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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
no-reply@niolic.com https://niolic.com/
| Date | 12/18/2024 |
|---|---|
| Fraudulent email | no-reply@niolic.com |
| Pseudonym | https://niolic.com/ |
| Url / Website | https://niolic.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | investimento con guadagno non di enormi cifre meno di 3 giorni è saltato il sito |
| Comment / Review | sembrava un sito reale fatto molto bene e i primi interessi sono stati guadagnati -1008 USDT 2024-12-18 14:24:18 Rete BSC(BEP20) Indirizzo 0xac039a644a45aef2c1e7ceb141d923213022b56a Salva l’indirizzo Commissione di transazione 0 USDT TxID 0xe2621c879c3ff8c9fd4bbdb07c81299c0fad4cab054c84a8411f6acf73ae0a39 -1000 2024-12-16 11:11:16 Rete BSC(BEP20) Indirizzo 0xac039a644a45aef2c1e7ceb141d923213022b56a Salva l’indirizzo Commissione di transazione 0 USDT TxID 0x23e57dfc567a6ddf7a274b4d3eb9be356e88296b249bd99bc15e8136b2bd68d2 Preleva USDT -201 USDT 2024-12-16 10:15:10 Rete BSC(BEP20) Indirizzo 0xac039a644a45aef2c1e7ceb141d923213022b56a Salva l’indirizzo Commissione di transazione 0 USDT TxID 0x45fc8eecd2747384568662565b231e60b41fcdd423cee6f3ec88c435ea43c19f queste sono le transazioni fatte da me all'indirizzo di niolic
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