YoYo - yoyousdt.com - yoyoforbaby.com - huobi.fm

Pharaoh

Colonel
Messages
19,905
Questions :
1. What currency pair did you/were you going to be trading in Stefanos?
2. I have used alibaba during its early years when it also felt like a scam website, but now it's a global name - So short of withdrawing all the money in the account, my dilemma is what else can I do to check the legitimacy of the website and if it is a scam? It seems like a lot of hassle to create a trading platform to scam people? Also, the site URL changes relatively frequently which is a major red flag to me, but then if it's a scam, why bother to tell "users" the new URL?

Any ideas?
I can't help you with your first question, since I didn't put any money there.

As for your second question, you've already answered it. Just try to stop trading and fill out a withdrawal form. Just say you need the money for a family emergency and see what happens. Make sure to come back and let everyone know.

As for the ever-changing URL, complaints may be getting some of their domains closed. If they don't notify new people who are about to make deposit of the new domain, they won't be able to collect the money.
 

LT2020

Recruit
Messages
3
Hi guys, just been reading this information about the yoyo websites. Do you have a conclusion that the site is legit or not?
I have a similar situation as yourselves.

best wishes
 

Smilefree

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Messages
1
Inhad the some experience , is the same girl and also we was in videochat.. she asked me also to invest but I not send money...pity
 

Shish345

Recruit
Messages
2
My contribution will be a little longer, but it must be so that you understand what it is about.
I met a girl from Shanghai via datingsite. Her name on WhatsApp is Li Han. Whatsapp nr: +852 6938 6873. After a few days of ordinary conversation and getting to know her, she started telling me about virtual currency and big earnings. She suggested that I open a demo account and show me how it works. I agreed then out of curiosity because we had really good contact in the beginning and I gained trust in her. She gave me the Whatsapp number +852 5648 4173 from customer service and said they would do it for me.
I contacted customer service and they were kind and here is a small part of the communication between us:
[09:34, 2020-07-17] YoYo: Sir, before opening a simulated trading account, you need to open a real trading account.
[09:34, 2020-07-17] YoYo: The following information is required to open a trading
account
Name:
Telephone:
E-mail:
I sent the necessary information.
[09:40, 2020-07-17] YoYo: Yes, sir. Your information has been submitted and your account and password will be sent to you within one hour. Please wait.
[09:47, 2020-07-17] app.yoyousdt.com/p/A02f1lv9a17
[09:48, 2020-07-17] YoYo: Sir, you can open this website on your mobile phone and download the latest trading App.
Please remember this App is for real trading account.
[09:48, 2020-07-17] YoYo: If you need simulated trading software, please let me know
[10:04, 2020-07-17] YoYo: Okay, sir.
Your trading account has been applied for.
Login account: 46706991358
Initial password: 123456.
Trading website address: yoyoforbaby.com remember to change your password
[10:05, 2020-07-17] YoYo: Your simulated trading account has been applied.
Login account: 963753
Initial password: 123456.
Simulated trading address: mn.yoyoforbaby.com (The simulated account will be closed automatically after five days)
[10:05, 2020-07-17] YoYo: Sir, please pay attention to the difference between real trading websites and simulated trading websites, remember not to confuse them, and wish you a pleasant transaction.
[10:05, 2020-07-17] YoYo: There are 50,000 simulated trading funds in the simulated trading account.
[10:06, 2020-07-17] YoYo: app.yoyousdt.com/p/A04mn9pfhq7
[10:06, 2020-07-17] YoYo: Sir, you can open this website on your mobile phone and download the latest simulation trading App.
Please remember this App is for simulation trading account.
I tried the demo account and I can say that I was satisfied.
My “girlfriend,” “friend” Lee advised me to invest $ 4,500 and she $ 3,000 into my trading account and I accepted.
After 2-3 days I saw on my trading account that it has $ 7500. Until then, everything functioned normally and without problems.
Before I started trading some suspicion was born in me and I decided to withdraw my invested money, i.e. $ 4500.
I contacted customer service again and asked for help with this. They were kind and explained to me how to do it through their portal yoyoforbaby.com
Now the first problem arises.
There are two variants of returning money directly to my bank account in Sweden and another variant, The wallet address.
I applied for a refund directly to my bank account in Sweden.
Custmer service advises me that if I use a direct transfer to my bank account that I will then pay some fees in Swden and if I use The wallet address that the fees are not paid and that the whole process takes 2 hours. I agreed to that and then with the help of customer service I had to open another trading account code
huobi.fm/en-us/

From that trading account with Huobi, my customer service withdrew all the money of $ 4,500 to my bank account in Sweden.
He said it would take a few days. That's the last I heard from customer service.
The money never arrived in my account.
Customer service does not read or reply to my messages.
My so-called girlfriend doesn’t read or reply to my messages.
All links I received from customer service during registration and downloading of the trading application have stopped working.
The trading app on my phone still exists but my trading account has been deleted and no longer exists.
I would like to know if anyone has had similar experiences with yoyoforbaby.com
Hi mate i am one of the victim of this fraud the same whatsapp number was sending me messages and i can see similarity in the messages too. i have reported this to chinese police by filling online form. i have sent all the key information to them. if you could please do the same hope these idiots are hold to justice soon. There are loads of chinese people hanging around the dating sites just trying to do this. i have come across atleast 3-4 after this incident. Beware of any crypto currency else we lose everything

I have lost 3000UK pounds of my money in this scam. and reported each of the scam on dating sites too.
 

LT2020

Recruit
Messages
3
Hi mate i am one of the victim of this fraud the same whatsapp number was sending me messages and i can see similarity in the messages too. i have reported this to chinese police by filling online form. i have sent all the key information to them. if you could please do the same hope these idiots are hold to justice soon. There are loads of chinese people hanging around the dating sites just trying to do this. i have come across atleast 3-4 after this incident. Beware of any crypto currency else we lose everything

I have lost 3000UK pounds of my money in this scam. and reported each of the scam on dating sites too.
Hi mate i am one of the victim of this fraud the same whatsapp number was sending me messages and i can see similarity in the messages too. i have reported this to chinese police by filling online form. i have sent all the key information to them. if you could please do the same hope these idiots are hold to justice soon. There are loads of chinese people hanging around the dating sites just trying to do this. i have come across atleast 3-4 after this incident. Beware of any crypto currency else we lose everything

I have lost 3000UK pounds of my money in this scam. and reported each of the scam on dating sites too.
Hi mate can you tell me a little more about how yours went.

I actually have money in the trading account but my account was frozen and now asking for more money to unfreeze my account. This sounds really risky to add more money in.
thanks
 

Shish345

Recruit
Messages
2
Hi mate can you tell me a little more about how yours went.

I actually have money in the trading account but my account was frozen and now asking for more money to unfreeze my account. This sounds really risky to add more money in.
thanks
sir LT2020 if you are talking about the yoyoforbaby website then please do refrain of sending any money and report it to HK police immediately as the case is been filed and I exchange emails regularly with cyber crime police in HK with the details I have about them please do the same if you have any details

the lady whose pics were attached initially on the thread was same lady I’ve met and she named her as Chen yan ping and introduced me to Fiona who was pretending to be yoyoforbaby customer service lady opened on same number.

also making you aware there is another website floating around which is excbitc.com

this lady forces for you to invest in the crypto pretending her uncle runs the business and she knows all internal secrets of when the crypto value goes up and down and when to invest then she says if we invest will help getting internal secrets of business so we can double the money please please do not make a mistake what we made these Chinese ladies/guys are everywhere holding this silly websites making us pay hard earned money then going offline

I hope this helps

thanks
Shish
 

LT2020

Recruit
Messages
3
sir LT2020 if you are talking about the yoyoforbaby website then please do refrain of sending any money and report it to HK police immediately as the case is been filed and I exchange emails regularly with cyber crime police in HK with the details I have about them please do the same if you have any details

the lady whose pics were attached initially on the thread was same lady I’ve met and she named her as Chen yan ping and introduced me to Fiona who was pretending to be yoyoforbaby customer service lady opened on same number.

also making you aware there is another website floating around which is excbitc.com

this lady forces for you to invest in the crypto pretending her uncle runs the business and she knows all internal secrets of when the crypto value goes up and down and when to invest then she says if we invest will help getting internal secrets of business so we can double the money please please do not make a mistake what we made these Chinese ladies/guys are everywhere holding this silly websites making us pay hard earned money then going offline

I hope this helps

thanks
Shish
Hi Shish

mine is a different lady and I’ve actually been talking for 7-8 months with her.
it’s an incredible piece of bare faced lies. Because I was convinced she was real. I’ve been calling her all hours when she was at work in her office, to her home and on nights out. I’ve spoken to her friends, sister and seen family children.
Why would she do all that to scam for a few grand. It doesn’t make sense.
I won’t invest anymore here, thank you for you advice and I wish you every success in the future.

best wishes
 

MorrisParis

Recruit
Messages
7
Hello.
I can confirm that yoyo-ex.com is a scam, as claimed here.
I can also confirm the modus operanidi: meet the girl on an online site, she gains your trust, claims to be wealthy (soon going to manage her father's company) and then starts suggesting you invest in PDM (or some other asset) doing so via this yoyo site. She puts you in contact with "customer service".
The price is fake. The market manipulated.
It's a scam.
 

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MorrisParis

Recruit
Messages
7
Hi mate can you tell me a little more about how yours went.

I actually have money in the trading account but my account was frozen and now asking for more money to unfreeze my account. This sounds really risky to add more money in.
thanks
Sorry Mate, you've lost your money.
 
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