Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
YFI Appyfiapp.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California 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 wallet address accumulated a high balance, the resident reported seeing the scammers connect the wallet to a dapp that drained their accumuated funds. Then someone contacted the victim, a
Estimated loss: $200,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by YFI Appyfiapp.com?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.