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Author Topic: [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020  (Read 1099 times)
bullrun2020bro
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September 15, 2020, 05:27:50 PM
Last edit: November 26, 2020, 03:40:26 PM by bullrun2020bro
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 #1


DeFi-Scams - Big All-In-One-Thread


Last Update: 26.11.2020


DeFi (Decentralized Finance) has been on everyone's lips since the beginning of 2020 and new projects are constantly being added. Even experienced users find it difficult to keep an overview here. Unfortunately, cases of fraud in DeFi projects have also been increasing recently, because similar to the ICO hype in 2017, the DeFi hype in 2020 also attracts a large number of scammers.




The purpose of this thread is to create an overview-like list in which it should be briefly displayed whether a new DeFi project is an obvious scam. Thanks to all the users who are sharing their recent finds here on the Scam-Accussation board! You are doing an awesome job in protecting the community against these scammers:



DeFi-Project
|
ANN-Thread
|
Scam-Accusation/s
|
Scam-Accusation-Thread
|

Antodex ICO Defi 2.0
||
Whitepaper Plagiarism
||

BambooDefi
||
Whitepaper Plagiarism
||

BULLS.finance
|
N/A
|
Clone
||

BUTTERswap
||
Bounty Irregularities
||

Cache (CXCHE)
||
Fake Team
||

CBDAO (BREE)
|
N/A
|
Exit Scam
||

Combine.Finance
||
Check the attached thread
||

Comet Finance
||
Exit Scam
||

Cryptochrome DeFi
||
Whitepaper Plagiarism
||

Curve.si
|
N/A
|
Clone
||

DeFiHold
||
Ponzi Scheme
||

DeFiLoans
|
N/A
|
AI generated photos; Fake team; (Check the attached thread)
||

DEFI.TRADE
|
N/A
|
Stock photo; Fake reviews
||

Defixnetwork
|
N/A
|
Fake Team
||

DINO DeFi
||
Whitepaper Plagiarism
||

DRK DeFi
||
Whitepaper Plagiarism
||

eSwapexchange
|
N/A
|
Fake Giveaways
||

FreeUniSwap
|
N/A
|
Clone
||

Fyeth.Finance
||
Plagiarized Content
||

GAMBLUS.live
|
N/A
|
Clone
||

HelioSwap
||
Plagiarized Whitepaper
||

Hideme.finance
||
Fake team using stock photos
||

HotdogSwap
|
N/A
|
YAM.finance clone; Exit Scam
||

iFarming.Finance (DeFi)
||
Plagiarized Whitepaper
||

KIMCHI.finance
|
N/A
|
Owner can mint an unlimited amount of tokens
||

MBIDeFi
||
Malaysian scammer group MBI Group International
||

MoonFinance
|
N/A
|
Whitepaper Plagiarism
||

MOOswap
|
N/A
|
Exit Scam (UniSwap Liquidity Rug Pull)
||

MOONIswap.app
|
N/A
|
Clone
||

Multiswap protocol
||
Whitepaper Plagiarism
||

NIN.FINANCE
||
Fake Team
||

OfficialUniSwap
|
N/A
|
Clone
||

OntoSwap
||
Fake Team
||

PADTHAI.finance
|
N/A
|
Exit Scam
||

RAMP.defi
|
N/A
|
Irregularities
||

RFinance
||
Website Plagiarism
||

SATO DEFI
||
Whitepaper Plagiarism
||

SMARTSPEC
||
Plagiarism
||

Spaghetti (PASTA)
|
N/A
|
YAM.finance clone
||

ShushiSwapClassLc
|
N/A
|
Clone
||

Tether DeFi
||
Whitepaper Plagiarism
||

THOU Finance
||
Exit Scam
||

TON
|
N/A
|
DeFi-oriented clone of the TON project
||

Torch DeFi
||
Website Plagiarism
||

Unibluefinance.com
|
N/A
|
Fake Team
||

UNIDAPP DeFi
||
Bounty Irregularities
||

UniSwap.appS
|
N/A
|
Clone, Fake Airdrop
||

UNI-AIRDROP.ORG
|
N/A
|
Clone, Fake Airdrop
||

Wolfage.finance
||
Whitepaper Plagiarism; Presale Scam
||

XCredit.Finance
|
N/A
|
Fake Team
||

XYFI DeFi
|
N/A
|
Website Plagiarism
||

YAM.finance
|
N/A
|
Criticial Smart Contract Error
||

Yea Finance
||
Fake Team
||

YearM.Finance
|
N/A
|
Clone
||

Yearn Finance Connect
|
N/A
|
Plagiarism
||

Yearn Finance Decentralized
|
N/A
|
Plagiarism
||

Yearn Finance Red
|
N/A
|
Stolen Content
||

YearnFinance.tech
||
Clone
||

YearnFinance (YFIairdrop.com)
|
N/A
|
Fake Yearn Finance Airdrop
||

Yearn Finance 3
|
N/A
|
Plagiarism
||

Yearn4finance
||
Whitepaper Plagiarism
||

Yearnify Finance
||
Website Plagiarism
||

Yearn Protocol Finance
||
Fake Team
||

Yes.Finance
||
Stolen Content
||

YFBEAM.FINANCE
||
Stolen Content
||

YFCentral.finance
||
Whitepaper Plagiarism
||

yfChain
||
Whitepaper Plagiarism
||

Yfdexf.Finance
|
N/A
|
Exit Scam
||

YFFU.finance
|
N/A
|
Whitepaper Plagiarism
||

YFIB DeFi
||
Plagiarism, Clone
||

YFI.mobi
|
N/A
|
Fake Airdrop, Exit Scam
||

YFIO Protocol
||
Whitepaper Plagiarism
||

YFIZ.finance
|
N/A
|
Plagiarism
||

YFPO.finance
|
N/A
|
Stock Photos
||

YFX Token
||
Whitepaper Plagiarism
||

Yieldly
||
Fake Team
||

YIF DeFi
||
Bounty Irregularities
||

YLD DeFi
||
Website Content Plagiarism
||

Yoju.Finance
||
Plagiarized Content
||

Your.Favorite.Asset YFA
||
Website Plagiarism
||

YUNO.finance
|
N/A
|
Owner can mint an unlimited amount of tokens
||

Ywin.finance
|
N/A
|
Fake Team
||

YYFI.Protocol
|
N/A
|
Plagiarism
||

Zelos Mining
|
N/A
|
Fake Team
||






Additional Threads:

1. DeFi scams [history] by zasad@

2. [LISTE] DeFi-Scams Sammelthread (This thread was originally posted on the German sub board.)

3. Beginner's Guide: Don't fall for DeFi-Airdrop-Scams by bullrun2020bro





Please comment for tips, criticism or feedback!

I hope that together we can create an extensive list for our community to protect ourselves from various scams in the DeFi space.




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bullrun2020bro
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September 15, 2020, 05:28:04 PM
Last edit: November 26, 2020, 03:01:20 PM by bullrun2020bro
 #2


Last Update: 26.11.2020




I am happy to invite you to share your findings here in the thread. I will then add these to the list above in a timely manner. If you have found a DeFi scam, please use this code:

Code:
[tr][td][center][b] NAME OF THE PROJECT[/b][/center][/td][td]|[/td]
[td][center] [url=LINK TO THE ANN-THREAD][b]NAME OF THE ANN THREAD[/b][/url] [/center][/td][td]|[/td]
[td][center][b]SCAM-ACCUSATION[/b] [/center][/td][td]|[/td]
[td][center] [url=LINK TO THE SCAM-ACCUSATION THREAD][b]NAME OF THE SCAM-ACCUSATION THREAD[/b][/url] [/center][/td][td]|[/td]



Changelog:

16/09/2020
  • added HotdogSwap (YAM.finance clone; Exit Scam)
  • added UNIDAPP DeFi (Bounty irregularities)

17/09/2020
  • added yfChain (Whitepaper Plagiarism)
  • added GAMBLUS.live (Clone)
  • added Bulls.finance (Clone)

18/09/2020
  • added YFIO Protocol (Whitepaper Plagiarism)
  • added TON (DeFi-oriented clone of the TON project)

23/09/2020
  • added Torch DeFi (Website Plagiarism)
  • added RFinance (Website Plagiarism)
  • added Cryptochrome DeFi (Whitepaper Plagiarism)
  • added MBIDeFi (Malaysian scammer group MBI Group International)
  • added Moon Finance (Whitepaper Plagiarism)
  • added Yearnify Finance (Website Plagiarism)
  • added DRK DeFi (Whitepaper Plagiarism)
  • added XYFI DeFi (Website Plagiarism)
  • added Yea Finance (Fake Team)
  • added ANN-Thread of WolfAge Finance

28/09/2020
  • added YIF DeFi (Bounty irregularities)
  • added Yearn Finance 3 (Plagiarism)
  • added Defixnetwork (Fake Team)
  • added Yearn Finance Connect (Plagiarism)
  • added YFIZ.finance (Plagiarism)

10/10/2020
  • added OntoSwap (Fake Team)
  • added eSwapexchange (Fake Giveaways)
  • added Fyeth.Finance (Plagiarized Content)
  • added YFBEAM.FINANCE (Stolen Content)
  • added Yoju.Finance (Plagiarized Content)
  • added Hideme.finance (Fake Team)
  • added HelioSwap (Plagiarized Whitepaper)

13/10/2020
  • added YYFI.Protocol (Plagiarism)
  • added SMARTSPEC (Plagiarism)
  • added Yieldly (Fake Photos)
  • added Yearm.Finance (Clone of Yearn.Finance)
  • added Freeuniswap (Clone of Uniswap)

15/10/2020
  • added CBDAO (BREE) (Exit Scam)
  • added Yearn.Finance Red (Stolen Content)
  • added MOOswap (UniSwap liquidity Rug Pull)
  • added Cache (CXCHE) (Fake Team)

19/10/2020
  • added Thou.Finance (Exit Scam)
  • added Comet.Finance (Exit Scam)
  • added Padthai.finance (Exit Scam)
  • added YES.finance (Stolen Content)

27/10/2020
  • added RAMP.defi (Irregularities)
  • added Yearn Finance Decentralized (Plagiarized Whitepaper)
  • added SushiSwapClassLc (Clone)

31/10/2020
  • added Zelos Mining (former Yieldly) (Fake Photos, Fake Team)
  • added OfficialUniSwap (Clone)

06/11/2020
  • added Curve.si (Clone)
  • added Mooniswap.app (Clone)
  • added YFPO.finance (Stock Photos)
  • added BUTTERswap (Bounty Irregularities)
  • added YFI.mobi (Fake Airdrop, Exit Scam)

17/11/2020
  • added UNI-airdrop.org (Clone)
  • added YFCentral Finance (Plagiarized Whitepaper)

26/11/2020
  • added YearnFinance.tech (Clone)
  • added YLD DeFi (Plagiarized Website Content)
  • added DeFiHold (Ponzi Scheme)
  • added UniSwap.appS (Clone)
  • added MultiSwap Protocol (Plagiarized Whitepaper
  • added iFarming.Finance (Plagiarized Website Content)
  • added BambooDefi (Plagiarized Whitepaper)
  • added YFIB DeFi (Plagiarized Website Content)
  • added unibluefinance.com (Fake Team)
  • added Ywin.Finance (Fake Team)
  • added yfiairdrop (Fake Airdrop, Clone)


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September 15, 2020, 06:06:23 PM
Merited by bullrun2020bro (1)
 #3

Thanks for following my suggestion and posting a copy of original thread here.

After seeing scammers recent activities with DeFi oriented money stealing projects personally i was thinking to create a list about DeFi related scam projects but suddenly got your thread today on German board. So i thought a similar thread should be in this section for increasing entire forum users awareness. Keep giving regular updates and save newbies from getting scammed. Good luck.   





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.




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September 15, 2020, 06:14:30 PM
Last edit: September 15, 2020, 08:44:51 PM by Rikafip
 #4

It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon.

One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions. Back then some of those ICOs at least have appearance of legitimacy while this is on a completely different level.





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September 15, 2020, 06:23:40 PM
 #5

Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days.
This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit.


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.
.BITAMP..
   BITAMP BITCOIN WALLET   
Easy to use, client-side, &
open-source Bitcoin wallet
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|SECURE
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September 15, 2020, 06:24:57 PM
 #6

Thanks for following my suggestion and posting a copy of original thread here. Keep giving regular updates and save newbies from getting scammed. Good luck.   

It's a good idea to have all of them in one place, good job @bullrun2020bro! Be ready to update that list quite often as those scams are getting on popularity each day and it doesn't look like it will pass anytime soon.

Good idea bullrun2020bro, but you would need many pages to list all defi scams, because they are showing up every minute and this is worse than ICO scams back in the days.
This is only hurting all healthy crypto space in the long run, but people are greedy and don't care as long as they make profit.

Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list. Hopefully we can protect as many users as possible from these filthy scammers.

If you guys have any other suggestions for the list, please let me know. I am happy to add them!

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September 15, 2020, 08:35:58 PM
Merited by bullrun2020bro (1)
 #7

Thanks for your kind words guys, i will try to keep the thread up to date all the time and will constantly add new finds to the list.
Yes, please do try to keep it updated--and it's unfortunate that it's a list that's going to keep on growing, but I think we all know that's a fact.  How long the list will eventually get will depend on how the DeFi space develops.  I'm really hoping that it doesn't follow the course of the ICO boom and bust and that there's actually something of substance to DeFi.  As of this moment I'm not convinced there's anything of real value to it, and there's certainly a lot of hype.

One would think that people learned something from ICO bubble, but as we can see situation is even worse as scams without whitepaper, team and any original idea are raising millions.
Scammers only learn how to scam better, and the suckers....well, they never seem to learn, no matter how many times they've been scammed.  All the hype surrounding DeFi--that's why those projects can raise millions.  Everyone wants in on the new thing that's going to make them rich.  That part of the story is the same no matter what thing we're talking about, and people don't seem to realize that it's nearly impossible to become wealthy without much effort. 

Ah, well.  We'll see how long this list gets.  I'm going to bookmark it.

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September 16, 2020, 04:53:28 PM
 #8

I just updated the thread for the first time today and added the following projects:

16/09/2020
  • added HotdogSwap (YAM.finance clone; Exit scam)
  • added UNIDAPP DeFi (Bounty irregularities, check the thread for additional information)

Note: You will find the Changelog in the second post of this thread.

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September 16, 2020, 10:53:25 PM
 #9

Add plz else


YFBull
Telegram group: https://t.me/YFBULL1
Telegram channel: https://t.me/YFBULL
Twitter: http://twitter.com/YFBULL1
Website: https://www.yfbull.london



YFIO Procotol Finance
Telegram group: https://t.me/YFIOfinance
Telegram channel: https://t.me/YFIOfinance_Channel
Twitter: https://twitter.com/YfioProtocol
Medium: https://medium.com/@YfioProtocol
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September 17, 2020, 02:20:02 AM
Merited by bullrun2020bro (1)
 #10

yfChain
||
PLAGIARIZED WHITEPAPER
||

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September 17, 2020, 02:20:34 PM
 #11

Add plz else YFBull, YFIO Procotol Finance

It look's like both projects are likely to be scams, could you maybe create a proper Scam Accusation thread, that I can add them to the list.




Very good find bro! I will add this one immediately.



I updated the thread again and added the following projects:

17/09/2020
  • added yfChain (Whitepaper Plagiarism)
  • added GAMBLUS.live (Clone)
  • added Bulls.finance (Clone)

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September 17, 2020, 04:38:35 PM
 #12

Add plz else YFBull, YFIO Procotol Finance

It look's like both projects are likely to be scams, could you maybe create a proper Scam Accusation thread, that I can add them to the list.


I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper

[WARNING] YFIO Protocol Plagiarized Whitepaper

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September 17, 2020, 07:30:14 PM
 #13

Well done, bullrun2020bro. Great list, made a Russian adaptation of this useful topic. Smiley

You can also add this project, which is trying to seem like DeFi:

DeFi-Project - TON
ANN-Thread - N\A
Scam-Accusation/s - DeFi-oriented clone of the TON project
Scam-Accusation-Thread - [SCAM] Fake Chinese TON disguised as DeFi

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September 17, 2020, 07:54:10 PM
 #14

This is a very good thread to put up so I thank you for this bullrun2020bro! Smiley

Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th.
Can you verify this and if it is a scam or not? Undecided

Here are the two youtubers I have viewed about this so called airdrop far:
https://www.youtube.com/watch?v=E_4113Hc8w0
https://www.youtube.com/watch?v=7mVlXim1LxM
another one from a newer YTer:
https://www.youtube.com/watch?v=8BmAgTqvFOQ

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September 18, 2020, 03:35:49 PM
 #15

I have made Scam Accusations about YFIO Protocol and they did a plagiarized whitepaper

[WARNING] YFIO Protocol Plagiarized Whitepaper

Thanks a lot for sharing your finds with the community! I will add YFIO to the list.



Well done, bullrun2020bro. Great list, made a Russian adaptation of this useful topic. Smiley

That sounds great! Hopefully nobody from your local community will fall for these DeFi scams. I also added the DeFi-clone of the TON project you just posted to the OP. Thanks a lot for sharing it here!



Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? Undecided

I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around, e.g.:

[SCAM] Fake Uniswap giveaway
[SCAM Alert] 10,000,000 UNI Fake Giveaway

Note: Never share your private key or send any funds to participate in an airdrop!



I updated the thread and added the following projects:

18/09/2020
  • added YFIO Protocol (Whitepaper Plagiarism)
  • added TON (DeFi-oriented clone of the TON project)

I won't have time to update the list on the weekend, so please expect the next update on Monday/Tuesday.

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September 18, 2020, 03:46:33 PM
Last edit: September 18, 2020, 04:00:50 PM by Rikafip
 #16

Uniswap just put up their tokens yesterday ($UNI) and there are a few youtubers who have reported about users are eligible to receive up to $1500 in tokens from them if they have used their platform ending on September 9th. Can you verify this and if it is a scam or not? Undecided

I can't tell if the original UNISWAP airdrop is legit or not, since I didn't take part it in. But please beware, there are already a few UNISWAP airdrop scams around
Uniswap airdrop is legit, few friends of mine claimed the tokens and sold them via Binance. Everyone that used Uniswap until September 1st is eligible for 400 UNI tokens. Some people claimed thousands of UNI tokens as you were eligible for each wallet you use, so for example if you connected 10 wallets to Uniswap until the deadline, you got 4000 UNI combined. At the moment 1 UNI=6 USD , so it's not a surprise that there are scam attempts using this occasion.

That's what scammers do, they quickly adapt and always try to exploit latest craze/hype/airdrop/giveaway. After all, that's why we have this thread now, but I'm afraid that this is just the beginning and will go on for the some time, until enough people loose the money and everything falls apart, like in the ICO time.
https://gov.uniswap.org/t/learn-requirements-how-to-claim-your-400-uni/1025





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September 19, 2020, 12:08:38 AM
 #17

Another shit defi project..

Torch Network
||
Website Plagiarism
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RFinance
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Website Plagiarism
||

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EARN
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September 23, 2020, 10:44:06 AM
 #18

Hey @bullrun2020bro, here are few DeFi scams exposed by me in the last couple of days (and one from the previous month) so you can add them to you list.

1. [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
2. [SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International
3. [Warning] MoonFinance - DeFi with plagiarized whitepaper, 200+ ETH raised!
4. [SCAM] Yearnify copied website content!



Here are few more exposed  recently by others that are not on the list :

[WARNING] DRK Defi- Plagiarized Whitepaper by @Shef198911
[SCAM] XYFI - another scam cashing in on DeFi hype by @btcltcdigger







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September 23, 2020, 12:05:53 PM
 #19

Hey @bullrun2020bro

I have another ANN to add.

[SCAM] Wolfage.finance DEFI SCAM!!  have decided to come to forum to lie more and started their ANN:

[ANN][WolfAge Finance][Shared economy of crypto business models]

Also would be nice if you can support the flag too, thanks.


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September 23, 2020, 12:11:38 PM
 #20

This is a very useful thread. I had no idea that there are already so many scam DeFi projects...
Kudos to everyone who discovers and exposes them!
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