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Classified Scam
info@apy.finance https://apy.finance/
| Date | 10/06/2020 |
|---|---|
| Fraudulent email | info@apy.finance |
| Pseudonym | https://apy.finance/ |
| Url / Website | https://apy.center/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | A investment opportunity was suggested from a YouTube video Voskcoin he obviously wasn’t aware that this was scam advise people NOT TO INVEST as high risk. Offer of high percentage gains when staking Etherium https://uniswap.info/token/0x367b072d50ac465ba47ab474c6d381bfc0e45f86 token being offered, this website connects with MetaMask wallet to transfer funds https://apy.center/ the staked funds are locked for 72 hrs this is clearly a PONZI SCAM only people pocketed gains are the first investors. the transactions codes my wallet address the funds are held here 0x8aaE129C2B176F1F3909F763B80998439ca11485 |
| Comment / Review | Creator Will Shahda Solidity Engineer and Founder of APY.Finance.
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