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Investment scam
+260977294644 YnY holdings lp
| Date | 04/15/2024 |
|---|---|
| Pseudonym | YnY holdings lp |
| Url / Website | https://ynyholdingslp.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +260 97 7294644 (ou 00260977294644) (Info / Risk score) |
| Scam contents | I was asked to invest money on yny holdings lp, but as i sent money amount to 9500 Zmw, was asked to add money to it again, i tried to retrieve the money but I was asked to send 14,750 ZMW to have access to my funds. They are still holding on to my funds. |
| Comment / Review | I need your help to retrieve my funds, your assistance will be highly appreciated
|
| Other references | |
| More info + |
telephone number analysis +260 97 7294644
| Phone number type | Cell phone number |
| International format |
|
| Country | Zambia |
| Territory | Zambia |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Epsilon 04/16/2024 at 12:34 PM
I was contacted by them some weeks ago. They gain your trust through WhatsApp by sending you 1usd free, then you complete a series of deposits, get back some small profit, then the next day, they ask even more as deposit to continue what they call courses. At the 3rd course they ask you to deposit an amount yielding an 80% reward. When you're done right in the middle of the course, they summon you to deposit almost 3x your initial deposit to finish the course, stating that fail to do that shall result in you getting kicked out from the program and losing everything. I lost about 200usd.This guys should really be stopped before destroying even more people
up votedown vote
Epsilon 04/16/2024 at 12:41 PM
This is amazing they try to make it so real to you by issuing certificate of completion, whereas they're just trying to scam you, it's so sad that they seem to go unpunished yet.
up votedown vote
Epsilon 04/16/2024 at 12:46 PM
The Y&Y website seems to be down, I can't access my account anymore.
up votedown vote
Omar 04/17/2024 at 07:21 PM
I was also scammed last week they told me to send 118 USD which is 3020 to finish my course chapter 3 profit cause when I sent that money again they said I should send K7020 ZMW t o graduate them they will send me K25000 ZMW to withdraw my 118 USD but I didn't send yet that money I lost K3000 118 USD they scammed me
up votedown vote
Omar 04/17/2024 at 07:32 PM
My line is 260977765494
up votedown vote
KBLESS78 04/18/2024 at 02:52 PM
They gain ur trust through WhatsApp and then be sending $1 for something they call courses and then ask you to deposit an amount in bitcoins to finish the third course. As of now I've deposited everything I got and am broke with my 4049 trx stuck in the same account. The link to the group used to be ynyholdingslp.com but now it's ynyholdingsgroup.com. Someone should please help me stop this people and get my money back cause am suffering. Anyone who can help should pls email me on kabubless10@gmail.com