YFI App yfiapp.com
Websites in this report: yfiapp.com · yfiapp.com · yfiapp.com · yfiapp.com
A resident reports they were solicited via Facebook by an employee of a company that operated the website www.YFIAPP.com. The employee promised the victim could earn 1%-1.8% daily on their Crypto wallet balance. The resident reports that they, alongside other investors, were instructed to transfer funds to a particular crypto wallet address as some sort of group investment. However, as soon as that…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.