Title: YUDI.io - SCAM Post by: ICOEthics on August 03, 2018, 08:56:12 PM What happened: FAKE TEAM - USING STOCK IMAGES OF TEAM:
Scammers Profile Link: https://bitcointalk.org/index.php?topic=4736971.0 archive: https://archive.is/DSo7R Scammer Website: https://yudi.io archive: https://archive.is/bcn5I FAKE TEAM http://icoethics.com/imgs/yudi/team.JPG http://icoethics.com/imgs/yudi/yudifake1.JPG http://icoethics.com/imgs/yudi/yudifake2.JPG http://icoethics.com/imgs/yudi/yudifake3.jpg http://icoethics.com/imgs/yudi/yudifake4.jpg Tran Van Thong = STOCK IMAGE https://www.shutterstock.com/image-photo/young-asian-business-man-smiling-standing-188385353?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Kim Seang Ou = STOCK IMAGE https://www.shutterstock.com/image-photo/young-asia-business-woman-working-laptop-708972931 W Zi Chao = STOCK IMAGE https://www.shutterstock.com/image-photo/happy-chinesesportman-inventory-277698479?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Heng Veatiny = STOCK IMAGE https://www.shutterstock.com/image-photo/mature-asian-woman-174282188?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= scam posted on: https://bitcointalk.org/index.php?topic=4813339.0 Title: Re: YUDI.io - SCAM Post by: The Cryptovator on August 04, 2018, 02:50:21 AM Good catch. Thanks for find out like scam. They are try to make fool us. Profile should be taged by DT. Need more people actively find this kind of ICO. So scammer will not able to raise fund.
Btw, you deserve merit for this post. But I have seen your merit history, you didn't spend your smerit. Your smerit is drying. Although some time I remind you. Please use your smerit to other people. As well you active on scam accusation board, you can spend here to motivate other people. Thanks in advanced. Title: Re: YUDI.io - SCAM Post by: Slow death on August 04, 2018, 09:34:07 AM I spend hours in the altcoins section although I do not post in the altcoins section I just keep reading about the projects that I see in that section and I have been getting headaches because I do not understand some people. for example of this project:
[ANN][ICO] Yudi - Multi-Crypto Auto Trading System by Deep Learning (https://bitcointalk.org/index.php?topic=4736971.0) they say: Multi-Crypto Auto Trading System by Deep Learning make profits while sleeping with Yudi deep learning arbitrage trading platform. Up to 30% profit per month, daily paid in BTC with a minimum requirement investment. And What for will go ICO funds? The sales generated from the ICO will be used to help fund the additional expenses undertaken by the founding and development team prior to the complete launch of Yudi token.to Create a Multi-Crypto Auto Trading System Need So Many Millions of Dollars? I do not think need so much money , I may be wrong. Other point: all people who are in the crypto world for at least a year know that, it is not easy big exchange add new altcoin. And then we have the issue of the team you mentioned, I'm doing this post because of this: Their thread has 10 pages and see what most people post: Hey, love your team and wish you luck. How will your platform work? Hello. Love your idea. I hope this platform will have a bright future. Gonna look into it more and decide invest or not. When will the ICO start? Also, nice idea for the platform. nice project i look the exchange is good and the plan are good i think this project will succes good luck sir Greetings team. What is the protocol you used to create you tokens? What do you plan to achieve with this platform? We want to give you an opportunity to make money while you sleep, hehe.No comments I like your team. Can you explain what is arbitrage trading? I like the construct of this idea! Percipient results, flawless business, interesting plan! No comments How much profit do you think users can make? We think users can get up to 30% per monthhello, i think this is a feasible project, i like this platform, the project has the participation of vietnamese people. wish the project succeed What problems Yudi trying to solve? One of the major challenges facing the cryptocurrency market today is individuals making investments in coins whose value increasing at a very slow speed due to the large total supply of the coins. Yudi seeks to eliminate this growth problem through its unique XYD tokens that have a low maximum supply. XYD provides users with access to the trading pools of Yudi-D where they have an opportunity to make more profits.??? In short, people do not even spend 10 minutes to read anything about projects that invest Title: Re: YUDI.io - SCAM Post by: ICOEthics on August 19, 2018, 02:21:08 PM Another FAKE TEAM - STOCK IMAGES
TEAM WAS 100% Verified by ICOHOLDER http://icoethics.com/imgs/holder/6.jpg http://icoethics.com/imgs/holder/5.jpg Title: Re: YUDI.io - SCAM Post by: marlboroza on August 19, 2018, 04:29:19 PM Another FAKE TEAM - STOCK IMAGES Verified doesn't really mean verified:TEAM WAS 100% Verified by ICOHOLDER https://i.imgur.com/3ktGN7n.png Unless they enforce KYC on their team members like icobench is sometimes doing non of these rating sites should be taken for serious. Their verification can be passed by ten year old kid and they will give them high rating just because they've wrote few lines about themselves. For example, ICO bench is removing scams from their site... https://i.imgur.com/a2XpmOf.png ...although it would be better to keep them separated from rest of ICO's. I can't believe they have so high ratings at icoholder. Does icoholder* have account on this forum? Never mind, I've found it. ** edited * ** Title: Re: YUDI.io - SCAM Post by: ICOEthics on August 19, 2018, 04:36:38 PM ...although it would be better to keep them separated from rest of ICO's. I can't believe they have so high ratings. Do they have account on this forum? YUDI Scammers Profile Link: https://bitcointalk.org/index.php?topic=4736971.0 archive: https://archive.is/DSo7R ICOBENCH https://bitcointalk.org/index.php?action=profile;u=1139440 |