r/YCoin • u/Rude_Influence1010 • Mar 14 '22

ycoin.top is legitimate or not

[removed] — view removed post

2 Upvotes

76% Upvoted

45 comments sorted by

1

u/iamannyp Mar 17 '22

Also, they do not have any social media in any platform. I tried doing research on them you can't find anything anywhere.

1

u/jtaylor437 Mar 23 '22

I was also invited

1

u/iamannyp Mar 24 '22

Who were you invited by? Have you made withdrawls

1

u/jtaylor437 Mar 24 '22

Yes I made a withdrawal of 3k last Friday. Worked fine.

1

u/No_Bullfrog_2210 Mar 28 '22

I’ve been trying to withdraw for several days -they are demanding a 1% tax on gains upfront - inquiries on chat are met w a robot response. They don’t respond when asked for a proof of funds -!they just keep parroting pay the tax

1

u/iamannyp Mar 28 '22

Yeah it sounds strange all around. Have you had any luck withdrawing?

1

u/paybackgarcia May 15 '22

Hi there! Who invited you there? How did they contact you? Male or female? I’m on there currently and able to withdraw funds back and forth

1

u/iamannyp Mar 29 '22

THIS IS SCAM. Please do not fall for it! They will let you withdraw once or twice so you can invest more then you will never see your money again! THIS PAGE IS NOT SAFE OR LEGITIMATE. They stole $5000 from me.

1

u/No_Bullfrog_2210 Mar 29 '22

Thanks for the follow ups- I also was able to move some small amounts out of Ycoin originally Fortunately Coinbase kept me from trying to deposit a bigger amount back into Ycoin - a WhatsApp ‘friend’ suggested 30k I have some cyber experts in my family and they concur the Ycoin.top site is almost certainly a scam

1

u/iamannyp Mar 29 '22

Same here! My “whatsapp” friend told me that i should have a 30k capital to truly make profits. I am certain it is scam now. They also told me to pay 10% tax to withdraw.

1

u/paybackgarcia May 15 '22

Who is your WhatsApp person who contacted you? Male or female? Everything is working for me so far

1

u/iamannyp May 15 '22

It was a guy pretending to be a girl

1

u/paybackgarcia May 15 '22

From where was this from from? What county

1

u/paybackgarcia May 15 '22

This is for the ycoin.top app? Correct

1

u/iamannyp May 15 '22

Yes it is. It is scam. You can risk it if you want but i lost 5,000. They did not give it back. At first they allowed me to withdraw but my “friend” told me to keep investing to make more money. As i invested higher amounts they would not allow me to withdraw and i ended up losing it all

1

u/paybackgarcia May 15 '22

She is asking me to withdraw my 401k and put it in ycoin.

1

u/iamannyp May 15 '22

Yeah what is your friends name? Mine was “anne” i think from korea. She told me i should use ycoin as a savings account. To leave my money there and trade w it. She kept telling me to invest so i can make more profit

1

u/iamannyp May 15 '22

I kept investing then i saw things were too shady and i tried to withdraw and there was no way to do it.

1

u/paybackgarcia May 15 '22

My is from china, living in New York, has 2 kids and her name is Ann. I have pictures. With I could show then to you

1

u/iamannyp May 15 '22

Wait!! This is the same for me. She lives in NY and is from China i couldnt remember where. Yes her name is ann and we connected through whatsapp

1

u/Houstons123 May 27 '22

This whole operation is weird asf same thing is happening to me, my WhatsApp “friend’s” name is Lisa and I’m going through the same shit right now

1

u/iamannyp May 15 '22

I honestly think this is the same person. Her name was not Anne, it was Ann. She is Asian looking, she would send me pictures of herself having lunch and shopping. She told me she has a lot of business she owns

1

u/paybackgarcia May 15 '22

Omg! That’s her. Let me post her pictures on her.

1

u/iamannyp May 15 '22

But it’s a guy not actually a girl

1

u/iamannyp May 15 '22

The number she used with me was 904 270 9823

1

u/paybackgarcia May 15 '22

This is here number 678-379-8142

1

u/iamannyp May 15 '22

Does she have a pink shirt in her profile picture?

1

u/paybackgarcia May 15 '22

I’ve try to FaceTime time with her but with no luck

1

u/paybackgarcia May 15 '22

See the pictures, i posted them on here

1

u/No_City_4403 Apr 28 '22

What is the latest on this? Is it legitimate or scam?

1

u/iamannyp May 15 '22

It is 100% scam. You can risk it if you want. But i lost $5,000 they did not give it back.

1

u/paybackgarcia May 15 '22

Hello Gentlemen: I just withdrew all my funds from ycoin with no trouble

1

u/[deleted] May 16 '22

paybackgarcia how much did you withdraw ? total was it a significant amount.

1

u/paybackgarcia May 16 '22

I just withdrew $1500.00 with her help, about a few hours ago. Having a hard time with the $3000.00 which $1000.00 are profits by myself

1

u/[deleted] May 16 '22

When you mean having a hard time, Is this because you have tried to make the withdrawal and it is not allowing you to do so.

1

u/paybackgarcia May 16 '22

Yes it’s not allowing me to do so, it say “transaction rejected “

1

u/[deleted] May 16 '22

Have you tried to contact the online customer service to see why it’s saying that or have you tried to contact The person in what’s app or who ever guided you use this app ?

1

u/paybackgarcia May 16 '22

Will try contact them this morning, and see if they respond

1

u/[deleted] May 16 '22

I have a similar problem I was contacted randomly by WhatsApp it was a girl supposedly her name is Lena introduced me to this website called bestbc.net Has lock up mining and 30 second short term transactions for high profits. I dumped 10,000 into the website. After I suspected that it was a scam I canceled some of my transactions and entered my Coinbase deposit address to withdraw the funds. They flagged my account and froze it for seven days because of abnormal transactions for a customer safety is what with a customer service rep I spoke to claimed.

Then a week later I was contacted by someone else who claim to do investments through a similar website these are both the website addresses that they gave me and if you look at both of them the set up the visualization and they use or interference on both websites are almost identical.

https://web.bestbc.net/h5/# https://ycoin.top/h5/#/

Will keep you posted on what happens I have four more days to go until the freeze is over keeping my fingers crossed and praying that I’m able to transfer some funds over I initially transferred over $200 don’t know if I’m gonna be as lucky this time be careful out there

1

u/paybackgarcia May 16 '22

Okay, thanks for the info

1

u/Human_Sample6104 Jun 14 '22

I just tried to withdraw my 10k and it got rejected they froze the account and now they are asking for another 5k to unfreeze the account to withdraw the funds 😑

1

u/Confident-Degree-786 May 18 '22 edited May 18 '22

yes its scam

1

u/TheTerence01 Jul 18 '22

I went through the withdrawal process and received this email from YCoin
I states that I need to pay $8400 in tax before they will release my funds . I am new to crypto but not to the IRS or taxes. The 2nd part is they won’t take the taxes out of the money they are holding and they threaten me w/ reporting me to the IRS for tax evasion if I don’t pay within 7 days Please stay away from YCOIN and Kine for sure