Warning: YFIAPP.COM Scam - Fake Crypto Platform

Tagged: USDC, YFIAPP.COM

This topic has 2 replies, 1 voice, and was last updated 4 months, 2 weeks ago by Admin.

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May 27, 2024 at 10:16 am #1665 Reply
Admin
Keymaster
A victim reported a scam involving the fraudulent website YFIAPP.COM. The scam involved attaching the victim’s wallet to YFIAPP.COM and moving USDC tokens. Unbeknownst to the victim, a “token allowance” was added to their wallet, allowing the scammer to empty the victim’s funds subsequently.

Details for OSINT Investigations:
- Fraudulent Website: YFIAPP.COM
- Type of Scam: Cryptocurrency token allowance exploitation
- Victim’s Token: USDC
If you have been scammed by YFIAPP.COM or have any information related to this scam, please share your story and any details that could assist in tracking and stopping these fraudsters.

Stay vigilant and report any suspicious activity to protect others from falling victim to such scams.
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- July 2, 2024 at 2:40 pm #1969 Reply
  Richard Rieger
  Essentially they have stolen $54000 by taking my legitimate USDC coin and slamming me into smart contracts and paying me in unsupported USDC version token. I have filed FBI IC3.
  
  Highly suggest you stay away from these thieves.
  - July 2, 2024 at 5:46 pm #1976 Reply
    Admin
    Keymaster
    Hi Richard,
    
    I’m very sorry to hear about your experience with YFIAPP.COM. Losing such a significant amount of money to these scammers is truly devastating. Thank you for sharing your story to warn others.
    
    Here are some steps you can take moving forward:
    
    Continue Reporting: You’ve already filed a report with the FBI IC3, which is excellent. You should also consider reporting the incident to your local financial regulatory authorities and the platform where you acquired the USDC tokens.
    
    Monitor Your Accounts: Monitor your other accounts for unusual activity. Consider enhancing their security by enabling two-factor authentication and using a hardware wallet for your cryptocurrencies.
    
    Use Crypto Tracing Services: If possible, use cryptocurrency tracing services to track the movement of your stolen funds. Our affiliated company, CNC Intelligence, specializes in such services and might be able to assist you.
    
    We are here to support you and assist you during these tough times. Your efforts in warning others are greatly appreciated and can help protect many from similar scams.
    
    Stay strong, and don’t lose hope.
    
    Best regards,
    Admin
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