Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Public Review Community
Yuan Pay Group at yuan-pay-app.com contains misleading information and if you open an account you will be redirected to a "broker" (mercuryo.co.com) that will call you and try to convince you to deposit a bigger amount of money. Don't! There is no contact information, no withdraw button, you cannot contact them in any way, the bottom buttons for Contact and Privacy Policy are not working.
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Has anyone read the news lately
It looks like the original one, in fact, a partial copy of yuanpaygroup website but will redirect you and create your account on coindaq.io.I realized only when my browser marked the website as dangerous. Checking the confirmation mail from Coindaq.io I've noticed that there is no "unsubscribe" option, which is always strange. Unfortunately, I made an account but luckily not giving any particular details.Stay away of it. SCAM!
Sketchy website with multiple un-clickable links and ridiculous endorsements. A few mins of simple "googleing" reveals that;-There is no confirmed launch date for the Chinese crypto currency (DCEP), at the time of writing this.-The People's Bank of China (PBoC) released a statement implicitly stating “Anything that is trading in the market under the name of DC/EP or DCEP is not the national digital currency, and any launch time suggested on the Internet is inaccurate,”