Bitcoin Forum

Economy => Scam Accusations => Topic started by: thewhitenoise on November 17, 2020, 01:13:48 AM



Title: AIODEX - SCAM!!!1
Post by: thewhitenoise on November 17, 2020, 01:13:48 AM
Bounty thread  - https://bitcointalk.org/index.php?topic=5289634.0

In the post, mention of the past scam project -  "Article/review/blog must contain a link to Lazeux website"

Lazeux also, this bounty took place on this forum and the text is almost 1 in 1, see for yourself - https://ninjastic.space/topic/5286528


Title: Re: AIODEX - SCAM!!!1
Post by: SFR10 on November 17, 2020, 08:56:47 AM
Bounty thread  - https://bitcointalk.org/index.php?topic=5289634.0
Here's the "archived (https://archive.fo/w42Kk)" version.

In the post, mention of the past scam project -  "Article/review/blog must contain a link to Lazeux website"

Lazeux also, this bounty took place on this forum and the text is almost 1 in 1, see for yourself - https://ninjastic.space/topic/5286528[/center]
Nice catch ;)

I did some digging and it looks like their description part is also plagiarized from another project [Dify.Finance (https://dify.finance/) (archived (https://archive.fo/BZCJr))]:

[Direct link (https://i.imgur.com/GlGpJ3B.jpg)]
https://i.imgur.com/GlGpJ3B.jpg

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2468;support)".


Title: Re: AIODEX - SCAM!!!1
Post by: sujonali1819 on November 17, 2020, 09:31:38 AM
At first, I can not understand what is the issue actually(maybe was not more attentive during reading). It's really a superb catch which may be reduced a lot of investor's money. And it's pretty sure that the manager is the same as the Lazeux bounty campaign. That means there is a more chance aiodex also does something like that Lazeux.

I will tag the manager to come here and explain this issue.


Title: Re: AIODEX - SCAM!!!1
Post by: $crypto$ on November 17, 2020, 10:31:50 AM
At first, I can not understand what is the issue actually(maybe was not more attentive during reading). It's really a superb catch which may be reduced a lot of investor's money. And it's pretty sure that the manager is the same as the Lazeux bounty campaign. That means there is a more chance aiodex also does something like that Lazeux.
There are many cases like this that happen on the bounty board and it will even appear with a new name that is based on Lazeux but it is not impossible that this is the same group that is doing the DeFi project goals and the results will be surprising, but if beginners are aware of this because we are alone be aware and observant that a project like this has been suspicious from the start in the previous project, therefore we have to root out those who find it first.


Title: Re: AIODEX - SCAM!!!1
Post by: sujonali1819 on November 17, 2020, 12:21:02 PM
I have visited this aiodex telegram group and see someone asked the question because he/she got a warning on the bounty thread due to the flag. And the owner has answered there. see below

https://i.postimg.cc/t4wtdP3K/Capture.png  https://i.postimg.cc/K8RDgQM7/lll44.png

They don't want to waste their time by talking about it.  :)


Title: Re: AIODEX - SCAM!!!1
Post by: abokhalel2 on November 17, 2020, 08:46:25 PM
Nice find, I asked them in the chat about it, and they just deleted my comment. This is a clear sign!


Title: Re: AIODEX - SCAM!!!1
Post by: Sparrow96 on November 18, 2020, 08:44:53 AM
Thank you for catching. I was about to join their Bounty. But their project looked suspicious to me. They are claiming their project is verified by Coinbase on their website. But if you click on that text that redirects us to their Telegram group. I asked about it and asked for proof and they blocked me. They are blocking everyone asking about it. Everyone should avoid such projects.


Title: Re: AIODEX - SCAM!!!1
Post by: Marfolone on November 26, 2020, 04:59:49 PM
They recently:

1. Banned writing messages in the telegram group Aiodex Group.

2. Completely removed the telegram group Aiodex Bounty Group.


Title: Re: AIODEX - SCAM!!!1
Post by: cheezcarls on November 27, 2020, 12:48:04 PM
Great catch by the way! As what I have seen in their activity, it looks suspicious to me. And also when I check out their website saying that it’s “verified by Coinbase”, I highly doubt that. There’s no hyperlink about a source where Coinbase “really verified them”. Even that they are gonna pay Ethereum to those who promote them in their bounty program, I choose to pass. Plagiarism is something that all of us cannot tolerate.