Title: [WARNING] CatDeFi Scam project Post by: Small Rabbit on January 31, 2021, 06:32:07 AM Name :Catdefi
Website : https://www.catdefi.org/ Token Contract : 0x80caa7ebfd12f7dec0630f67249e9cf902147fcd Etherscen : https://etherscan.io/token/0x80caa7ebfd12f7dec0630f67249e9cf902147fcd?a=0x6D6C46ac1893bE7DE1581A8B86e138b3c36766da Bounty : https://bitcointalk.org/index.php?topic=5313293.0 Manager Profile : https://bitcointalk.org/index.php?action=profile;u=2969777 Proof 1 This Project creator is a Bounty Hunter. Bounty Hunting Account is Akmal Rajput (https://bitcointalk.org/index.php?action=profile;u=2753216) First time he/she input 0.0053574883 Eth for Generate CAT Token From this Address 0xA8920F59682c5cA850d8aCC9909790A3471c1120 but he/she fail to Generate Token Due to higher ETH gas fees then he/she input more ETH from FTX Exchange 2 and make Token. https://i.imgur.com/vhOHHxF.jpg Txh https://etherscan.io/tx/0xa6ca69dadd472c31113bcd1fcb5fb8a91b51530f66ed44afb6b2f7bc61b5c040 https://i.imgur.com/aGb9XcF.jpg POA Link https://bitcointalk.org/index.php?topic=5295493.msg55730835#msg55730835 Proof 2 Catdefi Token not secure. They only make token By ERC-20 Token Generater Website. This token can never do anything good and no good exchange will list this token. https://i.imgur.com/gAlSXZ1.jpg https://i.imgur.com/gyO80qR.jpg More info https://etherscan.io/address/0x80caa7ebfd12f7dec0630f67249e9cf902147fcd#code Proof 3 What is Catdefi? Cat DeFi is Yield Farming Plateform. Global decentralized staking platform that provides passive income to its investors. Project is decentralized but website developed by wordpress. Just install theam and edit front page lol. Anyone can build this website. Proof 4 Broken Roadmap no information about Staking, Yield Farming, decentralized staking, passive income to its investors by distributing rewards. Before the project started, they wrote that they would list the tokens in Binance. lol Listening to them seems to be very easy to list in Binance https://i.imgur.com/OxKmY72.jpg More info https://www.catdefi.org/ Note: Friendly Advice No one will invest in such scam projects . If you invest, you will lose your money with a 100% guarantee. Title: Re: [WARNING] CatDeFi Scam project Post by: rat03gopoh on January 31, 2021, 08:18:17 AM Glad to see you researching this project technically. I also suspect this user (https://bitcointalk.org/index.php?action=profile;u=2969777), that the project he created has no clear purpose. Also, this project doesn't have wp and instead wants someone to write it through the bounty he's launching now with (non-escrow) eth payment.
Based on his posting history, this user has only been involved in a few bounties. It is very hard to believe that there are funds to cover the distribution fees of the reward bounty (gas), let alone to pay the WP writer later. Title: Re: [WARNING] CatDeFi Scam project Post by: andrei8787 on January 31, 2021, 08:56:27 AM Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1144 Title: Re: [WARNING] CatDeFi Scam project Post by: Small Rabbit on January 31, 2021, 11:06:55 AM Reported to Cryptoscamalert Good Job Mr andrei8787https://cryptoscamalert.com/crypto_scam_report/1144 Title: Re: [WARNING] CatDeFi Scam project Post by: Furious 7 on January 31, 2021, 02:20:29 PM Glad to see you researching this project technically. I also suspect this user (https://bitcointalk.org/index.php?action=profile;u=2969777), that the project he created has no clear purpose. Also, this project doesn't have wp and instead wants someone to write it through the bounty he's launching now with (non-escrow) eth payment. Indeed, this is very funny looking at the history of the bounty manager's posts. I am also not so sure that the Catdefi project is only their trick to raise funds stupidly, there is no seriousness, even I suggest avoiding this kind of bounty participation.Based on his posting history, this user has only been involved in a few bounties. It is very hard to believe that there are funds to cover the distribution fees of the reward bounty (gas), let alone to pay the WP writer later. Let the Newbie be there because newbies are always greedy, no matter what project they are, they will definitely join, so we know enough and are aware for those who can give advice. Title: Re: [WARNING] CatDeFi Scam project Post by: masterzino on January 31, 2021, 04:54:44 PM Good job, Small Rabbit!
These days every second scammer try to do "DeFi" projects with a hollow token and copied site. I don't know why people are still giving money without doing due diligence! Title: Re: [WARNING] CatDeFi Scam project Post by: ScamViruS on January 31, 2021, 05:16:55 PM Usually the creators of this project think that crypto investors will invest in any project now. Since DeFi is trending in the market now, it is easy to understand that many scam projects will be created using the name of this DeFi. Most of the time fake projects promise listings on the big exchanges in their roadmap to attract investors. I think new investors are more interested in such DeFi projects now, so the scammer is trying to take a chance here.
Good job, Small Rabbit! These days every second scammer try to do "DeFi" projects with a hollow token and copied site. I don't know why people are still giving money without doing due diligence! They look at different aspects in the hope of making quick profit. So that most of the time they are more attracted towards tempting offers, as a result of which they are deceived in various ways. Title: Re: [WARNING] CatDeFi Scam project Post by: The Sceptical Chymist on January 31, 2021, 07:03:13 PM I don't know why people are still giving money without doing due diligence! It's because nobody has learned anything from the ICO craze and how idiotic most of those projects were--and because it's in man's nature to be greedy. There are always going to be suckers who pour money into what they think is the "next big thing" which right now seems to be DeFi.I hadn't seen many DeFi scam accusations lately, and I was beginning to wonder if the hype had started to burn itself out. And I still haven't figured out if there are any legitimate purposes to DeFi other than to make some people a lot of money. Nice catch on this one, OP. Title: Re: [WARNING] CatDeFi Scam project Post by: qwertyup23 on January 31, 2021, 07:42:45 PM I commend your investigation work, OP.
These kinds of projects may seem harmless at first but when you dig deeper into their information, you would soon find out that almost all of their contents are recycled crap from different existing projects. I read their WP and it seems like it the information is too generic to the point that some of the contents are being used by other projects as well. Continue your investigation to other projects as well, OP. Title: Re: [WARNING] CatDeFi Scam project Post by: Vitalino1999 on January 31, 2021, 08:38:22 PM It's very funny to see on the telegram channel that the bounty hunter (site creator) and Uniswap Patners.
I will quote: We are Happy to Announce CatDeFi × Uniswap are Patners. Something big coming for our investers But why hasn't anyone awarded a red flag yet? Title: Re: [WARNING] CatDeFi Scam project Post by: AhmadM on January 31, 2021, 09:55:57 PM Indeed this is a nice investigation done by OP, if you guys take a look at their WP (archive (https://web.archive.org/web/20210131215528/https://www.catdefi.org/Whitepaper.pdf)) you would realize that most of them are copied from lots of articles out there. Some of examples:
[1] Page 4 & 5 were copied from Binance academy's article (https://academy.binance.com/en/articles/what-is-yield-farming-in-decentralized-finance-defi) [2] Page 6 was copied from coinbase's article (https://help.coinbase.com/en/coinbase/trading-and-funding/other/staking-on-coinbase#what-is-staking) Title: Re: [WARNING] CatDeFi Scam project Post by: morvillz7z on January 31, 2021, 11:02:02 PM I've tagged the account catdefi and created a flag (https://bitcointalk.org/index.php?action=trust;flag=2612) (if anyone wants to support it, please do).
I also left negative feedback to Akmal Rajput who appears to be the guy behind this DeFi scam project. Again, well-done @OP! Title: Re: [WARNING] CatDeFi Scam project Post by: cheezcarls on February 01, 2021, 12:40:31 PM Name :Catdefi Website : https://www.catdefi.org/ Token Contract : 0x80caa7ebfd12f7dec0630f67249e9cf902147fcd Etherscen : https://etherscan.io/token/0x80caa7ebfd12f7dec0630f67249e9cf902147fcd?a=0x6D6C46ac1893bE7DE1581A8B86e138b3c36766da Bounty : https://bitcointalk.org/index.php?topic=5313293.0 Manager Profile : https://bitcointalk.org/index.php?action=profile;u=2969777 Proof 1 This Project creator is a Bounty Hunter. Bounty Hunting Account is Akmal Rajput (https://bitcointalk.org/index.php?action=profile;u=2753216) First time he/she input 0.0053574883 Eth for Generate CAT Token From this Address 0xA8920F59682c5cA850d8aCC9909790A3471c1120 but he/she fail to Generate Token Due to higher ETH gas fees then he/she input more ETH from FTX Exchange 2 and make Token. https://i.imgur.com/vhOHHxF.jpg Txh https://etherscan.io/tx/0xa6ca69dadd472c31113bcd1fcb5fb8a91b51530f66ed44afb6b2f7bc61b5c040 https://i.imgur.com/aGb9XcF.jpg POA Link https://bitcointalk.org/index.php?topic=5295493.msg55730835#msg55730835 Proof 2 Catdefi Token not secure. They only make token By ERC-20 Token Generater Website. This token can never do anything good and no good exchange will list this token. https://i.imgur.com/gAlSXZ1.jpg https://i.imgur.com/gyO80qR.jpg More info https://etherscan.io/address/0x80caa7ebfd12f7dec0630f67249e9cf902147fcd#code Proof 3 What is Catdefi? Cat DeFi is Yield Farming Plateform. Global decentralized staking platform that provides passive income to its investors. Project is decentralized but website developed by wordpress. Just install theam and edit front page lol. Anyone can build this website. Proof 4 Broken Roadmap no information about Staking, Yield Farming, decentralized staking, passive income to its investors by distributing rewards. Before the project started, they wrote that they would list the tokens in Binance. lol Listening to them seems to be very easy to list in Binance https://i.imgur.com/OxKmY72.jpg More info https://www.catdefi.org/ Note: Friendly Advice No one will invest in such scam projects . If you invest, you will lose your money with a 100% guarantee. I applaud you for technically researching deeply about this project. Great work Small Rabbit! Keep doing that man. I am in your bounty group and you seem to be doing a great job in managing the community. Good thing I have never included this in my spreadsheet. Thanks again! Title: Re: [WARNING] CatDeFi Scam project Post by: Khalisene on February 02, 2021, 02:34:49 PM thank u for this great due dill, i also checked this project and got scam thought on it. i'm also always check everything about a project before investing, no matter that i invest mostly in defi and dex projects defi are more than 90% scams.. really only among new dex projects there are some potentially interestingTitle: Re: [WARNING] CatDeFi Scam project Post by: repear7 on February 02, 2021, 03:06:28 PM Good catch. I just checked caddefi tokensale wallet. They got 0 investor at this time. No one invested in their project. Luckily no investors are victims of this scam. But, some bounty Hunters still working on their campaign.
Title: Re: [WARNING] CatDeFi Scam project Post by: Chrystora123 on February 03, 2021, 07:36:40 PM at least this is a lesson for hunters who want to upgrade to developer. "before launching a project in this forum, you should first have real-world investors so that your project is not the same as other scam projects"..
Title: Re: [WARNING] CatDeFi Scam project Post by: Akmal Rajput on February 20, 2021, 02:15:04 PM Hello sir i am not scamer i think cat DeFi owner used by mistake my name or address ...I am poor please remove my negative trust please Please check my activity i am not scamer 😞 I wish you well😓 please
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