Bitcoin Forum

scam,team not real peoples

Is it true? Because I also suspect that their telegram group is filled with bots and meme content, if you can attach evidence or a thread stating that this project is a scam, so bitcointalk users who have high trust can flag Defi Trade account.

This project is using other people's identity (Stock photos) on their team and have active scam accusation against them. Don't make early investment on this project without justifying their team.

Click on the link and check everything from your end: https://bitcointalk.org/index.php?topic=5272930.0

tvplus006 had posted evidences in this warning thread (https://bitcointalk.org/index.php?topic=5272930.0;topicseen). 3 of its team members are fake.

Because defi hyip is just too much to let it pass by these scammers, they are in the hurry to scam investors. If the tream will continue to promote in the social media, this will still get some money from unsuspecting crypto users. Bounty hunters should also known this discovery and stop promoting this one.

Another DeFi project taking advantage of the hype. Let's wait what kind of reasoning will the team tell us about these fake photos.

And also, don't mislead traders/crypto users/newbies with the tagline as the "world-leading decentralized exchange". Don't self-proclaim if you have nothing in your portfolio yet. And fix your fake team profiles first before claiming to be world's best.

https://i.postimg.cc/52SjzjbD/Screen-Shot-2020-09-02-at-7-08-48-AM.png

Can you read again, it's not Defi.Trade Team. Read the subject "How People Think About Us".

Everyone will be able to get into the Defi.trade platform because it’s so simple and easy to use and has extremely accurate price prediction thanks to it's AI Technology.

But... but... Donna James and Sonia Hunter from your "how people think about us" were images from  stockphoto (https://stock.adobe.com/110778883?) and well, Ms. Hunter, she's a doctor named Dr. Reba People. So does the other 3, they were famous people!! OMG *gasp* you managed to not only make them testify for you, but also persuade them to change name?!

Oh... you were just scamming with a very poor effort.


Nope, all 5 of them are fake. The last one, Ms. Sutherland was our cosmetic model

The testaments are fake. So whatever they are saying is bs. Of course, if you will put fake testaments, you will praise for the project. Not a good start to promote the project using fake profiles. What other things are they going to fake here?

Now that we know and you know that those testimonials are from fake people. why are you not taking it down?  Do you still have some intension to lure the investors to your project?

If those people are putting the wrong information while giving testimonial to your project, Its probably because they don't wanna be associated with this project for whatever reason.

Their strategy is misleading users upon using those fake testimonials.
How can you trust a project if they are using that kind of fake marketing on their website?
They should remove that section and be real with things if they want to attract supporters.
Otherwise, people will stay away from their platform because of this deceptive marketing.

It's too late for them they have been exposed the project now has an existing thread in the scam section, they overlooked it by posting fake testimonials by trying to make their project look great in the eyes of potential investors but unfortunately, it backfired now they are going to lose their reputation, no projects should ever fake anything written in their homepage.

Why this situation keep repeating with almost all the new Defi project! They are just too eager to take people's money they can't spare few hours to have a good content to their project, rather they will result to using other projects content, this is even worse than during the ico plaque.

and we can easily distinguish projects of bad actors because of the type of data in their webpage. it looks like they just put one sentence for every featurd and then leave for anyone to interpret it on your own.

no documentation of each feature even it being a defi project is possibly just a scam taking opportunity from users.

I don't think the problem is simply overlooking the consequences of fake testimonial (and identify theft). It was not a poor judgment in attempt to create credibility, it was an entirely fake project from the beginning, it was their intention to fool people into believing them. A real project will not even think of using fake info for whatever outcome

Every day this fake defi project popping from left to right seem to be the order of the day, the project team of the Defi project can't even apply some dignity in their obvious attempt to scam people with fake project,  people should visit this place more often and save themselves from this kind of fake project.

I guess, this project will go down the history of DeFi as scam very soon. With some fake info on their website, I am thinking that there will be more fake things on this project. If someone really tries to study this project, one will uncover more shady dealings of this project. And since most DeFi tokens are down right now, I don't think they can rekt money even from naive buyers. As DeFi buyers are now careful because of the current market situation, this project will have hard time selling their tokens. And so closure is looming on this one. Let's see.