Bitcoin Forum

Economy => Scam Accusations => Topic started by: $crypto$ on August 31, 2020, 04:46:27 PM



Title: [WARNING] Yearn Protocol Fake Team CEO
Post by: $crypto$ on August 31, 2020, 04:46:27 PM
What happened; Yearn Protocol Fake Team

Due to the craze of YFI's price, which is increasing every day, even beating the current bitcoin price, scamer is now on the prowl to continue to deceive many people with the emergence of new projects,  this project using a fake CEO.

Website; https://yearnprotocol.com/
Archived; https://archive.is/lPiS6
ANN; https://bitcointalk.org/index.php?topic=5272361
Archived; https://archive.is/PDhle
Profile; https://bitcointalk.org/index.php?action=profile;u=2847701

Quote
Domain name: yearnprotocol.com
Registry Domain ID: 2554990033_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-08-23T12:36:26.00Z
Registrar Registration Expiration Date: 2021-08-23T12:36:26.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
https://whois.domaintools.com/yearnprotocol.com

FAKE NAME - Thomas Caveleric
https://i.gyazo.com/e4452e51b200b6d90f9ae9b8063fd5db.png

REAL NAME - Dmitry Ivanitsky
https://i.gyazo.com/804845c3b873d783e39dc825afc4b8ef.png
https://i.gyazo.com/f79dc3895f2f267d49fe8e0b9c7de004.png

Source;
https://rusfinder.pro/vk/user/id305956491
https://vk.com/id305956491


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: TalkStar on August 31, 2020, 05:46:44 PM
Idea of using this type of stolen images is nothing new in crypto world and if i am not wrong then most investors are enough aware about fake team and plagiarism. Anyway, thanks for spending your time after this fake project and I have already posted your thread link on their announcement.

"$crypto$" Have you checked their telegram channel? I just made a short visit there and saw that most of the replies made on be half of them and posting fake reviews about this project. Here is their telegram channel link: https://t.me/YearnProTocol

I wish our community users will keep distance from this type obvious scam project.  


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: zkradija on August 31, 2020, 06:02:41 PM
Idea of using this type of stolen images is nothing new in crypto world and if i am not wrong then most investors are enough aware about fake team and plagiarism. Anyway, thanks for spending your time after this fake project and I have already posted your thread link on their announcement.

"$crypto$" Have you checked their telegram channel? I just made a short visit there and saw that most of the replies made on be half of them and posting fake reviews about this project. Here is their telegram channel link: https://t.me/YearnProTocol

I wish our community users will keep distance from this type obvious scam project.  

phewww I'm smelling vintage HYIP

those were the days :)


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: sujonali1819 on August 31, 2020, 06:03:33 PM
"$crypto$" Have you checked their telegram channel? I just made a short visit there and saw that most of replies made there on be half of them and posting fake reviews about this project. Here is their telegram channel link: https://t.me/YearnProTocol
I have just checked their telegram channel. And amazed again by seeing the members replies. They just shilling the project. 'good project' nice project' 'success' bla bla bla.
Actually they are common scammer. They are just launching one by one. But our battalions also so active to protect forum members by these scammers. Please keep it up your best job man.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: ScamViruS on August 31, 2020, 06:21:08 PM
"$crypto$" Have you checked their telegram channel? I just made a short visit there and saw that most of replies made there on be half of them and posting fake reviews about this project. Here is their telegram channel link: https://t.me/YearnProTocol
I have just checked their telegram channel. And amazed again by seeing the members replies. They just shilling the project. 'good project' nice project' 'success' bla bla bla.
Actually they are common scammer. They are just launching one by one. But our battalions also so active to protect forum members by these scammers. Please keep it up your best job man.

In their telegram, some members are replying that it is a good project, great project, because an airdrop is running now. They have joined the group to get Airdrop! In order to get some useless tokens, spammers support such fake projects and give fake messages, which often misleads investors. The Bitcointalk community is working hard to expose such scammers.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: Bitcoin_Arena on August 31, 2020, 08:03:59 PM
Lol  ;D ;D
These scammers are not creative anymore. So after Yearn Finance Token made headlines by reaching $37K last week. Someone start down and decided to create a Yearn Protocol project. They are even making it easier to catch them.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: cryptoaddictchie on September 01, 2020, 05:57:46 AM
In their telegram, some members are replying that it is a good project, great project, because an airdrop is running now. They have joined the group to get Airdrop!
Yeah Ive been there too. They will have their sale today on bounce finance at 13UTC so approximately 7hours from now. This is bad 380k usd is their plan to get on this sale. Knowing the defi hype this could easily be gone like minutes knowing a loy of gamblers are investing now on new projects aiming to get a profit.

I wonder if anybody show this on their group already, but I assume they will easily delete and banned who will send this. Much better if an influencer on twitter post this.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: andrei8787 on September 01, 2020, 06:58:40 AM
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/593


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: coboguard on September 01, 2020, 08:39:43 AM
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/593

They are currently taking advantage of the growing challenge to try to rip people off


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: $crypto$ on September 01, 2020, 04:23:38 PM
Lol  ;D ;D
These scammers are not creative anymore. So after Yearn Finance Token made headlines by reaching $37K last week. Someone start down and decided to create a Yearn Protocol project. They are even making it easier to catch them.
That's the scamer who is no longer creative and makes projects easy to catch, and I'm sure that the discussion on the telegram is only ordinary people who know about the Yearn project and maybe they are smitten with airdrops with the lure of an Iphone in return, I'm sure this is just a sweetener in this ardrop scamer.

And even on social media, especially on Facebook, many share this project saying the price will go up just like the YFI token. I say that's bullshit.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: TheUltraElite on September 02, 2020, 06:06:48 AM
Ahh the yearning of getting rich.  ::)

Sounds like a dream to some and those who honestly work hard for it do get my respect. But not lowlife scum who scam people and use crypto as a cover up so they don't caught. These people need to rot in the worst places in the universe to know what it feels like to lose their hard earned money.

OP when you going to open a flag?

I just noticed "actively looking for a partner" in the relationship status. LMAO, this scum even thinks someone is going lay them.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: $crypto$ on September 02, 2020, 06:47:02 AM

OP when you going to open a flag?
Flags; https://bitcointalk.org/index.php?action=trust;flag=2287



Whatever they do to get rich anyway this is the dumbest way with their disguises that I am pretty sure other scamer will come up with the name Yearn even more.


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: qwertyup23 on September 03, 2020, 11:59:41 PM
Instead of creating a separate thread, I'm just going to post this here so you can add it on your post, OP!

They have plagiarized and poorly paraphrased their whitepaper from Orionprotocol (https://www.orionprotocol.io/hubfs/whitepaper.pdf)

https://i.postimg.cc/RhvLL8vd/Screen-Shot-2020-09-04-at-7-36-43-AM.png



https://i.postimg.cc/XYrcL96R/Screen-Shot-2020-09-04-at-7-39-36-AM.png



https://i.postimg.cc/43tvkZdw/Screen-Shot-2020-09-04-at-7-39-56-AM.png



https://i.postimg.cc/vBsrGjxy/Screen-Shot-2020-09-04-at-7-42-01-AM.png



https://i.postimg.cc/zvdKSGtD/Screen-Shot-2020-09-04-at-7-46-32-AM.png



https://i.postimg.cc/7PX3yKHv/Screen-Shot-2020-09-04-at-7-47-10-AM.png


Title: Re: [WARNING] Yearn Protocol Fake Team CEO
Post by: TalkStar on September 04, 2020, 06:01:19 AM
Flags; https://bitcointalk.org/index.php?action=trust;flag=2287
Flag supported.

I think you forgot to put the flag link on main thread.  

Instead of creating a separate thread, I'm just going to post this here so you can add it on your post, OP!

They have plagiarized and poorly paraphrased their whitepaper from Orionprotocol (https://www.orionprotocol.io/hubfs/whitepaper.pdf)
Fake team + Plagiarized whitepaper = Complete garbage. Huh,,,,If anyone have minimum knowledge about fake team and plagiarism detection then they will not gonna waste their time after this project.