by Craig Fletcher
Multi Fund 10
Just want to warn every one of a new scam sites selling fake shares in ALIPAY - ANTFIN.
I got reply back from Alipay confirming that this is a scam and it has been reported to the police and I would like to make everyone aware of this company.
Beware this company is selling fake ALIPAY shares and they are not the real company and this has been reported to the FCA & ASIC.
Site was only made 4 months ago and set to expire next year. Massive SCAM, YOU WILL LOOSE ALL YOUR MONEY, DO NOT SEND ANY MONEY.
https://multifund10.com/
Multi Fund 10
(+353 153 942 34)
Block E Iveagh Court, Harcourt Road, Dublin 2, IRELAND
[email protected]
THE BANKING INSTRUCTIONS THEY HAVE SENT TO ME TO STEAL MY MONEY AND OTHER PEOPLES MONEY.
Account Name: Irvine Management Transfer and Holding Corp.
Acct: 539 950 979
ABA Code: 021000021
Swift Code: CHASUS33
Address: 170 Forest Avenue, Glen Cove, NY11542-3808
Bank Detail: JPMorgan Chase Bank, N.A. 85 Forest Ave., Locust Vallley, New York, NY 11560, USA
As you can see from whois.com
multifund10.com
Domain Information
Domain: multifund10.com
Registrar: NameSilo, LLC
Registered On: 2020-05-09
Expires On: 2021-05-09
Updated On: 2020-09-20
Status: clientTransferProhibited
Just want to warn every one of a new scam sites selling fake shares in ALIPAY - ANTFIN.
I got reply back from Alipay confirming that this is a scam and it has been reported to the police and I would like to make everyone aware of this company.
Beware this company is selling fake ALIPAY shares and they are not the real company and this has been reported to the FCA & ASIC.
Site was only made 4 months ago and set to expire next year. Massive SCAM, YOU WILL LOOSE ALL YOUR MONEY, DO NOT SEND ANY MONEY.
https://multifund10.com/
Multi Fund 10
(+353 153 942 34)
Block E Iveagh Court, Harcourt Road, Dublin 2, IRELAND
[email protected]
THE BANKING INSTRUCTIONS THEY HAVE SENT TO ME TO STEAL MY MONEY AND OTHER PEOPLES MONEY.
Account Name: Irvine Management Transfer and Holding Corp.
Acct: 539 950 979
ABA Code: 021000021
Swift Code: CHASUS33
Address: 170 Forest Avenue, Glen Cove, NY11542-3808
Bank Detail: JPMorgan Chase Bank, N.A. 85 Forest Ave., Locust Vallley, New York, NY 11560, USA
As you can see from whois.com
multifund10.com
Domain Information
Domain: multifund10.com
Registrar: NameSilo, LLC
Registered On: 2020-05-09
Expires On: 2021-05-09
Updated On: 2020-09-20
Status: clientTransferProhibited
