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Neosify - Buy, Stake & Earn Crypto

Scam targeting Bulgarian users of crypto

By SpamReports | SpamReports | 28 Jan 2021

Fake money laundering scam imitating NRA Bulgaria


Steals seed phrase, masked as NRA money laundering check. Badly google translated text.








Scam email


НААК Cryptopro Technology                                                     

Забранена транзакция,  пране на пари. Портфейлът ви е получил транзакция, маркирани които борси са измама.

Time: 2021-01-25 14:44:56 GMT IP Address: Browser: Opera 87 Operating System: Lunix Следвайте указанията по-долу.

Проверете транзакцията. Да уточним - ако установите, че сметката Ви е ограничена, това не означава, че подозираме Ваше участие в пране на пари или други незаконни дейности.




scam email

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