[LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020

bullrun2024bro

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Time for another update! I added the following eleven projects to the DeFi scam list:

Last Update: 26.11.2020

26/11/2020

added YearnFinance.tech (Clone)
added YLD DeFi (Plagiarized Website Content)
added DeFiHold (Ponzi Scheme)
added UniSwap.appS (Clone)
added MultiSwap Protocol (Plagiarized Whitepaper
added iFarming.Finance (Plagiarized Website Content)
added BambooDefi (Plagiarized Whitepaper)
added YFIB DeFi (Plagiarized Website Content)
added unibluefinance.com (Fake Team)
added Ywin.Finance (Fake Team)
added yfiairdrop (Fake Airdrop, Clone)

The DeFi hype still continues and new DeFi scams are popping up every day. It's far from beeing over. Please stay alert and do not fall for the DeFi scammers.

Quote from: Rikafip on November 22, 2020, 10:03:38 AM

[SCAM] Yearn Finance Tech DeFi shitcoin
[SCAM] YLD Defi plagiarized website content!

Thanks for sharing these here, I added them to the list. Great work buddy!

Twinkledoe

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Quote from: tvplus006 on November 23, 2020, 02:25:17 PM

Quote from: btcltcdigger on November 12, 2020, 10:28:28 AM

Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day.

Now, indeed, every new project that appears on the market necessarily refers to the DeFi sector, even if it is not. Scammers also see the hype that accompanies these projects, and also call their scam DeFi to attract additional investor attention to their fraud. So we will still see a lot of scams around DeFi, and the OP will not be left without work.

This is a good list to watch out for. Good thing the OP is adding his last update here so we know projects which created after that have not yet seen for review. And more than likely, we will end up with only few legit DeFi platforms. Seeing all these blunders ranging from plagiarism, phishing websites to fake team members, repeating those over and over again.

Marvelman

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Quote from: Rikafip on November 22, 2020, 10:03:38 AM

As @bullrun2020bro told you, if you think that Anonyme is most likely a scam, open a topic in Scam accusation and if it's your first topic there, follow the format that you can find in the pinned message.

OK, I'll do that if I notice they've opened a new ANN thread. Thank you.

tvplus006

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To the Moon

Quote from: btcltcdigger on November 12, 2020, 10:28:28 AM

Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day.

Now, indeed, every new project that appears on the market necessarily refers to the DeFi sector, even if it is not. Scammers also see the hype that accompanies these projects, and also call their scam DeFi to attract additional investor attention to their fraud. So we will still see a lot of scams around DeFi, and the OP will not be left without work.

Rikafip

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Quote from: Marvelman on November 22, 2020, 08:37:56 AM

No, unfortunately I did not archive their ANN topic but I am glad that the moderators deleted it. However, there is a google cache archive here:
https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5288431.0

Anonyme thread was deleted because they were giving away tokens in exchange for ANN comments, therefore breaking the forum rules. Good riddance imho, as it was spammed by bunch of newbie accounts wanting to get few dollars worth of that shitcoin.

As @bullrun2020bro told you, if you think that Anonyme is most likely a scam, open a topic in Scam accusation and if it's your first topic there, follow the format that you can find in the pinned message.

Two more DeFi scams ready to be added to the list

[SCAM] Yearn Finance Tech DeFi shitcoin
[SCAM] YLD Defi plagiarized website content!

Marvelman

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Quote from: bullrun2024bro on November 17, 2020, 07:03:30 AM

Quote from: Marvelman on November 12, 2020, 03:00:58 AM

I guess you can add this scam project to the list too: [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol

No team, no whitepaper... just a shiny website and token sales.

You are absolutely right. The project looks fishy as hell and is likely another DeFi scam. Unfortunately the thread was deleted by the moderators already. Did you archive it? In addition to that it would be very helpful if you create a proper scam accusation thread as a reference. If you don't know how the format looks, please check the following guide: Scam Report Format (Use it to make scam reports properly)

No, unfortunately I did not archive their ANN topic but I am glad that the moderators deleted it. However, there is a google cache archive here:
https://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php%3Ftopic=5288431.0

There is an Anonyme bounty thread active on the forum and stupid bountyhunters still report their activity there. Grin

[BOUNTY] Anonyme 💰 1 ANON = 1 USD (5 Million Tokens = 50k USD) 4 Weeks Duration
archive: https://archive.is/Z8tLJ

bullrun2024bro

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Quote from: Marvelman on November 12, 2020, 03:00:58 AM

I guess you can add this scam project to the list too: [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol

No team, no whitepaper... just a shiny website and token sales.

You are absolutely right. The project looks fishy as hell and is likely another DeFi scam. Unfortunately the thread was deleted by the moderators already. Did you archive it? In addition to that it would be very helpful if you create a proper scam accusation thread as a reference. If you don't know how the format looks, please check the following guide: Scam Report Format (Use it to make scam reports properly)

I also updated the thread once again and added two projects to the DeFi scam list:

Last Update: 17.11.2020

17/11/2020

added UNI-airdrop.org (Clone)
added YFCentral Finance (Plagiarized Whitepaper)

Quote from: btcltcdigger on November 12, 2020, 10:28:28 AM

Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day.

Don't worry. I guess everyone knows that we won't be able to add every DeFi scam out there to the list in the OP. Nevertheless I don't think that's a huge problem - in my opinion the thread briefly describes how dangerous the DeFi space is and how many scams are out there. The thread is a reminder to users to be careful and stay alert before investing in a new project.

AhmadM

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Quote from: Marvelman on November 12, 2020, 03:00:58 AM

I guess you can add this scam project to the list too:

[ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol

Indeed that project is fishy enough which high likely would be ended as a scam,
If you made a proper accusation of them I think OP would determine to add it to the list.

Furious 7

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https://duelbits.com/

Quote from: btcltcdigger on November 12, 2020, 10:28:28 AM

Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day.

I think the OP will update the list after many have reported on this fraud allegation, so it is fitting that every day there will be many DeFi projects that continue to scam people and I think that their way of getting money, should be eliminated completely.
But the OP job is very over priced because it provides an already scam DeFi list.

btcltcdigger

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To boldly go where no rabbit has gone before...

Yes, very nice summary of the 2nd biggest plague that hit 2020, defi scams.
But i'm affraid you have your work cut out for you by updating the list, as there's like 5 new defi scams popping up every day.

Marvelman

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I guess you can add this scam project to the list too:

[ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol

No team, no whitepaper... just a shiny website and token sales.

bullrun2024bro

legendary

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It's time to update the thread again. I added the following five projects to the DeFi scam list:

Last Update: 06.11.2020

06/11/2020

added Curve.si (Clone)
added Mooniswap.app (Clone)
added YFPO.finance (Stock Photos)
added BUTTERswap (Bounty Irregularities)
added YFI.mobi (Fake Airdrop, Exit Scam)

If you actually trade on the various DeFi swap websites out there, it's time to be extra careful! More and more DeFi clones are popping up trying to steal your money. Always double-check, if the website you're using is accurate. Never enter your private key! Do not send ETH to untrustworthy contracts.

bullrun2024bro

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I recently updated the thread again and added the following two projects:

Last Update: 31.10.2020

31/10/2020

added Zelos Mining (former Yieldly) (Fake Photos, Fake Team)
added OfficialUniSwap (Clone)

It looks like the same scammers that created Yieldly some time ago rebranded their project and called it Zelos Mining. See this reference for more information: [SCAM] Yieldly (now Zelos)- fake team member photos

OfficialUniSwap is another UniSwap clone. Don't fall for this. Never enter your privat key and always double-check if you're on the correct website.

bullrun2024bro

legendary

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I just updated the thread once again and added the following three projects to the DeFi scam list:

Last Update: 27.10.2020

27/10/2020

added RAMP.defi (Irregularities)
added Yearn Finance Decentralized (Plagiarized Whitepaper)
added SushiSwapClassLc (Clone)

Concerning RAMP.defi I decided to add them to the list because of the thread Bthd created recently. See here for further reference: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale). If RAMP.defi should succeed in disproving the allegations, I will remove them from the list.

bullrun2024bro

legendary

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Time for another update! Thanks to the great work of our community! We found several more scam projects, which I just added to the DeFi-scam list in @OP.

Last Update: 15.10.2020

19/10/2020

added Thou.Finance (Exit Scam)
added Comet.Finance (Exit Scam)
added YES.finance (Stolen Content)
added Padthai.finance (Exit Scam)

Concerning the exit scam of Padthai.finance, please see what libert19 posted here.

bullrun2024bro

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Quote from: masulum on October 15, 2020, 08:09:36 AM

Maybe you can ADD Mooswap, rug pull liquidity yesterday, website now just with blank page I see some people still buying this token today. To prevent Bitcointalk member become a victim, I wish OP considering to add $MOO on the list.

Code:

https://mooswap.org/

$MOO Contract address: https://etherscan.io/address/0xda5f5e63084f2ba6eef845cea653913b46c7fe95
Contract creator: https://etherscan.io/address/0xa557b172ea4caf710a2f5ed03ac8d527550546c8 (Holding 225.9 ETH)

Very good catch @masulum! I will add $MOO to the list and hopefully no one here on Bitcointalk will fall for this filthy scam coin. If you guys want to see how a classic rug pull on UniSwap looks like, please see the screenshot attached:

Source: https://info.uniswap.org/pair/0x6793d0d4c89362a84dcf66d8423e8e48762595d9

I also updated the thread once again and added the following four projects to the DeFi-scam list:

Last Update: 15.10.2020

15/10/2020

added CBDAO (BREE) (Exit Scam)
added Yearn.Finance Red (Stolen Content)
added MOOswap (UniSwap liquidity Rug Pull)
added Cache (CXCHE) (Fake Team)

I also added a thread to the "additional threads" section, which I recently created on the Beginner's & Help board: Beginner's Guide: Don't fall for DeFi-Airdrop-Scams

Thanks once again to everyone, who is fighting these scams! I really appreciate your help guys!

masulum

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hmph..

Maybe you can ADD Mooswap, rug pull liquidity yesterday, website now just with blank page I see some people still buying this token today. To prevent Bitcointalk member become a victim, I wish OP considering to add $MOO on the list.

Code:

https://mooswap.org/

$MOO Contract address: https://etherscan.io/address/0xda5f5e63084f2ba6eef845cea653913b46c7fe95
Contract creator: https://etherscan.io/address/0xa557b172ea4caf710a2f5ed03ac8d527550546c8 (Holding 225.9 ETH)

bullrun2024bro

legendary

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Another quick update for the thread. This time I added five projects to the DeFi-scam list.

Last Update: 13.10.2020

13/10/2020

added YYFI.Protocol (Plagiarism)
added SMARTSPEC (Plagiarism)
added Yieldly (Fake Photos)
added YearM.Finance (Clone of Yearn.Finance)
added FreeUniSwap (Clone of Uniswap)

Concerning YYFI.Protocol: They clearly plagiarized some parts of an old whitepaper (Loligo). Thanks to @Jawhead999, who found out about this case.

Quote from: ?? on ??

I find they're doing plagiarism from a dead coin named Loligo. This is some red flags I found...

I also added two clones to the list (YearM.Finance & FreeUniSwap). Both entries might not be separate projects, but both are DeFi-related scams. And since the original projects UniSwap and Yearn.Finance are currently being hyped, I thought it would be a good idea to make people aware that there are several clones/fakes out there. Always make sure you are entering the correct website - don't fall for clones and never share your private key!

bullrun2024bro

legendary

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I had time to update the list once again and thanks to our community, I was able to add seven new scams to the list. Great work everyone! Keep it up!

Last Update: 10.10.2020

10/10/2020

added OntoSwap (Fake Team)
added eSwapexchange (Fake Giveaways)
added Fyeth.Finance (Plagiarized Content)
added YFBEAM.FINANCE (Stolen Content)
added Yoju.Finance (Plagiarized Content)
added Hideme.finance (Fake Team)
added HelioSwap (Plagiarized Whitepaper)

bullrun2024bro

legendary

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It's time for another update. I added the following finds to the list:

28/09/2020

added YIF DeFi (Bounty irregularities)
added Yearn Finance 3 (Plagiarism)
added Defixnetwork (Fake Team)
added Yearn Finance Connect (Plagiarism)
added YFIZ.finance (Plagiarism)

If you found any other DeFi-Scams please share them here with the community.

bullrun2024bro

legendary

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Thanks everyone for your recents finds. You guys are amazing - together we can fight these filthy DeFi scammers!

If you guys wan't to do me a favor, please use the template I posted above.

I updated the thread and added the following projects:

23/09/2020

added Torch DeFi (Website Plagiarism)
added RFinance (Website Plagiarism)
added Cryptochrome DeFi (Whitepaper Plagiarism
added MBIDeFi (Malaysian scammer group MBI Group International)
added Moon Finance (Whitepaper Plagiarism)
added Yearnify Finance (Website Plagiarism)
added DRK DeFi (Whitepaper Plagiarism)
added XYFI DeFi (Website Plagiarism)
added Yea Finance (Fake Team)
added ANN-Thread of WolfAge Finance

Expect the next update on Saturday or Sunday!

qwertyup23

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Hello, OP

Will it be okay if you add one DeFi related scam on your list?

[WARNING]YeaFinance - FAKE TEAM

Thank you and please keep the list updated!

Marvelman

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This is a very useful thread. I had no idea that there are already so many scam DeFi projects...
Kudos to everyone who discovers and exposes them!

-CryptoViking-

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Hey @bullrun2020bro

I have another ANN to add.

[SCAM] Wolfage.finance DEFI SCAM!! have decided to come to forum to lie more and started their ANN:

[ANN][WolfAge Finance][Shared economy of crypto business models]

Also would be nice if you can support the flag too, thanks.

Rikafip

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Hey @bullrun2020bro, here are few DeFi scams exposed by me in the last couple of days (and one from the previous month) so you can add them to you list.

1. [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
2. [SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International
3. [Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
4. [SCAM] Yearnify copied website content!

Here are few more exposed recently by others that are not on the list :

[WARNING] DRK Defi- Plagiarized Whitepaper by @Shef198911
[SCAM] XYFI - another scam cashing in on DeFi hype by @btcltcdigger

AhmadM

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Another shit defi project..

Torch Network

Rikafip

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Quote from: bullrun2024bro on September 18, 2020, 10:35:49 AM

Quote from: rdbase on September 17, 2020, 02:54:10 PM

Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? Undecided

I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around

Uniswap airdrop is legit, few friends of mine claimed the tokens and sold them via Binance. Everyone that used Uniswap until September 1st is eligible for 400 UNI tokens. Some people claimed thousands of UNI tokens as you were eligible for each wallet you use, so for example if you connected 10 wallets to Uniswap until the deadline, you got 4000 UNI combined. At the moment 1 UNI=6 USD , so it's not a surprise that there are scam attempts using this occasion.

That's what scammers do, they quickly adapt and always try to exploit latest craze/hype/airdrop/giveaway. After all, that's why we have this thread now, but I'm afraid that this is just the beginning and will go on for the some time, until enough people loose the money and everything falls apart, like in the ICO time.
https://gov.uniswap.org/t/learn-requirements-how-to-claim-your-400-uni/1025

bullrun2024bro

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Quote from: $crypto$ on September 17, 2020, 11:38:35 AM

I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper

[WARNING] YFIO Protocol Plagiarized Whitepaper

Thanks a lot for sharing your finds with the community! I will add YFIO to the list.

Quote from: ?? on ??

Well done, bullrun2020bro. Great list, made a Russian adaptation of this useful topic.

That sounds great! Hopefully nobody from your local community will fall for these DeFi scams. I also added the DeFi-clone of the TON project you just posted to the OP. Thanks a lot for sharing it here!

Quote from: rdbase on September 17, 2020, 02:54:10 PM

Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? Undecided

I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around, e.g.:

[SCAM] Fake Uniswap giveaway
[SCAM Alert] 10,000,000 UNI Fake Giveaway

Note: Never share your private key or send any funds to participate in an airdrop!

I updated the thread and added the following projects:

18/09/2020

added YFIO Protocol (Whitepaper Plagiarism)
added TON (DeFi-oriented clone of the TON project)

I won't have time to update the list on the weekend, so please expect the next update on Monday/Tuesday.

rdbase

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This is a very good thread to put up so I thank you for this bullrun2020bro!

Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th.
Can you verify this and if it is a scam or not? Undecided

Here are the two youtubers I have viewed about this so called airdrop far:
https://www.youtube.com/watch?v=E_4113Hc8w0
https://www.youtube.com/watch?v=7mVlXim1LxM
another one from a newer YTer:
https://www.youtube.com/watch?v=8BmAgTqvFOQ

$crypto$

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Quote from: bullrun2024bro on September 17, 2020, 09:20:34 AM

Quote from: akopov on September 16, 2020, 05:53:25 PM

Add plz else YFBull, YFIO Procotol Finance

It look's like both projects are likely to be scams, could you maybe create a proper Scam Accusation thread, that I can add them to the list.

I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper

[WARNING] YFIO Protocol Plagiarized Whitepaper

bullrun2024bro

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as9ardia

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yfChain

akopov

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Add plz else

YFBull
Telegram group: https://t.me/YFBULL1
Telegram channel: https://t.me/YFBULL
Twitter: http://twitter.com/YFBULL1
Website: https://www.yfbull.london

YFIO Procotol Finance
Telegram group: https://t.me/YFIOfinance
Telegram channel: https://t.me/YFIOfinance_Channel
Twitter: https://twitter.com/YfioProtocol
Medium: https://medium.com/@YfioProtocol

bullrun2024bro

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I just updated the thread for the first time today and added the following projects:

16/09/2020

added HotdogSwap (YAM.finance clone; Exit scam)
added UNIDAPP DeFi (Bounty irregularities, check the thread for additional information)

Note: You will find the Changelog in the second post of this thread.

The Sceptical Chymist

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Quote from: bullrun2024bro on September 15, 2020, 01:24:57 PM

Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list.

Yes, please do try to keep it updated--and it's unfortunate that it's a list that's going to keep on growing, but I think we all know that's a fact. How long the list will eventually get will depend on how the DeFi space develops. I'm really hoping that it doesn't follow the course of the ICO boom and bust and that there's actually something of substance to DeFi. As of this moment I'm not convinced there's anything of real value to it, and there's certainly a lot of hype.

Quote from: Rikafip on September 15, 2020, 01:14:30 PM

One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions.

Scammers only learn how to scam better, and the suckers....well, they never seem to learn, no matter how many times they've been scammed. All the hype surrounding DeFi--that's why those projects can raise millions. Everyone wants in on the new thing that's going to make them rich. That part of the story is the same no matter what thing we're talking about, and people don't seem to realize that it's nearly impossible to become wealthy without much effort.

Ah, well. We'll see how long this list gets. I'm going to bookmark it.

bullrun2024bro

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Quote from: TalkStar on September 15, 2020, 01:06:23 PM

Thanks for following my suggestion and posting a copy of original thread here. Keep giving regular updates and save newbies from getting scammed. Good luck.

Quote from: Rikafip on September 15, 2020, 01:14:30 PM

It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon.

Quote from: notblox1 on September 15, 2020, 01:23:40 PM

Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days.
This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit.

Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list. Hopefully we can protect as many users as possible from these filthy scammers.

If you guys have any other suggestions for the list, please let me know. I am happy to add them!

notblox1

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Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days.
This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit.

Rikafip

legendary

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It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon.

One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions. Back then some of those ICOs at least have appearance of legitimacy while this is on a completely different level.

TalkStar

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Thanks for following my suggestion and posting a copy of original thread here.

After seeing scammers recent activities with DeFi oriented money stealing projects personally i was thinking to create a list about DeFi related scam projects but suddenly got your thread today on German board. So i thought a similar thread should be in this section for increasing entire forum users awareness. Keep giving regular updates and save newbies from getting scammed. Good luck.

bullrun2024bro

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Last Update: 26.11.2020

I am happy to invite you to share your findings here in the thread. I will then add these to the list above in a timely manner. If you have found a DeFi scam, please use this code:

Code:

[tr][td][center][b] NAME OF THE PROJECT[/b][/center][/td][td]|[/td]
[td][center] [url=LINK TO THE ANN-THREAD][b]NAME OF THE ANN THREAD[/b][/url] [/center][/td][td]|[/td]
[td][center][b]SCAM-ACCUSATION[/b] [/center][/td][td]|[/td]
[td][center] [url=LINK TO THE SCAM-ACCUSATION THREAD][b]NAME OF THE SCAM-ACCUSATION THREAD[/b][/url] [/center][/td][td]|[/td]

Changelog:

16/09/2020

added HotdogSwap (YAM.finance clone; Exit Scam)
added UNIDAPP DeFi (Bounty irregularities)

17/09/2020

added yfChain (Whitepaper Plagiarism)
added GAMBLUS.live (Clone)
added Bulls.finance (Clone)

18/09/2020

added YFIO Protocol (Whitepaper Plagiarism)
added TON (DeFi-oriented clone of the TON project)

23/09/2020

added Torch DeFi (Website Plagiarism)
added RFinance (Website Plagiarism)
added Cryptochrome DeFi (Whitepaper Plagiarism)
added MBIDeFi (Malaysian scammer group MBI Group International)
added Moon Finance (Whitepaper Plagiarism)
added Yearnify Finance (Website Plagiarism)
added DRK DeFi (Whitepaper Plagiarism)
added XYFI DeFi (Website Plagiarism)
added Yea Finance (Fake Team)
added ANN-Thread of WolfAge Finance

28/09/2020

added YIF DeFi (Bounty irregularities)
added Yearn Finance 3 (Plagiarism)
added Defixnetwork (Fake Team)
added Yearn Finance Connect (Plagiarism)
added YFIZ.finance (Plagiarism)

10/10/2020

added OntoSwap (Fake Team)
added eSwapexchange (Fake Giveaways)
added Fyeth.Finance (Plagiarized Content)
added YFBEAM.FINANCE (Stolen Content)
added Yoju.Finance (Plagiarized Content)
added Hideme.finance (Fake Team)
added HelioSwap (Plagiarized Whitepaper)

13/10/2020

added YYFI.Protocol (Plagiarism)
added SMARTSPEC (Plagiarism)
added Yieldly (Fake Photos)
added Yearm.Finance (Clone of Yearn.Finance)
added Freeuniswap (Clone of Uniswap)

15/10/2020

added CBDAO (BREE) (Exit Scam)
added Yearn.Finance Red (Stolen Content)
added MOOswap (UniSwap liquidity Rug Pull)
added Cache (CXCHE) (Fake Team)

19/10/2020

added Thou.Finance (Exit Scam)
added Comet.Finance (Exit Scam)
added Padthai.finance (Exit Scam)
added YES.finance (Stolen Content)

27/10/2020

added RAMP.defi (Irregularities)
added Yearn Finance Decentralized (Plagiarized Whitepaper)
added SushiSwapClassLc (Clone)

31/10/2020

added Zelos Mining (former Yieldly) (Fake Photos, Fake Team)
added OfficialUniSwap (Clone)

06/11/2020

added Curve.si (Clone)
added Mooniswap.app (Clone)
added YFPO.finance (Stock Photos)
added BUTTERswap (Bounty Irregularities)
added YFI.mobi (Fake Airdrop, Exit Scam)

17/11/2020

added UNI-airdrop.org (Clone)
added YFCentral Finance (Plagiarized Whitepaper)

26/11/2020

added YearnFinance.tech (Clone)
added YLD DeFi (Plagiarized Website Content)
added DeFiHold (Ponzi Scheme)
added UniSwap.appS (Clone)
added MultiSwap Protocol (Plagiarized Whitepaper
added iFarming.Finance (Plagiarized Website Content)
added BambooDefi (Plagiarized Whitepaper)
added YFIB DeFi (Plagiarized Website Content)
added unibluefinance.com (Fake Team)
added Ywin.Finance (Fake Team)
added yfiairdrop (Fake Airdrop, Clone)

bullrun2024bro

legendary

Activity: 1624

Merit: 4417

DeFi-Scams - Big All-In-One-Thread

Last Update: 26.11.2020

DeFi (Decentralized Finance) has been on everyone's lips since the beginning of 2020 and new projects are constantly being added. Even experienced users find it difficult to keep an overview here. Unfortunately, cases of fraud in DeFi projects have also been increasing recently, because similar to the ICO hype in 2017, the DeFi hype in 2020 also attracts a large number of scammers.

The purpose of this thread is to create an overview-like list in which it should be briefly displayed whether a new DeFi project is an obvious scam. Thanks to all the users who are sharing their recent finds here on the Scam-Accussation board! You are doing an awesome job in protecting the community against these scammers:

DeFi-Project

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

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Topic: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020 (Read 1346 times)