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

[Alexander8]

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 Stefano do you have balance on your trading account ?
and did you paid that balance ?
The lady who scam me going to sue me if I dont pay that balance becouse she invest $ 5000 on my account.
I need advice please.
Thanks

 

[Alexander8]

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
Do you have balance on your account ?
I have big balance on my yoyo-ex.com and I need advice please.
Thanks
Alex

 

[Alexander8]

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.

Hi Morris do you have balance on your trading account ?
I have big balance and I need advice please.
thanks
Alex

 

[MorrisParis]

Alex.
Hello. I had a balance of about 1000 euro before my account was closed down by the scammers.
Morris

 

[MorrisParis]

Hi Morris do you have balance on your trading account ?
I have big balance and I need advice please.
thanks
Alex

Alex.
Hello. I had a balance of about 1000 euro before my account was closed down by the scammers.
Morris

 

[PK494]

I got scam trading pdm and now I have big balance on my trading account I have to pay to yoyo-ex.com
I need advice please.
Thanks

Best piece of advice: REPORT THEM.

DO NOT SEND MORE MONEY EVEN THOUGH THEY THREATENED YOU WITH LAWSUIT!!!! THEY ARE LIARS!!!


Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to.

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8
China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

 

[Alexander8]

Alex.
Hello. I had a balance of about 1000 euro before my account was closed down by the scammers.
Morris

Hi Morris is anyone from yoyo-ex.com or your ex contact you demand for money ?

 

[MorrisParis]

Hi Morris is anyone from yoyo-ex.com or your ex contact you demand for money ?

Alex.
Once it became clear to "Camille" ("YunYi") [+852 6569 9903] that I was no longer going to "invest in PDM" (i.e., send money to yoyo-ex.com), she blocked me.
Likewise, the "Customer Service" center [+853 6870 1757] blocked me.

 

[Alexander8]

Alex.
Once it became clear to "Camille" ("YunYi") [+852 6569 9903] that I was no longer going to "invest in PDM" (i.e., send money to yoyo-ex.com), she blocked me.
Likewise, the "Customer Service" center [+853 6870 1757] blocked me

Hi Morris
Did you trade by yourself or ask her trade for you ?
Did you received the data from her before you trade ?
I have big Ballance on my account join with her .
She already paid haft of the balance and I refuse to pay other half after I read your story.
She so aggressive trade PDM.
After I saw all the reviews about the trading I won't send them money anymore.
And She wants to sue me.
Please give me advise what I have to do.
Thank you
AL

 

[MorrisParis]

Hi Morris
Did you trade by yourself or ask her trade for you ?
Did you received the data from her before you trade ?
I have big Ballance on my account join with her .
She already paid haft of the balance and I refuse to pay other half after I read your story.
She so aggressive trade PDM.
After I saw all the reviews about the trading I won't send them money anymore.
And She wants to sue me.
Please give me advise what I have to do.
Thank you
AL

Hi Morris
Did you trade by yourself or ask her trade for you ?
Did you received the data from her before you trade ?
I have big Ballance on my account join with her .
She already paid haft of the balance and I refuse to pay other half after I read your story.
She so aggressive trade PDM.
After I saw all the reviews about the trading I won't send them money anymore.
And She wants to sue me.
Please give me advise what I have to do.
Thank you
AL

Hi Morris
Did you trade by yourself or ask her trade for you ?
Did you received the data from her before you trade ?
I have big Ballance on my account join with her .
She already paid haft of the balance and I refuse to pay other half after I read your story.
She so aggressive trade PDM.
After I saw all the reviews about the trading I won't send them money anymore.
And She wants to sue me.
Please give me advise what I have to do.
Thank you
AL

Al.
"Did you trade by yourself or ask her trade for you?" = We traded together: she would purchase PDM in real-time and I would do as she suggested.

"Did you receive the data from her before you trade" : No, i did not receive any info in advance; it was all in real-time.

"I refuse to pay other half" : A lot? (do not tell me if you don't want to; i'm curious of course).

"She wants to sue me" : lol, tell her she can sue me too.

Al, i regret to have to be the one to tell you that you have lost any money you sent her. And do not send her any more. Moreover, she is still active on DateinAsia; i have reported her, so let's see.

Morris