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Author Topic: [Warning] Possible scam - YYFI Protocol  (Read 136 times)
akopov
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September 11, 2020, 08:41:55 PM
 #1

Website https://yyfiprotocol.com/
White Paper https://yyfiprotocol.com/yyfiwhitepaper.pdf
Telegram Group http://t.me/YYFI_Protocol
Telegram Channel http://t.me/YYFIProtocol
Twitter https://twitter.com/ProtocolYyfi?s=09
EtherScan Link https://etherscan.io/address/0xa0c731a742f490ac374e0379b26623478c560ff9
Email: yyfiprotocol@gmail.com

Telegram Channel date created: 03.09.2020
Telegram Group date created: 10.09.2020
Youtube channel date created: 03.09.2020


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Date created: 03.09.2020

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Date created: ?.09.2020
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sujonali1819
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September 12, 2020, 03:11:54 AM
 #2

Where is the proof man? Yes, I agree that most of the Defi project is now launching by the many groups of scammers. But when create a scam accusation you have to post also some proof so that you can proof the project is a scam. And also you have to explain why you are seeing this is a possible scam. I see you just posted some details of the project. 

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cryptoaddictchie
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September 12, 2020, 03:34:49 AM
 #3

I agree with sujonali1819! These information are still clean and no evidence were spotted. You can say this is a warning but this is an accusation without even suspicious activity aside from being new.

And also you have to explain why you are seeing this is a possible scam. I see you just posted some details of the project.
People posting without much details in accusation should be always be alerted. What if this one is real project? Its a shamed and being fud already right. A lot of people would see this, and if proven wrong OP will have to apologize indeed.

Defi projects have a lot of potential scam but make sure you are barking on the correct tree cause if not. This is bad OP.





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Jawhead999
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September 12, 2020, 04:01:27 AM
Merited by marlboroza (2), bullrun2020bro (1)
 #4

I find they're doing plagiarism from a dead coin named Loligo. This is some red flags I found, if OP have another proof to say YYFI protocol is scam you need to explain it as well. DeFi is new and many fraudsters take this advantages to create scam token, but not all new project is scam if you don't have any proof. Pump and dump is normal on Altcoin.

 
Archived


https://rialto.finance/ch/icos/loligo/

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September 12, 2020, 04:15:41 AM
 #5

I find they're doing plagiarism from a dead coin named Loligo. This is some red flags I found, if OP have another proof to say YYFI protocol is scam you need to explain it as well. DeFi is new and many fraudsters take this advantages to create scam token, but not all new project is scam if you don't have any proof. Pump and dump is normal on Altcoin.

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The OP can put your post as reference - plagiarism issues. As they are not holding any presale, or private sale, we can't say that they are a scam at the moment. But looking at their roadmap, they have plans to list this in Binance.  Roll Eyes Roll Eyes But wonder if BNB will accept this, even just browsing their website, very generic nothing substantial here.

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September 12, 2020, 05:50:57 AM
 #6

The OP doesn't explain much about the evidence they are accusing of and may not know how to catch the plagiarism whitepaper so it only lists a profile about the plagiarism project.

 Jawhead999 I only think if the project is plagiarism then it can be said that the scam is for me because it often happens with my previous catch and in the end it ends in a scam.

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akopov
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September 12, 2020, 09:09:05 AM
 #7

Where is the proof man? Yes, I agree that most of the Defi project is now launching by the many groups of scammers. But when create a scam accusation you have to post also some proof so that you can proof the project is a scam. And also you have to explain why you are seeing this is a possible scam. I see you just posted some details of the project. 

Plz read carefully Possible scam
akopov
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September 12, 2020, 11:07:09 AM
 #8

Where is the proof man? Yes, I agree that most of the Defi project is now launching by the many groups of scammers. But when create a scam accusation you have to post also some proof so that you can proof the project is a scam. And also you have to explain why you are seeing this is a possible scam. I see you just posted some details of the project. 

Ok let's see on another "project" YFMoney
what we have?
deleted telegram group https://t.me/yfm_finance and channel https://t.me/yfmoney_finance
deleted twitter account https://twitter.com/yfmoney_finance
Let's see smartcontract https://etherscan.io/address/0xBEEdf38B5368701f9BFFcE8Fd522f4D896b6d656
where is money more than 300 ETH? gone with the wind

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September 18, 2020, 03:46:50 AM
 #9

If you have no evidence, then you are slandering Grin
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