💩DeFi scams [history]💩 - page 2.

hd49728

legendary

Activity: 2044

Merit: 1018

Quote from: zasad@ on September 11, 2020, 04:50:14 PM

DeFi Wonderland

https://twitter.com/NomiChef/status/1304442521137811457
"I have returned all the $14M worth of ETH back to the treasury. And I will let the community decide how much I deserve as the original creator of SushiSwap. In any currency (ETH/SUSHI/etc). With any lockup schedule you wish."

38000 ETH
https://etherscan.io/tx/0xa5179a870734faadbb7abe2cc2030436a870f9bda1f869b3f986d65cbfbe57b8

With the shitshow (two times) NomiChef wants to pump SUSHI again? Will he succeed this time?

Yesterday, SUSHI was dumped so did he bought cheap SUSHI and want to pump it to take profit?

Yesterday lowest price is 0.0001979 BTC/ SUSHI.
About 17 hours ago, this news pumps it to 0.0002857 BTC/ SUSHI.
44% rise with this news, this shitshow.

zasad@

legendary

Activity: 1736

Merit: 4270

DeFi Wonderland

https://twitter.com/NomiChef/status/1304442521137811457
"I have returned all the $14M worth of ETH back to the treasury. And I will let the community decide how much I deserve as the original creator of SushiSwap. In any currency (ETH/SUSHI/etc). With any lockup schedule you wish."

38000 ETH
https://etherscan.io/tx/0xa5179a870734faadbb7abe2cc2030436a870f9bda1f869b3f986d65cbfbe57b8

zasad@

legendary

Activity: 1736

Merit: 4270

Yfdexf.Finance SCAM stole $ 20 million

English translation:
"There have been numerous warnings about the possibility of DeFi launch scams on various platforms, including bitcointalk, but it seems that people are simply too greedy to take advantage of this ad and profit. As it turned out, many of them burned down due to projects like Yfdexf.Finance.

The Yfdexf team reportedly escaped with $ 20 million. Their official website, telegram and twitter accounts have been disabled to avoid leaving traces.

What happened here is also another reminder to all aridrops and gift-giving hunters to be careful what you share in exchange for some rewards. You may not have realized it yet, but you are also helping these scammers. The Yfdexf team organized a lot of pranks to create a buzz, and many of these hunters just joined in without even thinking about what they were promoting."

https://vsemmoney.ru/topic/36607-yfdexffinance-scam-ushli-s-dengami/
https://zycrypto.com/crypto-whale-warns-of-growing-defi-scams-as-another-protocol-exits-market-with-funds-worth-20m/

SquirrelJulietGarden

hero member

Activity: 1344

Merit: 742

Quote from: FinneysTrueVision on September 05, 2020, 01:27:49 PM

The SushiSwap creator has dumped all his tokens.
https://www.reddit.com/r/binance/comments/in0ga8/sushi_dev_dumps_all_his_sushi/

He is denying this is an exit scam, but the DeFi community is saying otherwise.

He moved his fund at 1000 Gwei for gas. It is the most terrible reaction to dump all his tokens and get cash. He can get double cash if he short SUSHI on Binance. The true developer will not react this way when market is dumped hard like yesterday. They can get money when price is pumping, no one cares but will the a dump and give his hands to dump more. I don't agree and as said DeFi scam is here.

You can see the SUSHI reward is x10 for early investors that is another thing to make such investors dump their tokens.

FinneysTrueVision

sr. member

Activity: 1680

Merit: 379

Top Crypto Casino

The SushiSwap creator has dumped all his tokens.
https://www.reddit.com/r/binance/comments/in0ga8/sushi_dev_dumps_all_his_sushi/

He is denying this is an exit scam, but the DeFi community is saying otherwise.

ryzaadit

legendary

Activity: 2450

Merit: 1225

I give another scam.

Justpound Finance: A defi on Tron token, they doing a flash sale and ended yesterday but right now they deleted all information of their project website, twitter, medium, telegram and all data of his website. I think they are got around 200-500K USD from the sale, and exit scam after getting a money careful everyone!

Information scammer :

Code:

Website : justpound.finance
Twitter : @justpoundlabs
Telegram : https://t.me/JustpoundFinance
Medium : https://medium.com/@JustpoundFinance/
Sale Address : TQJaUuvsQBDwZkFmw3qaxFV7EE3Ai7PQXy

Feels sad for all of the victim.

zasad@

legendary

Activity: 1736

Merit: 4270

Quote from: FinneysTrueVision on September 04, 2020, 03:15:56 AM

Quote from: zasad@ on September 04, 2020, 01:46:48 AM

please give a link to the chart.

Is it?
https://www.coingecko.com/en/coins/pizza-usde

I don't see big price drops here

That's a different token on EOS. This is the ETH defi token. https://uniswap.info/token/0x1d8dce63d49252dd8eca38b1abfe4d3f160e0647

Here is a story from Coinmarketcap: https://coinmarketcap.com/headlines/news/4000-to-1-in-5-minutes-defi-hotdog-and-pizza-present-free-fall-on-their-first-day/

added

Zazzu

sr. member

Activity: 518

Merit: 256

Living the truth....

$hotdog $noodle $pasta $pizza
Seems like food tokens are getting a bad reputation and it has affected on $sushi
The problem is when a coin becomes successfull , a lot of imposters come after it , same thing happened with Yfi , $yam , $yamll etc

FinneysTrueVision

sr. member

Activity: 1680

Merit: 379

Top Crypto Casino

Quote from: zasad@ on September 04, 2020, 01:46:48 AM

please give a link to the chart.

Is it?
https://www.coingecko.com/en/coins/pizza-usde

I don't see big price drops here

That's a different token on EOS. This is the ETH defi token. https://uniswap.info/token/0x1d8dce63d49252dd8eca38b1abfe4d3f160e0647

Here is a story from Coinmarketcap: https://coinmarketcap.com/headlines/news/4000-to-1-in-5-minutes-defi-hotdog-and-pizza-present-free-fall-on-their-first-day/

bits4books

sr. member

Activity: 854

Merit: 264

Crypto is not a religion but i like it

Well! As the great ones used to say, " Oh, Hi Mark!"
You might think that you expected something different from this behavior from these projects. Even quite a novice or my grandfather understood that all this is just a grandiose and another fraud and fraud. If you fell for it and didn't get out in time to earn money - I'm sorry for you, really. But to say that it was sudden and unexpected is not necessary because it will be the same lie as the fact that it is impossible to exist without cash.

cryptoaddictchie

legendary

Activity: 2072

Merit: 1315

CoinPoker.com

Quote from: Xembin on September 03, 2020, 06:53:07 AM

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

Its just a termed for the new hype decentralized finance. What is scam are those projects that made defi hype really look like a scam. There are too many pulled rugs happened in the past few weeks and we can see the effect on it on the long run. Crypto space is now swarming with yield farming types of project. From one to another, major projects started to copied its format like what Justin Sun doing right now. Defi token sun.

Kezacky

member

Activity: 744

Merit: 10

https://www.enterapp.io/

yes, thank you for telling us all about the list of DEFI scam projects, that way we can find out and avoid them. but I am worried about this DEFI project. many people claim this defi project is a scam.
https://coinmarketcap.com/en/currencies/yearn-finance/
https://coinmarketcap.com/en/currencies/yflink/
https://coinmarketcap.com/en/currencies/yearn-finance-ii/
https://coinmarketcap.com/en/currencies/definance/
https://www.coingecko.com/en/coins/zzz-finance
https://www.coingecko.com/en/coins/yffi-finance
https://www.coingecko.com/en/coins/yield-farming-token
https://www.coingecko.com/en/coins/yfvalue
https://www.coingecko.com/en/coins/yam-v2

zasad@

legendary

Activity: 1736

Merit: 4270

Quote from: FinneysTrueVision on September 03, 2020, 08:37:02 PM

PIZZA is the latest food token scam.

please give a link to the chart.

Is it?
https://www.coingecko.com/en/coins/pizza-usde

I don't see big price drops here

Quote from: shinratensei_ on September 03, 2020, 11:48:37 PM

Zasad, please add these scam tokens in your list

Kimchi.finance

https://coinmarketcap.com/currencies/kimchi-finance/

Yuno.finance

https://coinmarketcap.com/currencies/yuno-finance/

Both were scamming people through putting the minting function on their smartcontract code and make the owner can mint unlimited token. The total supply was also unlimited. The price of yuno and kimchi were getting dumped so hard.

https://twitter.com/AdamScochran/status/1300869473352597504

added

shinratensei_

legendary

Activity: 3080

Merit: 1024

Leading Crypto Sports Betting & Casino Platform

Zasad, please add these scam tokens in your list

Kimchi.finance

https://coinmarketcap.com/currencies/kimchi-finance/

Yuno.finance

https://coinmarketcap.com/currencies/yuno-finance/

Both were scamming people through putting the minting function on their smartcontract code and make the owner can mint unlimited token. The total supply was also unlimited. The price of yuno and kimchi were getting dumped so hard.

https://twitter.com/AdamScochran/status/1300869473352597504

FinneysTrueVision

sr. member

Activity: 1680

Merit: 379

Top Crypto Casino

PIZZA is the latest food token scam.

TopT3ns

hero member

Activity: 2548

Merit: 572

#SWGT CERTIK Audited

Quote from: kkofor on September 03, 2020, 07:26:48 AM

Quote from: Xembin on September 03, 2020, 06:53:07 AM

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

I think Defi is a bubble and can explode at any moment. However, it cannot be denied that Defi projects are a trend that is trusted by most investors and will certainly attract a lot of investors in the near future. At first, I thought very negatively about the Defi projects but now things are different and just spend a little time researching on that project you can make twice as much profit in short time.

Of course defi can be said like that and that is what ultimately makes many investors afraid to enter and hopefully what investors are afraid of does not happen with this project, because if it happens it will have a bad influence on the good name of cryptocurrency and may not be able to make progress even more.

kkofor

sr. member

Activity: 365

Merit: 250

Quote from: Xembin on September 03, 2020, 06:53:07 AM

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

I think Defi is a bubble and can explode at any moment. However, it cannot be denied that Defi projects are a trend that is trusted by most investors and will certainly attract a lot of investors in the near future. At first, I thought very negatively about the Defi projects but now things are different and just spend a little time researching on that project you can make twice as much profit in short time.

ahmia39

sr. member

Activity: 1400

Merit: 251

Trident Protocol | Simple «buy-hold-earn» system!

Quote from: Xembin on September 03, 2020, 06:53:07 AM

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

Hello newbie, you must know that the one who created this topic already has a lot of experience in DeFi matters, so it's clear that he has tried it, so he dares to create a topic like this, and one more thing you should know is that there is not only one DeFi token, some are good and some are not good, so you have to be able to sort these things out in order to know the difference.

SquirrelJulietGarden

hero member

Activity: 1344

Merit: 742

Quote from: Xembin on September 03, 2020, 06:53:07 AM

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

You have to lock your money in pools. Can you call it as risk? Do you forget the DAO hack years ago?

I see more risk than staking my coins with stake & masternode coins.

Lock to get money and interests (it looks like bank savings) but crypto is volatile and if you look at the price of DeFi tokens. Their price is very high now and I am sure it will fall gradually. The lock percent does not make sense when investors feel fear of DeFi someday and when market turns bad, locked tokens can not stop price falls.

Xembin

jr. member

Activity: 84

Merit: 3

Defi is not a scam, just that those who are not try it before look at it as a scam. it's not good to hold your coins long in Defi, because the price can drop at anytime.

Topic: 💩DeFi scams [history]💩 - page 2. (Read 1574 times)