Membro

Believed to be in Siming, Xiamen, China

I will update with any new sites that appear.

All contact stopped and websites gone

Asian girl says she has a family member that has internal infomation on cryptocoin. She has a HK number (+852) or UK number (+44). Gets in contact via Tinder and 'casually' mentions about investments. You are unable to withdraw the coins

Fake trader backed by fake proof website

Old EXCcoin scam website