Balifa

kevincovino

Private
Messages
13
I checked the licenses listed at the bottom and nothing checks out. Basically the a russian girl pushes you to talk to her brother which in turn he rushes you to deposit bitcoin into this trading platform, under the false pretence that you made a account there. Of course your dropping it directly into his wallet. I ask him for id and he said “this is a very strange question to me” i said we live in a age of kyc. Anyway after he pretty much wont speak to me. Im 100% sure its a scam. Velen Denis+31 6 87232510.
 

hennypootrader

Recruit
Messages
2
Hey kevincovino - I was contacted by this same "Czech" girl "Sofia" who is now trying to get me to talk to her "brother" Velen Denis. Red flags obviously - but just wondering did you ever find out more about this?
 

hennypootrader

Recruit
Messages
2
Hey kevincovino - I was contacted by this same "Czech" girl "Sofia" who is now trying to get me to talk to her "brother" Velen Denis. Red flags obviously - but just wondering did you ever find out more about this?
Updated phone numbers for Velen Denis.
+31 6 45146208
+31 97010241936

Also photos of the honeypot that tries to lure you in. Be careful guyssss....
 

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