Posted by golfng2593 > 2023-10-05 12:49 | Report Abuse

yomaex is a scammer . when come to withdraw fund need to pay 5% of the total fund amount only can withdraw money . it is ridiculous .

Posted by golfng2593 > 2023-10-05 12:57 | Report Abuse

beware of this website

Posted by mujibur > 2023-10-05 16:40 | Report Abuse

This is a scam website or exchange. they will post multiple articles in investors blog and websites to show that they are genuine websites. Check their download on google play platform they has only 100+ download for 10 million user they claim as at today.

Posted by mujibur > 2023-10-05 16:43 | Report Abuse

They also claim that they are working with FATF to check money laudering. FATF is inter governmental organsation and don't have investigation power or capability check this link about FATF : https://www.fatf-gafi.org/en/pages/fraud-warning.html

Posted by Bailalee > 2023-10-05 21:45 | Report Abuse

Yomaex said that users need to pay % of the total fund to proof that the users are not involved in money laundering. If the amount is not paid, Yomaex will wipe out the funds the users accumulated and surrender to FATF. When checked with FATF, it is confirmed that this is a scam, as FATF does not do investigation and deal with individuals.

Posted by Bailalee > 2023-10-06 18:51 | Report Abuse

Check out the alert list:
https://theedgemalaysia.com/node/675901
https://www.hmetro.com.my/mutakhir/2023/10/1017090/polis-terima-3-laporan-penipuan-pelaburan-rm14-juta

Posted by 6stars > 2023-10-06 22:59 | Report Abuse

Anyone here got scammed?

Posted by 6stars > 2023-10-06 23:01 | Report Abuse

Can relate your experience here so that we can avoid being scammed

Posted by Bailalee > 2023-10-07 01:39 | Report Abuse

Just avoid Yomaex https://www.yomaexi.org/#/ if you want to safeguard your money.

Posted by Bailalee > 2023-10-07 21:56 | Report Abuse

https://www.nst.com.my/news/crime-courts/2023/10/964194/retired-security-guard-loses-rm717050-crypto-scam

Posted by Tey Mary > 2023-10-15 07:23 | Report Abuse

Good job

Posted by starflight > 2023-10-16 20:10 | Report Abuse

have seen their website and it's really a good job by them to cover their tracks. it is way before all this came out.had alot of media coverage of u search on goggle before this is announced.made a lot of fake write up including the CEO of this company.i check the name and was suspicious that it is an American name with nothing in investment.also a loophole one of the accomplice posted a deposit of quite a large sum but he forgotten that the payee is a renovation company.hahaha.im lucky to be still alive as they really do a fantastic covering job

Posted by starflight > 2023-10-16 20:14 | Report Abuse

have a certification in canada nowadys scammers getting more difficult to indentify.just be more vigilant.they even have hk stars to promote their website.

Posted by edwinng > 2023-10-22 20:17 | Report Abuse

Anymore update regarding Yomaex?

Posted by rodzmanar > 2023-10-26 08:14 | Report Abuse

The people promoting this Yomaex by the name of Mr Chong provides signals to trade crypto on the Yomaex platform.Claim that he is the CEO of Teng Long Academy .Dont know if this is the same people or stolen identity.

Posted by starflight > 2023-11-09 18:08 | Report Abuse

what's this guy Chinese name

Posted by whkwoon > 2023-11-09 20:06 | Report Abuse

They are same group operated Koneoyp platform - cryptocurrency , have been arrested by police.

Posted by whkwoon > 2023-11-09 20:16 | Report Abuse

Beware another Academy by Edmund using skillng .com now operating

Posted by edwinng > 2023-11-11 14:17 | Report Abuse

The mastermind cum guru callef 张俊升 in chinese and the academy is 俊升学院

Posted by starflight > 2023-12-06 19:22 | Report Abuse

are they still at large.this 张俊升。whole group of scammers in his group.all sing his praises.