Any indication how they sale went?
I'm always curious how much money scammers are making. Because when i see small amounts, i'm happy that people are starting to see through scams
Topic: [SCAM] Wolfage.finance DEFI SCAM!! - page 2. (Read 663 times)
Then i think both of you have enough information about that suspect and we will be able to know the connection between current and old project. I will not be surprised if you find connection among both project because most ICO scammers run money stealing platform on a regular basis and its the only source of their income.
Eagerly waiting to see more details from your end.
Eagerly waiting to see more details from your end.
They have muted their community group completely as a result of my friends, me and then some other people that saw my Bitcointalk report, prodding, asking questions and investigating them.So I would call this a success.
I'm gonna be checking contracts and how much did they sell and what happens from here, update accordingly.
Regarding your hopes of connecting the dots and person we suspect, it is a bit harder as we only have a slim lead, some indications, but none are enough to be presented as a proof yet. Only thing we have is our memory, because nothing has a paper trails and it was not documented properly years ago.
My friends and I already have a person that is our prime suspect that could be behind this scam as the same person ran a scam ICO and tried to hire us few years ago and we exposed him. So if we manage to confirm we will add more info.
Then i think both of you have enough information about that suspect and we will be able to know the connection between current and old project. I will not be surprised if you find connection among both project because most ICO scammers run money stealing platform on a regular basis and its the only source of their income. Eagerly waiting to see more details from your end.
Good job finding this scam, OP. Looks like yet another DeFi scam, and they're just going to keep coming. Maybe when all is said and done, somebody could compile all the ICO and DeFi scams and see which had more of them.
There are new project and scam ones everyday on the defi hype uniswap trend. I think I almost see 5 to 10 new projects everyday doiny presale and trading as soon thr quota is reached. It will be hard to track down all of these especially they are just sticking on telegram and twitter promotions. Only few open up a bitcointalk discussion thread so its a dead end there. But if there are some guys like OP willing to track them all then its a good list.My friends and I already have a person that is our prime suspect that could be behind this scam as the same person ran a scam ICO and tried to hire us few years ago and we exposed him. So if we manage to confirm we will add more info.
Good job OP, hope you can expose the scammers so everybody will be warned about them and if got lucky can put to jail those scammers. Good job finding this scam, OP. Looks like yet another DeFi scam, and they're just going to keep coming. Maybe when all is said and done, somebody could compile all the ICO and DeFi scams and see which had more of them--I'm too ignorant and lazy to do that, but I know there are some super-motivated members on the forum who'd love to take on a project like that.
And what the hell does this even mean:
Yield farming, liquidity mining, buybacks, and burning....I'm assuming that's all DeFi-speak. I've been trying to learn the basics of DeFi, but all that is Greek to me.
And what the hell does this even mean:
Yield farming, liquidity mining, buybacks, and burning....I'm assuming that's all DeFi-speak. I've been trying to learn the basics of DeFi, but all that is Greek to me.
Yeah, all standard mumbo-jumbo lingo, using everything they can think of that could attract more people and make them think that token will skyrocket and appreciate like crazy. Paid advertising services to reputable TG trading groups is what is a next level and while I'm typing this I see I forgot to add the links to those TG groups, so I will edit the post.
Also those are only few TG groups I track to compare which groups are copying trade signal from some others and I'm compiling.
My friends and I already have a person that is our prime suspect that could be behind this scam as the same person ran a scam ICO and tried to hire us few years ago and we exposed him. So if we manage to confirm we will add more info.
Good job finding this scam, OP. Looks like yet another DeFi scam, and they're just going to keep coming. Maybe when all is said and done, somebody could compile all the ICO and DeFi scams and see which had more of them--I'm too ignorant and lazy to do that, but I know there are some super-motivated members on the forum who'd love to take on a project like that.
And what the hell does this even mean:
Yield farming, liquidity mining, buybacks, and burning....I'm assuming that's all DeFi-speak. I've been trying to learn the basics of DeFi, but all that is Greek to me.
And what the hell does this even mean:
Yield farming, liquidity mining, buybacks, and burning....I'm assuming that's all DeFi-speak. I've been trying to learn the basics of DeFi, but all that is Greek to me.
What happened:: Wolfage.finance is running a DEFI presale project SCAM, paid some high profile trading groups with more then 20k members to hype them up as 50X potential project, they created all their social media including the website and github on 4th or on 7th September, plus they have plagiarised whitepaper with spelling mistakes in places where they wrote something themselves.They don't even have a roadmap. The "team" is completely anonymous and they are marketing this as a community driven project, they don't want to disclose any info related to "team".[/font]
Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=2349
Bitcointalk ANN: https://bitcointalksearch.org/topic/--5277214
Archived:https://archive.vn/5R1dJ
Website: https://wolfage.finance/
Archived:https://archive.vn/U4HRl
Github:https://github.com/WolfageFinance/wolfage-finance-ecosystem
Archived: https://archive.vn/J2DBH
Whitepaper has been copied from various sources as they are lazy , examples will be https://consensys.net/blockchain-use-cases/decentralized-finance/ and Defipulse.com and they have spelling mistakes where they actually wrote something themselves.
Screenshots of the dates of creations:[/size]
Screenshots of the TG trading channels promoting and hyping up the sale: Probably didn't even check if it is a scam, just took the money to advertise the scam.
TG Groups promoting this scam:
My friends and I started diggin with alt accounts on TG and asking questions about plagiarised whitepaper, dates of creation and such.That created ruckus and other people started asking questions too. Bot started banning and restricting people, deleting question so it went quiet there really fast. Only their shillers and paid commentators are there asking generic questions about wallets, presale date and such.
EDIT: They announced the roadmap fast while I was creating the post so they look better.
Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=2349
Bitcointalk ANN: https://bitcointalksearch.org/topic/--5277214
Archived:https://archive.vn/5R1dJ
DO NOT JOIN THE PRESALE!! Screenshots down below:
Website: https://wolfage.finance/
Archived:https://archive.vn/U4HRl
Github:https://github.com/WolfageFinance/wolfage-finance-ecosystem
Archived: https://archive.vn/J2DBH
Code:
Domain Name: wolfage.finance
Registry Domain ID: c2700acd5a5b421f8462820a4d377498-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
[color=red]Updated Date: 2020-09-04T12:41:09Z
Creation Date: 2020-09-04T12:08:02Z[/color]
Registry Expiry Date: 2021-09-04T12:08:02Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 416.535.0123x1283
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Data Protected
Registrant Street: REDACTED FOR PRIVACY
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Registrant State/Province: ON
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
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Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns1.p07.nsone.net
Name Server: dns2.p07.nsone.net
Name Server: dns3.p07.nsone.net
Name Server: dns4.p07.nsone.net
DNSSEC: unsigned
Registry Domain ID: c2700acd5a5b421f8462820a4d377498-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
[color=red]Updated Date: 2020-09-04T12:41:09Z
Creation Date: 2020-09-04T12:08:02Z[/color]
Registry Expiry Date: 2021-09-04T12:08:02Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 416.535.0123x1283
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Data Protected
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ON
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns1.p07.nsone.net
Name Server: dns2.p07.nsone.net
Name Server: dns3.p07.nsone.net
Name Server: dns4.p07.nsone.net
DNSSEC: unsigned
Whitepaper has been copied from various sources as they are lazy , examples will be https://consensys.net/blockchain-use-cases/decentralized-finance/ and Defipulse.com and they have spelling mistakes where they actually wrote something themselves.
Screenshots of the dates of creations:[/size]
Screenshots of the TG trading channels promoting and hyping up the sale: Probably didn't even check if it is a scam, just took the money to advertise the scam.
TG Groups promoting this scam:
My friends and I started diggin with alt accounts on TG and asking questions about plagiarised whitepaper, dates of creation and such.That created ruckus and other people started asking questions too. Bot started banning and restricting people, deleting question so it went quiet there really fast. Only their shillers and paid commentators are there asking generic questions about wallets, presale date and such.
EDIT: They announced the roadmap fast while I was creating the post so they look better.
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