Crypto Scam Report

Reported by : Robi, 03/10/2020

Votes: 2

009.cash-scam
Tags:

Scam description
In July 2020 I was invited to invest money on a token called SMEC by a Chinese girl called Lin Kaili, on the Nine Platform (009.cash) Soon after I invested, my portfolio has been frozen under the excuse that SMEC was to be listed on other platforms (there were also a couple of articles about that) My portfolio has never been unfrozen. Now (Oct 1 2020) the platform has disappeared from the web Contacts used are - Lin Kaili - mobile +44 7521 896388 - SMEC team - smec.services.001@gmail.com - Nine team - services_team_009@outlook.com
Scammer type
ICO
Scammer's link
Scammer's Photo
Lin Kaili - Part of the scam team
Lin Kaili - Part of the scam team