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Author Topic: [SCAM] Proxi.defi (15751 Ethereum)  (Read 130 times)
Bthd (OP)
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August 20, 2020, 09:44:23 AM
Merited by notblox1 (1)
 #1

What happened: Proxi.defi (Credit Token) had a launch on mesa yesterday and they raised 15751 ethereum totally. They sent money to Binance after launch.


https://medium.com/proxidefi-blog/proxi-credit-completed-auction-on-mesa-with-highest-price-hike-of-27-5x-2cdf41d28f7

Proof of Payment:



3585 Ethereum: https://etherscan.io/tx/0xd5eada68d168c91293dc3a1d4c918ea5324a390707675e19439029a450ed214f

15.000 USDT: https://etherscan.io/tx/0x179cb20419302bcb76af04af8e4da0ae82c337759404537ac6f27e24eecaa15b

12 hours later Proxi Ceo is back and the answer is;

Quote
After the auction, for the sake of fund security, the team moved funds from the auction address to Binance exchange for custody.
http://archive.is/01x13#selection-405.94-405.222

A decentralized finance platforms ceo sent funds from a wallet which owned by team to a centralized exchanges wallet for security. This is the most irrational explanation i've ever heard. They are back for scamming more people.

Be aware of proxi.defi (Credit Token) scam my friends, Credit trading is still active on Uniswap and bithumb will list it today.

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August 20, 2020, 09:50:32 AM
 #2

A decentralized finance platforms ceo sent funds from a wallet which owned by team to a centralized exchanges wallet for security. This is the most irrational explanation i've ever heard. They are back for scamming more people.
This is bull shit. I always read how good this auction type that proxidefi did and it sounded like eevrywhere as in literally on social media and now they pull a very suspicious move of moving funds. Ive even heard my friends saying that the ceo and any admin gone on their telegram. So everyone panic and suddenly like that. Moving funds and doing a very sudden action could means something. Im not sure but I am lucky did not joined this project. During thr auction lots of project are into it and now, I could only hear fud now.



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