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Topic: 💩DeFi scams [history]💩 - page 2. (Read 1636 times)

legendary
Activity: 2044
Merit: 1018
Not your keys, not your coins!
September 12, 2020, 02:36:48 AM
DeFi Wonderland Smiley
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.
legendary
Activity: 1932
Merit: 4602
Buy on Amazon with Crypto
September 11, 2020, 03:50:14 PM
DeFi Wonderland Smiley
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
legendary
Activity: 1932
Merit: 4602
Buy on Amazon with Crypto
September 10, 2020, 03:44:08 PM
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/ 
hero member
Activity: 1442
Merit: 775
September 06, 2020, 03:12:41 AM
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.
sr. member
Activity: 1680
Merit: 379
Top Crypto Casino
September 05, 2020, 12:27:49 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.
legendary
Activity: 2660
Merit: 1261
September 04, 2020, 08:55:08 AM
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.
legendary
Activity: 1932
Merit: 4602
Buy on Amazon with Crypto
sr. member
Activity: 518
Merit: 256
Living the truth....
September 04, 2020, 03:15:09 AM
$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
sr. member
Activity: 1680
Merit: 379
Top Crypto Casino
sr. member
Activity: 854
Merit: 264
Crypto is not a religion but i like it
September 04, 2020, 01:24:19 AM
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.
legendary
Activity: 2268
Merit: 1379
Fully Regulated Crypto Casino
September 04, 2020, 01:03:41 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.
legendary
Activity: 1932
Merit: 4602
Buy on Amazon with Crypto
September 04, 2020, 12:46:48 AM
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


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

legendary
Activity: 3276
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
September 03, 2020, 10:48:37 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


sr. member
Activity: 1680
Merit: 379
Top Crypto Casino
September 03, 2020, 07:37:02 PM
PIZZA is the latest food token scam.

hero member
Activity: 2548
Merit: 572
#SWGT CERTIK Audited
September 03, 2020, 08:52:52 AM
#99
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.
sr. member
Activity: 365
Merit: 250
September 03, 2020, 06:26:48 AM
#98
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.
sr. member
Activity: 1400
Merit: 251
Trident Protocol | Simple «buy-hold-earn» system!
September 03, 2020, 06:18:14 AM
#97
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.
hero member
Activity: 1442
Merit: 775
September 03, 2020, 06:06:40 AM
#96
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.
jr. member
Activity: 84
Merit: 3
September 03, 2020, 05:53:07 AM
#95
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.
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