Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Fraudulent website
www.yalyinsapp01.com +22870795115
| Date | 04/15/2024 |
|---|---|
| Pseudonym | yalyinsapp01 |
| Url / Website | https://www.yalyinsapp01.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +228 70 79 51 15 (ou 0022870795115) (Info / Risk score) |
| Scam contents | This platform "yalyinsapp01" pretending to work with malls and scamming peoples money on binance and telegram |
| Comment / Review | I have deposits almost 7000$ through binance wallet accounts
|
| Attachment(s) |     |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #776654 07/06/2024 at 03:56 PM
It's the new website address for oiu168.com
My order was freeze for last 6 months as I don't wast to deposit more there.
Today i contact with the customer care which i have since last chat in telegram so they provide me this new address to access the mall.
I deposit some usdt and complete my order then with the next order the increase the value 2 time more than what i have in my wallet.
I have 113 usdt and they give me task order for 299 usdt and again my order and currency is frozen.
They push you to deposit what ever you have and you can't withdraw back.
These type of all website's are 100 % scam and fraudulent. Be aware to take risk and lose money.
Files for this comment
up votedown vote
Report #780582 07/25/2024 at 06:53 PM
Online grabbing orders and deposit money and earn money commission. I deposited money in this website but they are asking more to deposit. They are scammers I can’t withdraw my money I have deposited 15000 USD IN THIS website. Please help me to get my money back
Fraudulent email : mohaabrar56663@gmail.com
Pseudonym : yalyinsapp01.com/#/regiester?code=711127
Telephone : +971508809557
Files for this comment
up votedown vote
Jadoon 07/25/2024 at 09:07 PM
That's all are fraudulent and scammers website's.
Where you can deposit by yourself and you can't withdraw without their approval.
And they never ever approved your withdrawl.
up votedown vote
محمد 09/27/2024 at 03:36 AM
هل يوحد حل
up votedown vote
Mary864 09/27/2024 at 04:15 AM
Yes and they only operates on contingency basis.
up votedown vote
Report #794832 10/06/2024 at 06:08 PM
منصه تدعي أنها تتعامل مع شركات Ali baba.Amazon...الخ
-------------------
لقد أودعت في المره الأولي مبلغ 20 دولار
وتوقفت المهام عند المهمه 21 وتمت مضاعفت المبلغ الي 40 دولار واودعت المبلغ وسحبت اموالي وفي المره الثانيه لب مني إيداع مبلغ 65 دولار ولم تكتمل المهام طلب مني إيداع مبلغ 146 دولار ولم تكتمل المهام طلب مني إيداع مبلغ 499 دولار ولم تكتمل والان طلب مني إيداع مبلغ 1093 دولار
Fraudulent email : anatsasaiivanov@gmail.com
Pseudonym : @Holina168
Telephone : +12513734650
Files for this comment
up votedown vote
alshabah wadaljack 10/06/2024 at 06:10 PM
هل يوجد طريقه لاستعادة اموالي؟؟؟
up votedown vote
محمد نجار 03/19/2025 at 05:18 PM
هل وجدتم حل او تأكدتم من المصداقية
up votedown vote
Jadoon 03/19/2025 at 08:54 PM
No way to withdraw you amount.
If you complete one task they the make it double value of the amount what you have in your account.
They want you to deposit until you deposit as much as you have with you.