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Daniel Mozzell
Ymcoin scam is led by Henry Smith and his assistant MIA, and they operates through a WhatsApp group connected to a fake crypto trading platform, YMcoin Exchange (YMCC-MAX) specifically. We were added to the group, containing fake accounts who promote trading tips and fabricated success stories. They started the scam with tips on Australian stocks but shifts to high-leverage crypto trading with unlisted tokens (AUMT, TBUG, AIMK, AKPH) on the YMcoin Exchange. I and other users couldn't directly deposit funds, so we meet C2C agents to exchange cash or gold for USDT. Profits on my dashboard appears to accumulate, but withdrawals were blocked until I pay the scammers their "share" in cash or crypto. After I made the payment, I was removed from the group and left with worthless funds but Claimbox.0rg, came to rescue.I filed a report through them and In less than 6 days they set my funds free to me. The Ymcoin platform falsely claims regulatory compliance, but lacks any legitimate financial licenses and therefore is a fake investment platform.
5 months ago
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h5.ymcoin.com has a 1.9 average rating from 16 reviews

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