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Author Topic: [WARNING] Yebo Finance Stolen Conten  (Read 190 times)
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December 13, 2020, 02:31:11 AM
Merited by Fesatmas (2)
 #1

What happened: Yebo Finance Stolen Conten

Website: https://yebofinance.com/
Archived: https://archive.is/PBBC0
Bounty: 🔥🔥BOUNTY🔥Yebo Finance🔥(YOF)🔥Total Share 2,100,000 (YOF)🚀🚀🔥🔥
Archived: https://archive.is/ESgrI

YeboFinance.com
Quote
6 days old

Domain Name: YEBOFINANCE.COM
Registry Domain ID: 2576853808_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nameking.com
Registrar URL: http://www.nameking.com
Updated Date: 2020-12-06T17:56:07Z
Creation Date: 2020-12-06T17:56:04Z
Registrar Registration Expiration Date: 2021-12-06T17:56:04Z
Registrar: Sav.com
Registrar IANA ID: 609



YFdaI.finance
Quote
103 days old

Domain Name: yfdai.finance
Registry Domain ID: 363a63936aeb4357b09d82aba637fcf0-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-10-26T15:14:22Z
Creation Date: 2020-08-31T14:22:14Z
Registry Expiry Date: 2021-08-31T14:22:14Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068







source: https://medium.com/cointiger/yfdai-usdt-will-be-available-on-cointiger-at-18-00-on-sep-22nd-2020-ad3cee87bca7







source: https://www.yfdai.finance/







source: https://www.defixy.com/

R


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December 13, 2020, 05:38:45 AM
 #2

I think that is how they operate with their scam websites. They just replicate and do some small tweaks to make it look different to an untrained eye. Some sell the same script to other scammers so you can be cautious about this site. We do not know if this is a real scam site and I think that we should give the creators a chance to explain here, hopefully.

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December 13, 2020, 07:33:16 AM
 #3

They just replicate and do some small tweaks to make it look different to an untrained eye. Some sell the same script to other scammers so you can be cautious about this site.
The untrained eye will fall for it or at least think for sometime that the project may be legit. Script peddlers are very common in this forum too. One of them is well known and red-tagged and flagged, but of course not banned because this is a free speech supporting forum.

Quote
We do not know if this is a real scam site and I think that we should give the creators a chance to explain here, hopefully.
Often the scammers simply copy each other and we catch them as plagiarists. Its like this Scam1>Scam2>Scam3 - maybe all of them are run by the same group and so their whitepapers, websites might be copied but still they are all scams.

So I dont think anybody is going to come here and explain it. Grin

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December 13, 2020, 10:32:53 AM
 #4

They just replicate and do some small tweaks to make it look different to an untrained eye. Some sell the same script to other scammers so you can be cautious about this site.
The untrained eye will fall for it or at least think for sometime that the project may be legit. Script peddlers are very common in this forum too. One of them is well known and red-tagged and flagged, but of course not banned because this is a free speech supporting forum.

Quote
We do not know if this is a real scam site and I think that we should give the creators a chance to explain here, hopefully.
Often the scammers simply copy each other and we catch them as plagiarists. Its like this Scam1>Scam2>Scam3 - maybe all of them are run by the same group and so their whitepapers, websites might be copied but still they are all scams.

So I dont think anybody is going to come here and explain it. Grin


We cant say that mastermind behind all of the these scams is a single person but for sure they are some groups or teams which are coming up with scam projects one after the other. Some of these projects get noticed for scam and others may not be reported and they make good money from them so they keep coming up with new projects and ideas
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December 13, 2020, 11:17:46 AM
 #5

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/996
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December 14, 2020, 04:01:45 PM
 #6

When I have checked their website and checking some of their paragraphs, I knew that they are doing plagiarism (especially copying DeFixy's content). And also their "partners" with logos from well-known companies, it only redirects to the main website link and no proof that they have partnered with any of these companies mentioned. I've decided not to participate in their bounty program either.

Pla
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December 14, 2020, 04:50:07 PM
 #7

When I have checked their website and checking some of their paragraphs, I knew that they are doing plagiarism (especially copying DeFixy's content). And also their "partners" with logos from well-known companies, it only redirects to the main website link and no proof that they have partnered with any of these companies mentioned. I've decided not to participate in their bounty program either.
This has been my suspicion from the beginning and further to do research and in the end it is true that this project has plagiarized the websites of several projects it cannot be denied that their intentions are definitely evil to deceive many people so still don't join the bounty because I'm sure BM is still not professional in screening the projects they will manage.
I haven't had the chance to send a message to the manager but I'm sure he knows that the bounty being managed is under accusation, so I hope he will respond to it here.

R


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December 15, 2020, 08:14:13 AM
Last edit: December 15, 2020, 07:35:39 PM by Moneta Holdings17
 #8


When I have checked their website and checking some of their paragraphs, I knew that they are doing plagiarism (especially copying DeFixy's content). And also their "partners" with logos from well-known companies, it only redirects to the main website link and no proof that they have partnered with any of these companies mentioned. I've decided not to participate in their bounty program either.
This has been my suspicion from the beginning and further to do research and in the end it is true that this project has plagiarized the websites of several projects it cannot be denied that their intentions are definitely evil to deceive many people so still don't join the bounty because I'm sure BM is still not professional in screening the projects they will manage.
I haven't had the chance to send a message to the manager but I'm sure he knows that the bounty being managed is under accusation, so I hope he will respond to it here.
[/quote]


$crypto$ can you explain what your name is doing in this scammers group? Are you trying to scam and defraud another user into paying you money? Your actions have been made public.
Can you explain why you make false accusations and support a group of scammers? Are you part of this scammers group? If not why are you supporting scammers? Do they tell you what to do?


https://bitcointalk.org/index.php?topic=5299968.msg55825775#msg55825775



An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts.    


Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0
Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/


Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):

holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818

Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info:   Discord ID: 712942767134998591

examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM:   examplens#5152
scammer Skype:   365190866999967747
scammer Bitcoin address:   3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW

andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673


Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892

$crypto$
Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786
Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN

jimmyhate
Scammer profile https://bitcointalk.org/index.php?action=profile;u=87395
$crypto$ (OP)
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Activity: 2366
Merit: 1044


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December 15, 2020, 04:46:28 PM
 #9

$crypto$ can you explain what your name is doing in this scammers group? Are you trying to scam and defraud another user into paying you money? Your actions have been made public.
Can you explain why you make false accusations and support a group of scammers? Are you part of this scammers group? If not why are you supporting scammers? Do they tell you what to do?
Scamer group? are you crazy, I have never tried to be a con artist I am here the task is only to verify cases of fake projects that do plagiarism including those of you who were caught, you have made many false accusations and tried to attack us with various attempts but I think it does not make sense. I just let her be like you because your babbling is so useless.

I remind you again that I am not part of the scamer group that you accuse, never mind if you have been given the trust of red, shut up and reflect on your mistakes.

R


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OFFICIAL PARTNERSHIP
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December 15, 2020, 06:24:42 PM
 #10

Scamer group? are you crazy, I have never tried to be a con artist I am here the task is only to verify cases of fake projects that do plagiarism including those of you who were caught, you have made many false accusations and tried to attack us with various attempts but I think it does not make sense. I just let her be like you because your babbling is so useless.
He is continuously posting the same information in different places and every time new user information is adding on the self-made list. Its pretty much clear that he is attacking every single person who talked about his projects plagiarism and it nothing new. You don't need to worry for that. Just check his trust page and see how its growing in numbers with negative feedback.

Actually he is trying to remove the accusation from his project by spreading false information's against all above users but due to his own bumping activity more users are getting the opportunity to place their feedback on his profile.     


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