Energy Innovation energyinnovation.online
Websites in this report: energyinnovation.online · energyinnovation.online
A resident reported they were contacted by an individual named “Diana” on Tinder. Diana transitioned the conversation to WhatsApp where they discussed meeting in person. Then, Diana began discussing investment opportunities and mentioned cryptocurrency. She claimed to make 20%-30% profit on each transaction and that her father had insider information. Diana instructed the complainant to purchase Tether…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.