NYBOB, a huge SCAM to get all your money!!!
This website is a SCAM to get your money!! You install the APP NYBOB, which is a fake crypto secondary market.
This is how the scam works: Someone will contact you by accident via Whatsapp or other social media, they will slowly try to get your trust trying to get to know you a little bit, sharing pictures with you and so on.
The person that wrote to me has the picture of a Corean woman, whose name may be Yumi or Anna. She told me she is Anna.
Then they this person tells you that they make a lot of money buying USDT on the market, and selling it at a higher price on the secondary market. They will send you screenshots of their fake operations. You buy some USDT in any other platform: Binance for example, and then you transfer your USDT into your account on NYBOB. Then you sell your crypto to a merchant for a price, depending what they offer, and the intervals they are in: from 100 to 1000, from 1000 to 10000, etc. You'll get around 10% of benefits.
This APP is not registered in the SEC or any other organization, so be aware! They are no transparent and share no public info. They don't appear in Google, they are like a ghost.
This person that contacted you, will try to get you into this platform, so will guide you on how this method works. So you open a Binance account for example, go to this website: ad96(dot)com and download the APP, and then you buy USDT on Binance and transfer it to your NYBOB account. There you sell it to these merchants to a higher price. And the thing, is that it works for the first operations you make. Here is how they get into you.
You make 4 operations for example, of lower amounts of money, and you get your benefits directly into your bank account. That's real money for you. Then, you decide to get bigger and put more money, for example, you buy 10.000€ on USDT, as I did. What happens next? They will come up with any absurd problem to force you to put more money. In my case, that the system upgraded me to "Level 2", so now to unblock this level I have to put 26.000€.
This Korean girl, when I told her (we had conversations about these transactions), she said she didn't know about the levels. When I asked the on the consumer chat, they checked her email (wich she gave me, this one: anna1218(at)hotmail.com), and they said she did a 100k+ investment on the 5th operation, so she jumped straight to level 3, and the system didn't send any notification to her. (They say there're 3 levels, on level 2 you can do 2 operations a day, and on level 3 you can do 3 operations a day).
So, she felt so bad about this, that she offered to lend me 5.000€, that's all she could afford. Then she transferred that money, not into my bank account, but into my account inside this platform, so directly on USDT on NYBOB.
After this gesture, it gave me the trust to put my other 10.000€ and reach those 26.000€, so I could unblock my money. I did, and I went to sell it, and apparently, a merchant bought it from me, then, when I tried to transfer the euros (30.043€ which is 26k plus benefits) into my account, the system said it was correct.
I asked the customer chat and they said everything was ok, so, since was friday, the money wouldn't arrive until Monday to my bank account, so I waited. On Monday, nothing arrived, so I told the Korean girl, she said her money of her last operation did arrive, so I should contact the customer support again.
When I asked them why my money didn't arrive, they said that the system had blocked my transaction, because they found that I put money into the system using two accounts, mine and the one of the Korean girl. So, they said, this is prohibited by law, you cannot put cryptocurrency from two separate accounts, cause its a bad practice and now their financial team suspected that I´m trying to do money laundering. So, in order to solve this invented problem, they asked me for my ID, my bank account titularity, and of course, a lot of money. 80% of the benefits, from those 30.000, I had to pay 24.000 if I wanted to verify my account and "complete my real-name verification".
So, this is it. When you put more money into the system, they invent all kind of stuff to block your money there, and to ask you for much larger amounts of money. When you put that more money, then they will ask for more money to get it out, because another problem will arise.
So please, be careful with this people, they are bad people, a SCAM, and if you play there you will lose all your money.
So be careful!!!