Bitcoin Forum
May 10, 2024, 11:22:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam Alert - Ponzi scheme - "Yield-finance"  (Read 86 times)
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
December 12, 2020, 04:56:54 PM
Merited by ChiBitCTy (1)
 #1

What happened: Ponzi Scheme - offering 20% return after 5 days
Scammer's website: https://yield-finance.com
Archive link: https://archive.fo/ovLMz
Telegram channel: https://t.me/yieldfinance
ANN thread: Not here yet

Domain Information:
Quote
Domain name: yield-finance.com
Registrar: NameCheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-04-21
Creation Date: 2020-04-21
Expiration Date: 2021-04-21

Lets take a look on another money stealing ponzi project named "yield-finance". They are offering all unrealistic return package to attract new crypto users.
Take a look here,
 
Website:


Packages:


False information:



Note: Please stay alert and don't run after this kinda money stealing traps.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

1715340161
Hero Member
*
Offline Offline

Posts: 1715340161

View Profile Personal Message (Offline)

Ignore
1715340161
Reply with quote  #2

1715340161
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715340161
Hero Member
*
Offline Offline

Posts: 1715340161

View Profile Personal Message (Offline)

Ignore
1715340161
Reply with quote  #2

1715340161
Report to moderator
1715340161
Hero Member
*
Offline Offline

Posts: 1715340161

View Profile Personal Message (Offline)

Ignore
1715340161
Reply with quote  #2

1715340161
Report to moderator
1715340161
Hero Member
*
Offline Offline

Posts: 1715340161

View Profile Personal Message (Offline)

Ignore
1715340161
Reply with quote  #2

1715340161
Report to moderator
ChiBitCTy
Legendary
*
Offline Offline

Activity: 2254
Merit: 3009



View Profile
December 12, 2020, 08:28:14 PM
 #2

Good looking out.  Amazes me these scum bags take all this time to build a site, open up telegram groups etc , but they can't even get someone to properly proof read for spelling/grammatical errors.


NO such thing as NO RISK or guaranteed profits (against SEC regulation in the U.S.) ..

"Through 7 years of trading on the stock market and the Bitcoin market, we have summed up a set of effective trading methods that can maximize customer demand without risk, and yield-finance.com will also obtain considerable profits. You only need to invest a minimum of $50 to start your profit journey, you will get a maximum return rate of 20% Daily, yield-finance.com has invested in various icocoins before and get the highest return rate of 1000%, we are on the private equity industry and we are confident that we can achieve higher profits".

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
2double0
Legendary
*
Offline Offline

Activity: 2618
Merit: 1105


View Profile
December 12, 2020, 08:39:36 PM
 #3

The worst part - innocent users still fall for these.
The funniest part - the numbers that they use in their total deposited and total withdrawn. This one was a joke cracked by them and see the example given below - "Invested $50k just to test them". We can call that an 'investment'. Cheesy
The fact - these websites come and go, their job is to get a few users paid and then let them invest big by going for large plans and then they get scammed. I don't know how these scammers survive, it was taught to me that those who do bad to others, their karma returns to them.
decodx
Hero Member
*****
Offline Offline

Activity: 1428
Merit: 931


🇺🇦 Glory to Ukraine!


View Profile
December 12, 2020, 09:21:19 PM
 #4

This seems to be perfectly credible. ROFL!



And this is interesting:
https://find-and-update.company-information.service.gov.uk/company/11571488

The company seems to be real but their official website is: https://www.yield4finance.co.uk/

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Furious 7
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 644


https://duelbits.com/


View Profile
December 13, 2020, 01:16:50 AM
 #5

Indeed, the defi project in the name of Yield is always misused, this makes us furious for fear of being a lot of victims into the hole, and this is they are doing a ponzi scheme and I see it has been running for months, oh my God, this is really not commendable but I will appreciate you Talkstar for having found this kind of project it means to remind a lot of people.

With the total number of withdrawals and deposits that are so many figures for me, this scamer amused is not half-hearted in making this matter, I think people will continue to think of seeing anomalies like this.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
░░░░░░░░░░░░░
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░░░░███▄█░░░
░░██▌░░███░▀░░██▌
█░██░░███░░░██
█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀
.
REGIONAL
SPONSOR
███▀██▀███▀█▀▀▀▀██▀▀▀██
██░▀░██░█░███░▀██░███▄█
█▄███▄██▄████▄████▄▄▄██
██▀ ▀███▀▀░▀██▀▀▀██████
███▄███░▄▀██████▀█▀█▀▀█
████▀▀██▄▀█████▄█▀███▄█
███▄▄▄████████▄█▄▀█████
███▀▀▀████████████▄▀███
███▄░▄█▀▀▀██████▀▀▀▄███
███████▄██▄▌████▀▀█████
▀██▄█████▄█▄▄▄██▄████▀
▀▀██████████▄▄███▀▀
▀▀▀▀█▀▀▀▀
.
EUROPEAN
BETTING
PARTNER
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2072
Merit: 1315



View Profile
December 13, 2020, 09:16:46 AM
 #6

Indeed, the defi project in the name of Yield is always misused
Not just misused but totally irrelevant. It seems the project has a ponzi scheme platform using the term yield is pretty convenient for scammers. Of course real yield farmers are probably gonna laugh so hard with this platform.

Degen players must be vigilant on this kind of scam. Thanks OP for sharing this scam attempt cheap tricksters.

I think scammers now are avoiding to do a bitcointalk announcement and just retain on telegram cause they knew how their project would be caught bare hand.


.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Furious 7
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 644


https://duelbits.com/


View Profile
December 13, 2020, 10:30:09 AM
 #7


I think scammers now are avoiding to do a bitcointalk announcement and just retain on telegram cause they knew how their project would be caught bare hand.
It is true that scamer will always avoid announcements on bitcointalk because they already suspect that the ponzi scheme that is launched there will be immediately arrested and given a red trust in the account so this will be avoided by him.
Telegram and social media are still a way for scammers to share their links by spreading false information and I also keep laughing at such huge numbers. lol Grin

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
░░░░░░░░░░░░░
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░░░░███▄█░░░
░░██▌░░███░▀░░██▌
█░██░░███░░░██
█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀
.
REGIONAL
SPONSOR
███▀██▀███▀█▀▀▀▀██▀▀▀██
██░▀░██░█░███░▀██░███▄█
█▄███▄██▄████▄████▄▄▄██
██▀ ▀███▀▀░▀██▀▀▀██████
███▄███░▄▀██████▀█▀█▀▀█
████▀▀██▄▀█████▄█▀███▄█
███▄▄▄████████▄█▄▀█████
███▀▀▀████████████▄▀███
███▄░▄█▀▀▀██████▀▀▀▄███
███████▄██▄▌████▀▀█████
▀██▄█████▄█▄▄▄██▄████▀
▀▀██████████▄▄███▀▀
▀▀▀▀█▀▀▀▀
.
EUROPEAN
BETTING
PARTNER
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
December 13, 2020, 05:42:13 PM
 #8

Good looking out.  Amazes me these scum bags take all this time to build a site, open up telegram groups etc , but they can't even get someone to properly proof read for spelling/grammatical errors.
Maybe you are expecting little bit extra from someone who only know how to create a bitcoin wallet and hiring someone who can build a 50$ website for him. I don’t think they have minimum capability of using some sentence from their own where they usually depend on stolen contents.

Even they don't care to steal 5$ from newbies. All they need is just some money.

Telegram and social media are still a way for scammers to share their links by spreading false information and I also keep laughing at such huge numbers. lol Grin
Have you checked the amount they used in their frontend as deposited fund? I don’t think they really know how to use calculator. Smiley


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!