[!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert

[SuperBro]

Another scam is happening right now.The founder of Lendefi project (https://lendefi.io) is a known scammer and con artist.

Robin Dey was shut down by ASIC in Australia and scammed investors out of millions in the Malta DX scam 2 years ago. He then went on to try and run a scam in India called Hempcorp.

Please read this document: https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0

Share if possible to protect others from being scammed.

[cryptohero666]

Please view the dropbox above, its authored by Adam Howell a career scammer/con artist, fake crypto founder.

Read more about Adam Howell's life of scamming here: https://sites.google.com/view/growadvertisingscam/

[SuperBro]

Please view the dropbox above, its authored by Adam Howell a career scammer/con artist, fake crypto founder.

Read more about Adam Howell's life of scamming here: https://sites.google.com/view/growadvertisingscam/

LOL you're embarassing yourself here. The website you link to is so lazily made and provides absolutely no support for your accusations.

Nice try though 

[r34tr783tr78]

OP no one has patience or time to read full documents and many bitcoiners avoid open links. If you have proof against that guy you should post it here. I only could find this post about that issue and seems to be yours as the text is the same. My post doesnt mean you arent right but post details here
https://medium.com/@magickmultimedia/the-founder-of-this-project-is-a-known-scammer-and-con-artist-372d166a0e9d

[blinkblank]

Thank you for your researches, it makes a nice story and you made people lose a lot of money...

As you said people should do their own research and don't stop at the first article that calls  [!!!SCAM!!!] and shows no actual proof.
None of your links is working btw...

I'm invested in Lendefi for a while now and I'm really happy with the way things are going. I believe in the team, their vision and the project.
Like any investment and project, there is a risk associated, as we say in crypto, invest what you can afford to lose.

Robin has been involved in shady stories and I'm glad it's out so every lendefi investor is aware of it so your stupid FUD stops hurting everyone.


Your post is clearly FUD, using big words and calling the project a scam when you're only speculating.
Calling failed project like MDX scams because they failed is FUD, 90% of projects fail only a few thrive.

Valid Questions One Might Ask

Why didn't the team just went anonym to create the presale and leave with the raised money? ( millions of $ )

Why didn't the team left with the liquidity when unlocked?

Why would the team invest their time in working on the protocol if it's to scam everyone?

Why would the team use a public blockchain to scam people when they could create a shitcoin on "Marijuana"

Why would the try creating a new protocol when they could literally "copy" "paste" a GitHub repository to make a Defi Swap coin like Uniswap Sushiswap...

[bsysop]

Take a closer look at the CFO, David Vincent.

He is also the CEO of Canadian publicly listed company Canamex.

Canamex received a cease trade order from the securities exchange in 2018 because of a security token issue, and he is doing nothing while shareholders still cannot trade their shares.

Take a look at the announcement: https://www.securities.io/canamex-starts-offering-gold-and-silver-backed-security-tokens/

Why is he now working with a team from New Dawn Capital pty ltd, who were supposed to fund his token scheme but did not?

Why is he now working with a team from MaltaDX, who were supposed to trade his token scheme but did not?

Why isn't he doing anything for the shareholders of the company that pay him a wage? David Vincent does not even live in Canada, but he has blamed Covid for not delivering results for the last year.

Those who would like to do more research rather than just listen to shills could do a lot worse that browsing these forums, although there are a lot of complaints so it might take a while:

https://stockhouse.com/companies/bullboard?symbol=c.csq
https://stockhouse.com/companies/bullboard?symbol=v.alta
https://ceo.ca/csq

If David Vincent cannot deliver value or even updates for shareholders in a transparent regulatory environment like a Canadian stock exchange, then how could anyone expect him to do so on the blockchain in an opaque jurisdiction like Labuan?

Every company that has had David Vincent involved has failed, while he gets wealthier.

[bsysop]

Lendefi CFO David Vincent is also a director of Enegra https://www.enegragroup.com/#team

The Enegra directors face criminal charges in Australia for offences against ASIC, the companies regulator previously mentioned

See the following PDF of criminal court listings that was shared in the Canamex forum on Stockhouse:
https://pdfhost.io/v/AxmODZZM~_Adelaide_Magistrates_Court_Case_List_26_March_2021pdf.pdf

Is this the person who should be accountable for the finances at Lendefi?

[r34tr783tr78]

Real hate war here. I dont know if the allegations that the guy managing Lendefi is the convicted are correct one but cryptohero666 and blinkblank look like the same person and be working in defense of Lendefi. That raises an eyebrow when we are talking about a business who is trying to attract other people money.

[bsysop]

Lendefi Announces Blockchain Labs Asia As Lead Developers

Blockchain Labs and its boss Eli Weir are best known for their Metalstream Scam where they persuaded 3 publicly listed mining companies to make announcements on their behalf.

They claimed to have raised $89M but then cited "banking delays" and the mining companies got nothing.

Director Eli Weir fled to New Zealand, and then registerer new companies with NZ's most expensive house as his residential address.

Their own legal counsel is /maps/em6XwvgssDbXdtvJ6]taking action against them

So now Lendefi has:

• A criminal founder CEO who has never delivered on blockchain promises
• A criminal CFO who has never delivered on blockchain promises
• A criminal developer who has never delivered on blockchain promises

I don't think this will end well for the DEFI kids who have taken an interest in LDFI.

[bsysop]

Over on the Lendefi telegram, they continue to block anyone who even questions their strategy, which is a red flag. Here's the actual evidence to back up suspicion:

Two of the Lendefi figures have pleaded guilty in an Australian court in a case brought by the securities commission.

David Vincent (Lendefi CFO) and Eli Weir (Blockchain Labs, Lendefi developer) have entered a guilty plea to all 11 charges in a criminal court.

It is not clear if the other directors; Matt Averay and Jeremy Coombe have anything to do with Lendefi.

Court file for case AMC-21-1646 :
https://drive.google.com/file/d/1_HpphHzi_bmpphHvOKQKbIQuNzBt8OpL/view?usp=sharing

ASIC extract showing directors
https://drive.google.com/file/d/1h6RuZKNl2lVhxb4TQbyA-qWxn6z0GjiB/view?usp=sharing

[bsysop]

For anyone researching the following people:

• David Vincent
• Eli Weir
• Matthew Averay
• Jeremy Coombe

They were all directors of Enegra Ltd

Enegra Ltd changed its name to Enegra Pty Ltd, to avoid directors being criminally convicted for the company's regulatory non-compliance.

The company was instead convicted, as recently announced here:

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2022-releases/22-022mr-asic-prosecutes-seven-companies-for-failing-to-lodge-financial-reports-and-hold-agms/

Enegra Pty Ltd (Deregistered) (ACN 152 390 611), which was convicted and fined $50,000 for failing to lodge seven annual financial reports between 2013 and 2019 (inclusive) and $20,000 for failing to hold four AGMs between June 2016 and November 2019

These are the same people running https://enegragroup.com in Malaysia, who have recently announced a deal with https://meld.com for DEFI loans. I don't know why MELD would deal with a company that has a criminal background.