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Author Topic: Another DeFi exit scam  (Read 907 times)
Aqcizromencez
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September 17, 2020, 03:09:33 AM
 #81

yes better avoid projects that look less legitimate because it would be detrimental to others and ourselves if the project came out to be a scam, now is the defi project season you can see on twitter a lot of new projects that have sprung up and I think many will become scams.

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September 17, 2020, 03:21:19 AM
 #82

yes better avoid projects that look less legitimate because it would be detrimental to others and ourselves if the project came out to be a scam, now is the defi project season you can see on twitter a lot of new projects that have sprung up and I think many will become scams.
And on average, the new projects also embed the name DeFi to attract more investors, because DeFi is still in a good trend so some project developers take the opportunity to build new projects through the DeFi system even though it is only in name.
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September 18, 2020, 09:49:01 PM
 #83

its very bad when crypto market trying to recover after suffered so many negative news and smoothly growth but Defi project destroyed it. many Defi ended scam and caused market crash . last news from telegraph about just swap https://cointelegraph.com/news/tron-legitimized-a-project-before-it-pulled-an-exit-scam-community-says  . hopefully it will not happen again to us.
Unfortunately it will keep happening scammers feel like they can get away with anything and I think that for the most part they are right, people on their rush to make money in the markets decide to invest when they have no knowledge about it and because of this they end up losing money that they in fact needed for their everyday life, and then they have to face enormous economic problems and when you add the pandemic to all of this then their situation becomes unsustainable, but scammers do not care and for the most part authorities do not care either so if you are going to invest then make sure that whatever project in which you are investing is legitimate and if you have even the smallest suspicion this is not the case then you need to run away from that project.

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September 19, 2020, 03:49:45 AM
 #84

investing in defi must thorough while we analize project, dont ever miss even single point. we see several defi project now be scam and only this thing that we could to do no else. defi look interesting but we have to know its contain high risk too , price could rise 10x but it could run out in few minutes after listing.

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September 19, 2020, 03:21:00 PM
 #85

What the hell man, that is a huge amount of money, 20 million !!
From here, we can learn that defi project doesn't give a guarantee the project will become a success one.
There were to many hypes in defi projects, Yfdexf.Finance was one of them. We should be careful more if we want to invest on hyped defi projects.

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September 19, 2020, 04:15:21 PM
 #86

investing in defi must thorough while we analize project, dont ever miss even single point. we see several defi project now be scam and only this thing that we could to do no else. defi look interesting but we have to know its contain high risk too , price could rise 10x but it could run out in few minutes after listing.
You should also be able to mention what DeFi coin is a scam and maybe also be able to provide more detailed information so that many will read the information you provide which will be very useful for new traders who can avoid defi projects that are indicated as scams.

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September 19, 2020, 05:21:40 PM
 #87

In the world of cryptocurrency there are various types of scams, so we bounty hunters must be careful and also analyze further the projects we are promoting, because the more people who promote a scam project, the more investors will be deceived, including defi projects that are currently popular nowadays.

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September 19, 2020, 05:43:53 PM
 #88

I've been reading several posts on this platform of different Defi projects that had exited the space with millions of dollars, but it amazes me that despite these issues we still have people investing sporadically on Defi projects without any research as to whether the project is valid or not. I know that with time people would get tired of loosing and the Defi trend would come to a halt, just like ICO's.
It should be borne in mind that now it is sometimes very difficult to distinguish a fraudulent ICO project from a project with a poorly trained team, albeit with a good and promising idea. Therefore, no matter what our own research we do, there will always be a risk of getting into a fraudulent project. DeFi projects are now raising very large amounts of money, so they will attract a lot of scammers.

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September 19, 2020, 11:08:06 PM
 #89

In the world of cryptocurrency there are various types of scams, so we bounty hunters must be careful and also analyze further the projects we are promoting, because the more people who promote a scam project, the more investors will be deceived, including defi projects that are currently popular nowadays.
when many scams like that will indeed make the name cryptocurrency worse and of course there will be many investors who do not believe in cryptocurrency anymore, and the problem is the difficulty in determining whether a project is scam or not at the beginning of its journey because sometimes it just looks a scam when it has been running a little more long.

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September 19, 2020, 11:36:03 PM
 #90

Here is another scam and people still blindly follow the empty promises filled with air. The DEFI scams will continue and more people will be a victim of the well-planned scams, unfortunately. The scary part is there wouldn't be any legal charges against the Yfdexf team and they will walk free. Shameless influencers will stop until the next scam project will send them a nice amount for publishing their whitepaper.
We cannot blame them since they are only hoping to make enough profit out of their investment. They are willing to risk their money even if there is no guarantee of return, it is like they gamble what they have hoping to make money. Even if there are so many reminders, we all know that they are being reached by those reminders, but if they still risk their money, that end is because of their own choice.
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September 20, 2020, 09:28:06 AM
 #91

In the world of cryptocurrency there are various types of scams, so we bounty hunters must be careful and also analyze further the projects we are promoting, because the more people who promote a scam project, the more investors will be deceived, including defi projects that are currently popular nowadays.
when many scams like that will indeed make the name cryptocurrency worse and of course there will be many investors who do not believe in cryptocurrency anymore, and the problem is the difficulty in determining whether a project is scam or not at the beginning of its journey because sometimes it just looks a scam when it has been running a little more long.
this condition that make cryptocurrency market crash for 2 years. fake team and scammer make investors affraid to invest in any project and finally there is no good project occur due fund problem. its very difficult to prevent fake developer occur , except our self as investors do dilligent analisys to project so get off from scam project.

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September 23, 2020, 08:12:57 PM
 #92

In the world of cryptocurrency there are various types of scams, so we bounty hunters must be careful and also analyze further the projects we are promoting, because the more people who promote a scam project, the more investors will be deceived, including defi projects that are currently popular nowadays.
The problem is that things are getting so bad that for the most part bounty hunters should stop promoting new projects, after all the majority of them are scams and the few that are not do not really need bounty hunters at all as they can make use of exchanges to promote their projects and gain popularity with investors without the need to try to convince people in this forum or in social media which explains why bounty hunting is getting less and less effective as time passes.

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