Bitcoin Forum
May 24, 2019, 02:28:07 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: YUDI.io - SCAM  (Read 188 times)
ICOEthics
Sr. Member
****
Online Online

Activity: 364
Merit: 740



View Profile WWW
August 03, 2018, 08:56:12 PM
Merited by suchmoon (7), Slow death (2), Juliya_D (1)
 #1

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












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


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1558708087
Hero Member
*
Offline Offline

Posts: 1558708087

View Profile Personal Message (Offline)

Ignore
1558708087
Reply with quote  #2

1558708087
Report to moderator
1558708087
Hero Member
*
Offline Offline

Posts: 1558708087

View Profile Personal Message (Offline)

Ignore
1558708087
Reply with quote  #2

1558708087
Report to moderator
PLAY OVER 3000 GAMES
LIGHTNING FAST WITHDRAWALS
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Coolcryptovator
Copper Member
Sr. Member
****
Offline Offline

Activity: 434
Merit: 720


Keeping merit yourself doesn't benefit u. Spend it


View Profile WWW
August 04, 2018, 02:50:21 AM
 #2

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.

███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
#1
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
BTC 
  ●
   BTC
  BTC  
.
    ▄▄▄▀▀▀▀
 ▄██▀
███        ▄▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄
▀███▄▄▄▄▀▀▀                 ▀▀▄▄
  ▀▀▀██████████████████████████▀
   ▄█▄     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀██▄▄█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀▀
      ▄  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
      ▀██▄  ▄▀▀▀▀▀▀▀▀▀▀▀▀▄
        ▀█▀██████████████▀▀
         ▀█▄▄ ▄▄▄▄▄▄▄▄▄▄
            █▀▄▄▄▄▄▄▄▄▄▄▀
             ▀▀▄▄▄▄▄▄▄
.
     BTC
  BTC   
  ●
  BTC  
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
Slow death
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 682



View Profile
August 04, 2018, 09:34:07 AM
 #3

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

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:

We work with:


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.
What do you mean? How do you plan to do it, haha
Automatic process of arbitrage trading in crypto which buys a cryptocurrency on an exchange at a lower rate and instantly sell it on an-other exchange for a higher price to lock in a profit.

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 month

hello, 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.

 Huh



In short, people do not even spend 10 minutes to read anything about projects that invest





ICOEthics
Sr. Member
****
Online Online

Activity: 364
Merit: 740



View Profile WWW
August 19, 2018, 02:21:08 PM
 #4

Another FAKE TEAM - STOCK IMAGES

TEAM WAS 100% Verified by ICOHOLDER









ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
marlboroza
Legendary
*
Offline Offline

Activity: 1204
Merit: 1395

Removing shitposts lately..


View Profile
August 19, 2018, 04:29:19 PM
Last edit: August 19, 2018, 05:04:27 PM by marlboroza
 #5

Another FAKE TEAM - STOCK IMAGES

TEAM WAS 100% Verified by ICOHOLDER

Verified doesn't really mean verified:



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...


...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 * **

ICOEthics
Sr. Member
****
Online Online

Activity: 364
Merit: 740



View Profile WWW
August 19, 2018, 04:36:38 PM
 #6

...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

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!