Bitcoin Forum

Economy => Scam Accusations => Topic started by: AakZaki on May 22, 2021, 09:03:03 AM



Title: [SCAM ALERT] YuanPayGroup Website
Post by: AakZaki on May 22, 2021, 09:03:03 AM
https://i.imgur.com/MgCgABV.png

I just found an Ads link on Facebook and I thought it was an accurate news website and after I searched I found something strange on the website, here is the content of the link from the Ads:
Code:
https://serverbones.com/technique-guide/?fbclid=IwAR3-zQj9u94CCQto9wijqAXAu9z6-k8l7UzabiCvRmWlT3WVbnF9sabk80Y

when I tried to click the menu from the website, I was directed to a different site, even from all the menus on the website. and aiming here:
Code:
https://yuancoin.site/
Code:
Domain Name: YUANCOIN.SITE
Registry Domain ID: D233566754-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2021-04-27T15:55:54.0Z
Creation Date: 2021-04-27T15:36:25.0Z
Registry Expiry Date: 2022-04-27T23:59:59.0Z

I even found a similar website, namely:
Code:
https://yuanpaygroup.org/
https://yuan-paygroup.com/
https://yuanpaygroup.com/

Code:
Domain Name: YUANPAYGROUP.ORG
Registry Domain ID: D402200000015044743-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-30T03:45:58Z
Creation Date: 2020-10-30T10:07:38Z
Registry Expiry Date: 2021-10-30T10:07:38Z
Code:
Domain Name: YUAN-PAYGROUP.COM
Registry Domain ID: 2579229578_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2021-02-16T02:33:18Z
Creation Date: 2020-12-17T13:58:11Z
Registrar Registration Expiration Date: 2021-12-17T13:58:11Z
Code:
Domain Name: yuanpaygroup.com
Registry Domain ID: 2490717595_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.mainreg.com
Registrar URL: http://www.mainreg.com
Updated Date: 2021-04-22T00:00:00Z
Creation Date: 2020-02-10T00:00:00Z
Registrar Registration Expiration Date: 2025-02-10T00:00:00Z


Title: Re: [SCAM ALERT] YuanPayGroup Website
Post by: smyslov on May 23, 2021, 08:15:52 AM
Thye even use the face of Brunson of Virgin companies and Peter Thiel of Paypal just to attract people, if you are updated on the status of Cryptocurrency in China you'll know that this is illegal, all social icons are not working and there are no teams behind this project, everything on this is a scam.