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Topic: [WARNING] DEFI.TRADE - Fake reviews | stock photo (Read 352 times)

legendary
Activity: 2254
Merit: 1377
Fully Regulated Crypto Casino
September 14, 2020, 08:12:11 AM
#13
In addition to the fact that the site uses stock photos, which is already a Scam, there are also photos of real people who do not know that they gave fake reviews about Defi.trade.
I think I saw a bounty of this project. Not sure though, but having fake team is a clear signed of hoax and fraudulent method. Even they say they are legit or at least listed on top exchange later on, this will show that market is not following a good reliance to KYC. I know most project should at least be visible.

Defi hype is becoming a ground for scam one. I like how CZ interrupt the defi by launching a cefi approach though to limit those people investing on risky projects such as this.
legendary
Activity: 2268
Merit: 1655
To the Moon
Even 2 weeks after these violations were reported, they have not removed fake reviews and fake photos from their site and continue to defraud their investors. Based on this, I left a negative tag for the Defi.trade today.
Archive from September 14, 2020: https://web.archive.org/web/20200914085950/https://defi.trade/
hero member
Activity: 2268
Merit: 789
In addition to the fact that the site uses stock photos, which is already a Scam, there are also photos of real people who do not know that they gave fake reviews about Defi.trade. And this can already be regarded as stealing other people's Identity. Because PAUL SPARE and REBA PEOPLES are represented here under false names.

That is true.

I mean, I do not see the point of defending themselves stating that 'it was not the current members of the DeFi team'. When you misrepresent your project by posting that it contained positive reviews from stolen identity people, you misrepresent the whole project. Once you put false information on your project, the whole thing just fall apart quickly. Nice find, OP!
jr. member
Activity: 136
Merit: 4
legendary
Activity: 2268
Merit: 1655
To the Moon
In addition to the fact that the site uses stock photos, which is already a Scam, there are also photos of real people who do not know that they gave fake reviews about Defi.trade. And this can already be regarded as stealing other people's Identity. Because PAUL SPARE and REBA PEOPLES are represented here under false names.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Aww... I was just bumped into them an hour ago and conducted a small research not unlike yours. I was about to publish a scam accusation thread when I saw yours.

Here, to complete your list, last one was from cosmetic product. Zoe Sutherland was Tan number 1


legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Nice find OP.
All fake reviews and generic faces with scam fake gold looking website.
Their exchange live.defi.trade is also looking like some big joke


Stay away from this!
hero member
Activity: 2926
Merit: 567
Read please, it's not Defi.Trade team.
thanks



It's not the DeFi team all right, but you are giving false testimonials to your readers to make them believe that the site is legit and profitable, testimonials are very important visitors will believe on this because they want to find out if the site is ok to invest and by giving them a well crafted testimonials they will be deceived, this is enough to consider giving them a bad feedback.
legendary
Activity: 2268
Merit: 1655
To the Moon
Read please, it's not Defi.Trade team.
thanks

The name of the thread indicates that the site contains fake reviews and stock photos. You did this because you don't have any real feedback about your work and you are thus trying to deceive your customers. In addition, there are many more questions that Nutildah asked You in the previous post. This is enough to accuse you of scam.
legendary
Activity: 3010
Merit: 8114
Read please, it's not Defi.Trade team.
thanks



Uhh... why would you use fake pictures of these people? Do these people even exist? It seems highly doubtful, but at least you got semi-creative with the Zoe Sutherland name. The other ones have highly generic names so its difficult to assess where you pulled them from, but I'm gonna go ahead and assume your ass.

I mean... you don't even have a team. You don't have a white paper and your "documentation" link just goes to the home page.

How is it a "decentralized exchange"? You offer BTC, BCH, DASH, XMR and ZEC trades... that's all being done in a decentralized manner? Not to mention your forex section... LOL. I'd like to read more about how that is decentralized as well. Tell us all about it here, please, since you don't have a white paper.
copper member
Activity: 5
Merit: 0
Read please, it's not Defi.Trade team.
thanks

copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Another DEFI related obvious scam project who are trying to make investors fool. You did a good job by detecting their fake team at an very early stage. You can fix the ANN link on your topic and make it clickable.

I have already posted a reply on their official ANN topic and provided this thread link to check their scam faces before running after them.    
legendary
Activity: 2268
Merit: 1655
To the Moon
What happened: Fake reviews | stock photo

Profile Link: [BOUNTY] https://bitcointalksearch.org/topic/paused-defitrade-200000-trontrx-bonus-reward-payout-every-2-weeks-5272808
Archived: https://archive.is/KsWPm
Profile Link: [ANN] https://bitcointalksearch.org/topic/ann-defitrade-optimized-for-cfd-trading-5272810
Archived: https://archive.is/wip/536Zz

Website: https://defi.trade/
Archived: https://web.archive.org/web/20200901182313/https://defi.trade/

Domain Name: defi.trade
Registry Domain ID: D1AD2C78F0DA14EE188D4E2CC235AC129-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2020-06-24T03:21:35Z
Creation Date: 2020-04-25T06:40:16Z
Registry Expiry Date: 2022-04-25T06:40:16Z





Fake name: DONNA JAMES
Real name: stock photo/bigstockphoto


https://www.bigstockphoto.com/ru/image-130065950/stock-photo-headshot-of-middle-age-business-woman-in-studio%2C-isolated-on-grey






Fake name: STEPHEN TURNER
Real name: stock photo/istockphoto


https://www.istockphoto.com/nl/foto/portrait-of-a-smart-businessman-gm493189920-76769403






Fake name: KEVIN WHITE
Real name: PAUL SPARE


https://mccayduff.com/tax-time-fall-economic-updates-december-2018/
https://www.instagram.com/p/B-u8NwtFBvT/






Fake name: SONIA HUNTER
Real name: REBA PEOPLES


https://webfmd.com/functional-medicine-doctors/st-louis-park-minnesota/dr-reba-peoples-md-ifmcp/
https://www.youtube.com/channel/UCHT1RWmhNGiBPHBRfaQP-rg

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