Yfiapp.com 2024 Reports & Reviews

Yfiapp.com Reports & Reviews (4)

• Aug 27, 2024

Type of a scam CryptoCurrency

This just unfortunately happened to me too and I wish I would have believed all the reviews saying YFI is scam rather falling for scammer that steals photos from others and not her photos . It could be a man and I know is Chinese and does not know a word of English. Uses translator to deceive the men. That contract saving account is scam and money is gone . I reported it to local police and filed IC3 with FBI . We need to help to shut down this website. She is asking me the requirement is to bring the account to 200k to release my funds. These are highway robbery Chinese thieves.

Useful

• Aug 25, 2024

Type of a scam CryptoCurrency

They are scammers do not communicate with them. The girl on facebook is fake and photos are stolen from other people . The minute you click on the app your wallet control goes to them

Useful

• Aug 25, 2024

Type of a scam CryptoCurrency

YFIAPP is the worst nightmare of scam

They deceive you with fake photos to
tell you they live in Miami and want to meet you at her birthday.then introduce you the high interest earners and ask u to download the app that is a dapp that takes over your DeFi wallet and drains your wallet to their wallet. Scammers disappear and customer service says pay 140k to return your funds. I have reported this to FBI . 61000.00 gone

Useful

• Aug 01, 2024

Scammer's phone 8563432438
Scammer's website www.facebook.com/profile.php?id=100074465110694
Scammer's address 0xa8971193Aa51E7B44AcD31654FfDCB8c3d49a72D
Country Canada
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

CryptoCurrency Scam via Facebook, WhatsApp, yfiapp.com and DeFi wallet

I met a girl on facebook whose link address is https://www.facebook.com/profile.php?id=100074465110694. She just talked and made friends with me. Then she told me there is a saving plan by which putting in $1500 can earn $10 every day. So, she told me how to download crypto.com, DeFi wallet and register an account. Then she told me how to wire transfer USD into crypto and buy USDC and then withdraw USDC into DeFi wallet. Next, she told me to search and sign in yfiapp.com which is a phishing website I did not know until now. When I signed in, the USDC began earning money. She told me I was a new customer. There is a phase I bonus for me that I can earn 3ETH (around $10000) if I can raise $50000 in 15 days. I did that and earned $10000. She told me that the phase II bonus began now. If I can collect $100000 in 7 days, I can earn 5ETH. I said I have no more money and must borrow. Finally, I borrowed $5000 and put in. She said I can join in the smart contract to earn more money and I did that. She said she would lend me money if there was still a gap to $10000 and asked me to borrow more. My friend reminds me of the danger of phishing and fraud more than once when I borrow money. Finally, I realized there is something wrong and tried to withdraw the money but failed. They may be aware that I know it is a fraud and move all money in my DeFi wallet away to their own wallet (0x8fDf965988489dc15bd3bcE79bfDa95BF6E6606D) when I want the money to return to my crytpo account. When I search online about this situation, I understand I lost into a trap of cryptocurrency scam at the very beginning. My DeFi wallet have been hijacked by the scammer and have lost control of my DeFi wallet to the scammer (0xa8971193Aa51E7B44AcD31654FfDCB8c3d49a72D) without knowing it.
When I tried to withdraw $500 at the beginning to test whether this is a fraud. She asked me to refer to the customer service in yfiapp.com which said I need to contact 8563432438 via WhatsApp. I withdrew the money from my DeFi wallet and deposited it into my crypto wallet successfully. That is why I continue trusting her. But yesterday, when I tried to withdraw the money, she mistook 0 with o on purpose but I failed to recognize it due to urgency. Then WhatsApp said there is an error and I need to wait until they notify me. I then found it suspicious and checked it the number online and found 8563432438 is a cheating number (https://www.scampulse.com/856-343-2438-reviews#item_form).

Then I contacted the help center of DeFi to check the transaction between my DeFi wallet and crypto wallet. They said there is no traction between them, but the money is transferred from my DeFi wallet to another address. I said I never authorize the transaction and the help center replied, "if you see that the funds went to a smart contract call, it means that you've interacted with a malicious contract, which usually is connected to scam websites."