Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bthd on September 19, 2020, 09:46:17 AM



Title: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
Post by: Bthd on September 19, 2020, 09:46:17 AM
What happened: Scam project, fake airdrop

Website: https://yfi.mobi/

Airdrop Thread: https://bitcointalk.org/index.php?topic=5276598.0

ETH wallet: https://ethplorer.io/address/0xc629a593b8a5274d538581f7681e91fdc935fe1f

User: john1010 (https://bitcointalk.org/index.php?action=profile;u=233431) (I'm not sure about him, may be only a refferal hunter)
https://archive.is/6XUIy

Proof:

1-

https://telegra.ph/file/b2ddf83807b8403a17e14.png

Total supply is 60.000 yfim and 1 eth = 100 yfim.

They got +1662 ETH since 02.09.2020 (https://ethplorer.io/address/0xc629a593b8a5274d538581f7681e91fdc935fe1f)

1662*100=166.200 yfim +1000 for foundation +4000 for airdrop = 171.200 yfim.

(but the total suplly was 60.000)

Quote
The quota is sorted by time, and tokens are issued, the earlier the participation, the greater the success rate. If the crowdfunding is completed, the purchase will be refunded automatically if the purchase is not successful.

Crowdfunding completed 10-15 days ago. They didnt send anything to anyone.

2-

They are spreading words about Okex listing but it's not real.

https://telegra.ph/file/bd665c5b8bb717f6cb4e2.png
---
https://telegra.ph/file/63f4166207c4d7500f68c.png

3-

Quote
Expires On2021-09-01
Registered On2020-09-01

https://who.is/whois/yfi.mobi


Title: Re: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum
Post by: akopov on September 19, 2020, 11:07:26 AM
of course its scam


Title: Re: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
Post by: bitcoinlover2017 on November 05, 2020, 02:22:01 PM
pretty bad, only access to their response is via twitter which they are NOT responding to. Anyone heard of YFbitcoin or YFethereum?


Title: Re: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
Post by: CryptoDost on November 05, 2020, 02:59:33 PM
YFIM Scam
before investment any project should be research again and again


Title: Re: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
Post by: bitcoinlover2017 on November 16, 2020, 01:32:06 PM
Check so many innocent users getting scammed

https://imgur.com/a/A7zucJV


https://imgur.com/a/XulUVNy



Title: Re: [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
Post by: ScamViruS on November 16, 2020, 04:42:27 PM
Check so many innocent users getting scammed


Before an investor invests, he does a thorough research on the project and then invests. Investing does not mean investing blindly in all projects, it is the job of the original investor to find and invest in good projects.

Those who have lost money by investing in this project have lost money due to their own mistakes. Hopefully, seeing their losses, the rest will be careful in investing in such projects.