it? My budget is $3000
Scammer type
Crypto Exchange
Scammer's link
Scammer's Photo
Screenshot of the conversation on
Screenshot of the conversation on

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