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Author Topic: [SCAM] TetherDeFi ?  (Read 137 times)
dkbit98 (OP)
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July 06, 2020, 07:47:19 PM
Last edit: July 07, 2020, 07:40:07 AM by dkbit98
Merited by nutildah (1)
 #1

What happened: TetherDeFi scam exchange and USDD coin using names of Tether and defi.
Also member TetherDeFi is spamming in bitcointalk private messages.

ANN:https://bitcointalk.org/index.php?topic=5260371
Archive: http://archive.vn/WkoDe
Profile: https://bitcointalk.org/index.php?action=profile;u=2821656
Website: https://tetherdefi.io/
Archive: https://web.archive.org/web/20200706193030/https://tetherdefi.io/






spam private message they sent me





One more UK certificate with some CEO named DAVID WALSH:
https://tetherdefi.io/pdf/license%20.pdf
archive: https://web.archive.org/web/20200706193103/https://tetherdefi.io/pdf/license%20.pdf

Quote
Domain Name: TETHERDEFI.IO
Registry Domain ID: D503300001185887085-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-07-03T17:46:35Z
Creation Date: 2020-07-03T13:23:20Z
Registry Expiry Date: 2021-07-03T13:23:20Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc

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TalkStar
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July 07, 2020, 01:56:34 AM
 #2

What happened: TetherDeFi scam exchange and USDD coin using names of Tether and defi.
Also member TetherDeFi is spamming in bitcointalk private messages.
Blending two projects name together and create a new name. Huh, what an idea !. dkbit98 you have mentioned about their spamming activities and you may forgot to add the evidence of that. Before including PM screenshots on your main topic i will suggest you to report that message from your end which gonna help mods to take their actions.   


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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dkbit98 (OP)
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July 07, 2020, 06:58:02 AM
 #3

you have mentioned about their spamming activities and you may forgot to add the evidence of that. Before including PM screenshots on your main topic i will suggest you to report that message from your end which gonna help mods to take their actions.  
You need to pay attention and look, as image of them sending me private message has been posted in first post Smiley
Third image from top is evidence, and I am not the only one who received it for sure.

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TalkStar
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July 07, 2020, 07:17:41 AM
 #4

You need to pay attention and look, as image of them sending me private message has been posted in first post Smiley
Third image from top is evidence, and I am not the only one who received it for sure.
Oh yeah i got it. Due to dark mode it looks like a web footer. By the way thanks for letting us know about their cheap activities.    


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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dkbit98 (OP)
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July 07, 2020, 07:39:35 AM
Last edit: July 07, 2020, 08:15:23 AM by dkbit98
 #5

Oh yeah i got it. Due to dark mode it looks like a web footer. By the way thanks for letting us know about their cheap activities.    
Yeah, I do like my dark bitcointalk theme  Cool
I updated first post and added text in first post below image.
Cheers

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