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Title: [SCAM] TetherDeFi ? Post by: dkbit98 on July 06, 2020, 07:47:19 PM What happened: TetherDeFi scam exchange and USDD coin using names of Tether and defi.
Also member TetherDeFi (https://bitcointalk.org/index.php?action=profile;u=2821656) is spamming in bitcointalk private messages. ANN:https://bitcointalk.org/index.php?topic=5260371 Archive: http://archive.vn/WkoDe Profile: https://bitcointalk.org/index.php?action=profile;u=2821656 Website: https://tetherdefi.io/ Archive: https://web.archive.org/web/20200706193030/https://tetherdefi.io/ https://i.imgur.com/xfHx6Yt.png https://i.imgur.com/mqH6btK.png https://i.imgur.com/kcrV3hX.png spam private message they sent me https://i.imgur.com/Wd3YtAo.png https://i.imgur.com/ziQUaW1.png One more UK certificate with some CEO named DAVID WALSH: https://tetherdefi.io/pdf/license%20.pdf archive: https://web.archive.org/web/20200706193103/https://tetherdefi.io/pdf/license%20.pdf Quote Domain Name: TETHERDEFI.IO Registry Domain ID: D503300001185887085-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-07-03T17:46:35Z Creation Date: 2020-07-03T13:23:20Z Registry Expiry Date: 2021-07-03T13:23:20Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Title: Re: [SCAM] TetherDeFi ? Post by: TalkStar on July 07, 2020, 01:56:34 AM What happened: TetherDeFi scam exchange and USDD coin using names of Tether and defi. Blending two projects name together and create a new name. Huh, what an idea !. dkbit98 you have mentioned about their spamming activities and you may forgot to add the evidence of that. Before including PM screenshots on your main topic i will suggest you to report that message from your end which gonna help mods to take their actions. Also member TetherDeFi (https://bitcointalk.org/index.php?action=profile;u=2821656) is spamming in bitcointalk private messages. Title: Re: [SCAM] TetherDeFi ? Post by: dkbit98 on July 07, 2020, 06:58:02 AM you have mentioned about their spamming activities and you may forgot to add the evidence of that. Before including PM screenshots on your main topic i will suggest you to report that message from your end which gonna help mods to take their actions. You need to pay attention and look, as image of them sending me private message has been posted in first post :) Third image from top is evidence, and I am not the only one who received it for sure. Title: Re: [SCAM] TetherDeFi ? Post by: TalkStar on July 07, 2020, 07:17:41 AM You need to pay attention and look, as image of them sending me private message has been posted in first post :) Oh yeah i got it. Due to dark mode it looks like a web footer. By the way thanks for letting us know about their cheap activities. Third image from top is evidence, and I am not the only one who received it for sure. Title: Re: [SCAM] TetherDeFi ? Post by: dkbit98 on July 07, 2020, 07:39:35 AM Oh yeah i got it. Due to dark mode it looks like a web footer. By the way thanks for letting us know about their cheap activities. Yeah, I do like my dark bitcointalk theme 8)I updated first post and added text in first post below image. Cheers |
