Bitcoin Forum

Economy => Scam Accusations => Topic started by: anoncoiner23 on December 25, 2020, 08:29:52 PM



Title: Cupi finance exit scam ?
Post by: anoncoiner23 on December 25, 2020, 08:29:52 PM
link to bounty where manager fears Cupi being a provably a scam - https://bitcointalk.org/index.php?topic=5301381.0

Website still up - https://cup.finance/

Deleted - https://t.me/realcupfinance

All posts deleted - https://twitter.com/GOcupfinance

Unaswap suspicious activity - https://info.uniswap.org/pair/0x7203540e9A9B5D699d0DbaEE39C4C56286e04cc7

would also not trust this site  - https://www.lianantech.com/#/

Provably a "coincidence" but all of the bounties that this user has managed, have failed.
https://bitcointalk.org/index.php?action=profile;u=2686199 - oops i guess ?


Title: Re: Cupi finance exit scam ?
Post by: raji1995naya on December 25, 2020, 10:11:51 PM
It seems like a scam and the Bounty manager recently stopped the bounty.


Title: Re: Cupi finance exit scam ?
Post by: Twinkledoe on December 25, 2020, 10:16:42 PM
At least, it has been only one week wasted for the effort and the manager posted the probability that this is a scam project. There are 12 weeks in their timetable to run this campaign. Really hard to trust defi project these days. Most of them are only here for quick money. If the team deleted their social media channel, then what can you infer from such move? They are running away.


Title: Re: Cupi finance exit scam ?
Post by: anoncoiner23 on December 25, 2020, 11:32:55 PM
At least, it has been only one week wasted for the effort and the manager posted the probability that this is a scam project. There are 12 weeks in their timetable to run this campaign. Really hard to trust defi project these days. Most of them are only here for quick money. If the team deleted their social media channel, then what can you infer from such move? They are running away.

1 week is enough to make a lot of money from investors, if you check their uniswap liquidity, they had over 100k in, and got pulled out over night. Crazy.