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Author Topic: [SCAM] YellowDotPay.net / yellowdotpay.com – stolen after BTC deposit  (Read 71 times)
yurys (OP)
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July 18, 2025, 07:20:51 AM
 #1

I paid in BTC to YellowDotPay.NET to receive a virtual prepaid card. They issued a temporary card, then asked for a full deposit and disappeared.

Telegram support went silent. No replies or email. Support ticket system removed from site. They also deleted social media links.

BTC address: bc1qvv3rgh4rwrh0qaer5d7y4pwymyrms5p5uaqrvu 

I have full screenshots
I found another site similar to them, it's yellowdotpay.COM

Avoid YellowDotPay.
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July 19, 2025, 07:57:32 AM
 #2

BTC address: bc1qvv3rgh4rwrh0qaer5d7y4pwymyrms5p5uaqrvu 
Did they give you this address as a deposit adress for your prepaid card? You had to verify the history of transactions before sending your money. The address has two other transactions containing the same amount they asked you to send (about 200$). A deposit address should be a new fresh one, not an already used one.
Also bear in mind not to fully trust an unknown service. How did you came accross this site? Did you dyor before trusting the service with real money? I wish you came here to verify the service before sending btc. It was simple to notice the red flag in the deposit address in addition to suspicious domain.

I am sorry for your loss. Your money gone forever.


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July 21, 2025, 08:59:05 PM
Last edit: July 21, 2025, 09:11:21 PM by logfiles
 #3

Sorry for the loss. If you are unsure about a certain crypto service, You can always come around and ask members if it is legit or scam. This thread has some crypto virtual cards that you can check out, but this goes with you doing some due diligence

CryptoCardsList.com Big List of Crypto Debit Cards

More details about the domain names (I think they are under the same person
Quote
Domain Information
Domain: yellowdotpay.net
Registered On: 2024-11-20
Expires On: 2025-11-20
Updated On: 2024-11-20
Status: client transfer prohibited
Name Servers: ns1.dns-parking.com ns2.dns-parking.com
Registrar Information
Registrar: HOSTINGER operations, UAB
IANA ID: 1636
Abuse Email: abuse-tracker@hostinger.com
Abuse Phone: +37064503378

Quote
Domain Information
Domain: yellowdotpay.com
Registered On: 2025-01-03 Expires On:
2026-01-03
Updated On: 2025-01-03
Status: client transfer prohibited
Name Servers: ns1.dns-parking.com ns2.dns-parking.com
Registrar Information
Registrar: HOSTINGER operations, UAB
IANA ID: 1636
Abuse Email: abuse-tracker@hostinger.com
Abuse Phone: +37064503378

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July 23, 2025, 02:50:34 PM
 #4

I paid in BTC to YellowDotPay.NET to receive a virtual prepaid card. They issued a temporary card, then asked for a full deposit and disappeared.[...] BTC address: bc1qvv3rgh4rwrh0qaer5d7y4pwymyrms5p5uaqrvu 
I noticed three deposits on that address, but based on what you said, it should be only two... What was the third one for?

I have full screenshots
You can use TalkImg.com to upload them.
Note: Due to your current rank, those images will turn into links, but we can still see them.

You had to verify the history of transactions before sending your money. The address has two other transactions containing the same amount they asked you to send (about 200$). A deposit address should be a new fresh one, not an already used one.
You have a point, but I believe one of the transactions was for creating the virtual card while the other one is a top-up [I'm still not sure about the third one, but based on when these transactions were made, I think OP is responsible for all three].

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