Bitcoin Forum

Economy => Scam Accusations => Topic started by: qwertyup23 on September 17, 2020, 05:28:51 PM



Title: [WARNING] YeaFinance - FAKE TEAM
Post by: qwertyup23 on September 17, 2020, 05:28:51 PM
What happened: FAKE TEAM

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2417831
YeaFinance ANN: https://bitcointalk.org/index.php?topic=5276417
YeaFinance WEBSITE: https://yea.finance/
YeaFinance ARCHIVED ANN: https://archive.fo/BCf3k

READ: You can read their Whitepaper and observe on how poorly it was edited. Also, their website contains grammatical errors which was also poorly done. Lastly, you can read the background of the Ji Hong Lee and Christopher Liu and you will see that they are not affiliated with the said project.

Code:
3 days old
Created on 2020-09-14
Expires on 2021-09-14
Updated on 2020-09-14
Code:
https://whois.domaintools.com/yea.finance

https://i.postimg.cc/DwPd6G70/Screen-Shot-2020-09-18-at-1-09-15-AM.png



RED FRAME:
https://i.postimg.cc/ZKhdQq7d/Screen-Shot-2020-09-18-at-1-13-52-AM.png


REAL IDENTITY: Ji Hun Lee
PROFILE LINK/S:
https://www.linkedin.com/in/ji-hun-lee/


GREEN FRAME:
https://i.postimg.cc/1zKC8T8W/Screen-Shot-2020-09-18-at-1-20-38-AM.png


REAL NAME: Christopher Liu
PICTURE LINKS:
https://www.linkedin.com/in/christopher-liu-93345913/?originalSubdomain=vn
http://www.mobilegame.asia/list-12-1.html
http://2014.gmgdc.com/en/2014/09/05/christopher-liu/










Title: Re: [WARNING] YeaFinance - FAKE TEAM
Post by: sujonali1819 on September 17, 2020, 05:51:59 PM
Wow about a hours ago I have noticed this project and investigate all things and see the issue of fake team. But I don't know they already posted their ann thread here already. For that I skip to post it and think will do tomorrow because of I needed some rest. Now I see you already posted it. Good job man.