Scam Alert - Ponzi scheme - "Yield-finance"

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: ChiBitCTy on December 12, 2020, 04:28:14 PM

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.

Quote from: Furious 7 on December 13, 2020, 06:30:09 AM

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.

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

Quote from: cryptoaddictchie on December 13, 2020, 05:16:46 AM

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

cryptoaddictchie

legendary

Activity: 2100

Merit: 1321

CoinPoker.com

Quote from: Furious 7 on December 12, 2020, 09:16:50 PM

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.

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

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.

decodx

hero member

Activity: 1428

Merit: 931

🇺🇦 Glory to Ukraine!

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/

2double0

legendary

Activity: 2618

Merit: 1105

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.

ChiBitCTy

legendary

Activity: 2282

Merit: 3014

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".

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

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.

Topic: Scam Alert - Ponzi scheme - "Yield-finance" (Read 85 times)