Hello, I just bumped into this forum looking for some info and expert opinion.
What happened:
I started chating with a girl from Tinder that the conversation lead to her bussines wich is a investor. So she told me how to do all the process to deposit on Binance, then withdraw to this suspicios site and convert it to USDC, wich will be locked on a fixed term for 3 months, generating income (minning) as USDT so that later I can redraw anytime back to Binance and convert it to fiat wich I tried and works at the moment, althou the minimg amout is 50 USDT to withdraw on that DEFI COIN site (it charges 10$ fee per withdraw) and 50€ minimumg on Binance. I know it doesn't have any contact info, nor phisical adress or telephone number and that make it look unprofessional. Also it's on the darknet making it unreachable by searchers and so I want to know your thoughts as I invested 2.500€ aprox. in BTC, if I will be able to see that money back after that 3 months locked up or it's just that they will give me that 5% every month during this 3 months and thats it. There is an pdf where explains how the site works and makes your money grow:
https://dfc.live/static/DFC.pdf and this other pdf where states the income rules with the bonus system:
https://dfc.live/static/income.pdf . I fear they only give you that small % stated in the pdf so you want to invest more and more and in the end after that locked up fixed term ends won't be able to get it back?
This fear has grown when I noticed that girl was using fake pictures and told her to show herself on videocall so she showed up saying she was shy to tell she was more ugly than I thought... I know I deserve some laughs over me about all this.
Scammers Profile Link:
-
Reference Link:
https://dfc.liveAmount Scammed: 2.500€
Payment Method: Bitcoins
Proof of Payment: I will provide this if it escalates to a real scam case.
PM/Chat Logs: Fully whatsapp chats...if needed.
I registered here just to echo and inform others that this exact thing happened (is happening) to me. We spoke on happn (dating app). Like many others, it seems, the conversation led to investments, then to crypto currently, finally to
https://dfc.live . I didn't invest much into this (relatively speaking, <$1000), but I was going to invest much more when I got a very bad feeling. I did some research and found this forum! You people deserve some appreciation. You saved me a lot of money by voicing your stories/doubts about this dfc scam. Like you, I don't know if I'll get back my initial principle investment (on dfc.live), but I will definitely not be investing any more bitcoins.
More info: the girl (honey pot) is cute, of course. She did have a phone conversation with me, but always rejected the idea of a video call. She got very defensive (very quickly) if I questioned her crypto-investment advice regarding dfc.live. These are red flags that have now done their job and halted by roll. Im posting this now (here) for those in the future that do a simple google searched on such potential scams. Hopefully, like me, they will find this thread.
Show Posts
