Opinion/Advice on dfc.live

[d3fianc3]

Hello, I just bumped into this forum looking for some info and expert opinion.

What happened:
I started chating with a girl from Tinder that the conversation lead to her bussines wich is a investor. So she told me how to do all the process to deposit on Binance, then withdraw to this suspicios site and convert it to USDC, wich will be locked on a fixed term for 3 months, generating income (minning) as USDT so that later I can redraw anytime back to Binance and convert it to fiat wich I tried and works at the moment, althou the minimg amout is 50 USDT to withdraw on that DEFI COIN site (it charges 10$ fee per withdraw) and 50€ minimumg on Binance. I know it doesn't have any contact info, nor phisical adress or telephone number and that make it look unprofessional. Also it's on the darknet making it unreachable by searchers and so I want to know your thoughts as I invested 2.500€ aprox. in BTC, if I will be able to see that money back after that 3 months locked up or it's just that they will give me that 5% every month during this 3 months and thats it. There is an pdf where explains how the site works and makes your money grow: https://dfc.live/static/DFC.pdf and this other pdf where states the income rules with the bonus system: https://dfc.live/static/income.pdf . I fear they only give you that small % stated in the pdf so you want to invest more and more and in the end after that locked up fixed term ends won't be able to get it back?

This fear has grown when I noticed that girl was using fake pictures and told her to show herself on videocall so she showed up saying she was shy to tell she was more ugly than I thought... I know I deserve some laughs over me about all this.

Scammers Profile Link:
-

Reference Link:
https://dfc.live

Amount Scammed: 2.500€
Payment Method: Bitcoins
Proof of Payment: I will provide this if it escalates to a real scam case.

PM/Chat Logs: Fully whatsapp chats...if needed.

[1714288508]

1714288508

[Rikafip]

Sorry to say but this looks like just another scam platform, especially considering the way you were approached and talked into investing.

First of all, girl contacting you through dating platform (in this case Tinder) is their standard practice. First they say that they just want to be your friend etc but sooner or later conversation will turn to investment opportunity which you can't miss, as in your case.

2nd, they are showing of with some big numbers, considering the fact that their domain is only 1 month old

Domain Name: dfc.live
Registry Domain ID: e607a72610e84f96b4d12b98b05bfc94-DONUTS
Registrar WHOIS Server: whois.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2020-09-17T08:18:52Z
Creation Date: 2020-09-12T08:18:26Z

And here are their numbers, that seem inflated and fake, just to attract new users




If I am you, i wouldn't invest anything else that you already did, no matter what they say to you.

[d3fianc3]

Sorry to say but this looks like just another scam platform, especially considering the way you were approached and talked into investing.

First of all, girl contacting you through dating platform (in this case Tinder) is their standard practice. First they say that they just want to be your friend etc but sooner or later conversation will turn to investment opportunity which you can't miss, as in your case.

2nd, they are showing of with some big numbers, considering the fact that their domain is only 1 month old

Domain Name: dfc.live
Registry Domain ID: e607a72610e84f96b4d12b98b05bfc94-DONUTS
Registrar WHOIS Server: whois.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2020-09-17T08:18:52Z
Creation Date: 2020-09-12T08:18:26Z

And here are their numbers, that seem inflated and fake, just to attract new users

https://i.postimg.cc/nL4XF3H3/dfc.png


If I am you, i wouldn't invest anything else that you already did, no matter what they say to you.

So it's the standard to approach from dating plataforms...omg. Even if I videocalled with her...
That numbers really looks inflated tho? I am beeing able to withdraw at the moment but scared that I won't be able to touch the inicial investment after the lock period just.

[Rikafip]

So it's the standard to approach from dating plataforms...omg. Even if I videocalled with her...

They will try to approach you in any way possible: dating platforms, Fcaebook, Telegram etc. There was a similar case to yours recently, where one member was approached in almost the same way, through dating platform. Scammers are pretty inventive sometimes and those more experienced and patient ones can play long game. They will chat with you for weeks if needed, trying to earn your trust, and then slowly start steering conversation towards investment opportunities and when you see that, run like hell and don't look back as it can only mean one thing.

That numbers really looks inflated tho? I am beeing able to withdraw at the moment but scared that I won't be able to touch the inicial investment after the lock period just.

Staking platform that I never heard of, that is one month old, with 34+ million USD staked, no social media presence whatsoever, the only way to contact them is through email etc..All this simply doesn't add up and to me looks like just another scam that is conveniently using DeFi name to ride the hype train, and we've seen quite a few of those lately.

[KorbenDallasMulti]

Hey guys,

I'm very happy to see someone is finally talking about all this, I just created an account on the website to share my story as well...

I just met - not one - but two of these "girls"...!

Same profile each time, found on Tinder, from some rich Chinese city, with their heart broken from their ex boyfriend blablabla, moving the conversation on Whatsapp very fast, sharing pictures of their pretty face and luxurious meals they are having...

They almost got me until I realize these two "women" were pushing me into investing into this same super ICO deal no one else heard of on the whole internet... dfc.live

[DChemistry]

Hello, I just bumped into this forum looking for some info and expert opinion.

What happened:
I started chating with a girl from Tinder that the conversation lead to her bussines wich is a investor. So she told me how to do all the process to deposit on Binance, then withdraw to this suspicios site and convert it to USDC, wich will be locked on a fixed term for 3 months, generating income (minning) as USDT so that later I can redraw anytime back to Binance and convert it to fiat wich I tried and works at the moment, althou the minimg amout is 50 USDT to withdraw on that DEFI COIN site (it charges 10$ fee per withdraw) and 50€ minimumg on Binance. I know it doesn't have any contact info, nor phisical adress or telephone number and that make it look unprofessional. Also it's on the darknet making it unreachable by searchers and so I want to know your thoughts as I invested 2.500€ aprox. in BTC, if I will be able to see that money back after that 3 months locked up or it's just that they will give me that 5% every month during this 3 months and thats it. There is an pdf where explains how the site works and makes your money grow: https://dfc.live/static/DFC.pdf and this other pdf where states the income rules with the bonus system: https://dfc.live/static/income.pdf . I fear they only give you that small % stated in the pdf so you want to invest more and more and in the end after that locked up fixed term ends won't be able to get it back?

This fear has grown when I noticed that girl was using fake pictures and told her to show herself on videocall so she showed up saying she was shy to tell she was more ugly than I thought... I know I deserve some laughs over me about all this.

Scammers Profile Link:
-

Reference Link:
https://dfc.live

Amount Scammed: 2.500€
Payment Method: Bitcoins
Proof of Payment: I will provide this if it escalates to a real scam case.

PM/Chat Logs: Fully whatsapp chats...if needed.

I registered here just to echo and inform others that this exact thing happened (is happening) to me. We spoke on happn (dating app). Like many others, it seems, the conversation led to investments, then to crypto currently, finally to https://dfc.live . I didn't invest much into this (relatively speaking, <$1000), but I was going to invest much more when I got a very bad feeling. I did some research and found this forum! You people deserve some appreciation. You saved me a lot of money by voicing your stories/doubts about this dfc scam. Like you, I don't know if I'll get back my initial principle investment (on dfc.live), but I will definitely not be investing any more bitcoins.

More info: the girl (honey pot) is cute, of course. She did have a phone conversation with me, but always rejected the idea of a video call. She got very defensive (very quickly) if I questioned her crypto-investment advice regarding dfc.live. These are red flags that have now done their job and halted by roll. Im posting this now (here) for those in the future that do a simple google searched on such potential scams. Hopefully, like me, they will find this thread.

[dax316]

DFC.live is a scam! Same exact thing happened to me. Matching with Asian girl on Tinder. Shortly after she smoothly moves the conversation to WhatsApp. All smooth usual talk for few days, you wouldn't believe it's a scam. All sounds like a normal conversation with a girl you just met. She sends pictures, gets to know you, sounds very sweet and interested in you and everything about you. Seems like a love made in heaven hahaha, but she's the Satan in disguise. Eventually after 3 or 4 days she starts talking about her investments, and slowly moves on to talk about Bitcoin, and the next day she starts talking about some new investment she is thinking about getting into called DFC crypto coin. She's never heard of it, but her good friend who's always been right swears by it. Even asks for your suggestions and experience, to make it seem legit. Says she has a good friend whose an economics professor, and he's been investing in Bitcoin and helped her make all other investments and she's made good profits because of his recommendations. She claims he has always been right and helped her make good decisions blah blah. Says, she'll give it a try, she has a good feeling about it. Talks for few more days constantly and as usual, but nothing about investing. Just being all cute, carring, and interested in you. Then after few days, says, hey remember that DFC thing we tally about? OMG, I have invested little over $20,000 when it was $17 now it's already $28, it's insane, I'm freaking out of excitement. Talks normal for another day, ignores investments talks, then says again, WOW I just checked it's at $48 now. She says, I'm so excited, if you want maybe you should invest in it too. Just for fun, don't have to invest much, it could be something fun we can do together and celebrate our success. I did some research, on DFC.live site, I can tell it's a scam. Even her pictures are all morror image flipped horizontally, so if you tried you wouldn't be able to search by pictures on Google images. So you have to flip them first. Also backgrounds are carefully picked when she takes them, nothing gives out places, writing, or any important clues, but they all do seem casual. Very clever scammer. She startes getting pushy about you investing in it too, starts telling me you'll miss out on this amazing opportunity, to hurry up... Keeps reminding you frequently to give it a try. Well, I haven't invested anything, luckily. My research proved it is a scam. I've done lots of research on it. Stay away from DFC.live, if you invest in it, you will soon loose all of your investments and site will disappear. I've sent them an email, that's their only contact they have, and they replied the next day, but claim they are managed in some places, which I had to Google to find out it is in West Africa.

[d3fianc3]

Sorry I been away trying to ignore about all this shit together. I just bumped again, and have to tell you peple that they no longer let me retrieve any income. It shows in the history record that the withdraw was sucessful but on the Binance account for example, never arrived. So if you stop talking and investing in the scam, the cut the rope just. I would like to please all of us make an report on https://cryptoscamalert.com so others posible users would be aware in a more visible/noticeable way when searching on google.

Also warn you, that they are chaning the scam platform/website by saying DFC coin is depercated, now is MTC in a ICO stage the new thing: www.movie-ct.com with some invitional code they send you to sign up. So I assume they have build up a new platform with that currency. Be ware people, many people are also affected by this method of scam in reddit too.

If I could just change the post title to affirm that DFC.Live is a complete scam and make people stay away from it and the method they approach people...also include MTC ICO and movie-ct.com to the list, I would gladly be happy.

[DukeTogo013]

I too have fallen for this scam. The whole process with the Chinese girl, etc. is exactly the way it went down for me. I got baited early and was approached and had time to start getting sucked in even before the site went up. Unfortunately I ended up letting myself believe the obvious lies and deliberately ignoring the inconsistencies because I guess I was desperate for attention and excitement. Honestly in terms of watching out for scams, I was only ever expecting the too obvious African variety, or direct requests for money transfers. Never expected something more subtle and insidious.

Unfortunately I've ended up paying quite a high price for all of this, as I ended up "investing" a fairly large sum. Fortunately I found this forum last week and upon reading the Chinese girl experience, I immediately snapped out of it and was saved from throwing away even more money. I was able to take away about 600 USDT, but now they've completely blocked my transfer attempts. It's too damn bad it's all fiction because my total value of DFC is quite high haha. I'd give all my DFC to get at least half my principal back. Such an expensive mistake, but one I will never make again. I've tried looking for all kinds of authorities I can report this too, but probably not too many that can make any kind of difference. I sent a report at least to IC3 of the FBI, but of course do not expect much justice, as this is one of thousands of scams and I'm sure well masked. Was hoping an investigation could yield something, as they have not disappeared yet. We can only hope that one day some or all of these thieves will get bit in the ass.

Anyway, thanks for posting this thread and hoping others will find it before it's too late.

PS. I'd be curious to know what names the Chinese "Girl" went by for others who were duped.

[Bronzeplay]

I probably got scammed too.
 So apparently you're able to withdraw by DEC 24 or something like that.
+44 7533 956801 this is the number By "Alice o Tan Xing"
 Just avoid her

[DukeTogo013]

I probably got scammed too.
 So apparently you're able to withdraw by DEC 24 or something like that.
+44 7533 956801 this is the number By "Alice o Tan Xing"
 Just avoid her

You definitely did get scammed. Looks like "Alice" is still going at it. She blocked me as soon as I told her it was a scam. Unfortunately after great cost..
It sucks to see the scam still actively going when it is now so obviously a scam. Wish there was something to be done about it.

[yolanda823]

I'm also in the same situation, I assumed i got deceived too. A girl added me on tinder and started talk about things. In the end, introduced this to me and i fell. I'm so confused and i don't really know what to do now. I lost money and it's  a great deal to me.Can you add me on wahtsapp, if you would to help me? +44 7743056316. thanks a lot really!

[DukeTogo013]

I'm also in the same situation, I assumed i got deceived too. A girl added me on tinder and started talk about things. In the end, introduced this to me and i fell. I'm so confused and i don't really know what to do now. I lost money and it's  a great deal to me.Can you add me on wahtsapp, if you would to help me? +44 7743056316. thanks a lot really!

There's not much you can do except report it to the authorities. This will probably not have any results, but it still doesn't hurt. Maybe if enough people report the same information, they will be more inclined to look into it. We very likely will not see our money back, but perhaps there can be some justice if it ever is investigated.

[Bronzeplay]

I'm also in the same situation, I assumed i got deceived too. A girl added me on tinder and started talk about things. In the end, introduced this to me and i fell. I'm so confused and i don't really know what to do now. I lost money and it's  a great deal to me.Can you add me on wahtsapp, if you would to help me? +44 7743056316. thanks a lot really!

I have read that some people were able to get back some money if you still have some BTC or USD.

[DChemistry]

I probably got scammed too.
 So apparently you're able to withdraw by DEC 24 or something like that.
+44 7533 956801 this is the number By "Alice o Tan Xing"
 Just avoid her

You definitely did get scammed. Looks like "Alice" is still going at it. She blocked me as soon as I told her it was a scam. Unfortunately after great cost..
It sucks to see the scam still actively going when it is now so obviously a scam. Wish there was something to be done about it.

Yea, Alice is also the one that scammed me too. This bitch... Please do not tell her too much about how we know their operation is a scam. She will only improve her scam if we reveal how we knew she was full of shit. In other words, don't try to convince her that her operation is a scam, she will only talk in circles--all bullshit, wasting your energy.

Personally I could probably withdraw some of my lost money from this dfc.live, but I don't want to give them my passport/drivers license info thats require for withdrawal. Id rather just leave the money and cut my losses since it wasn't too much anyway. But do whatever you feel you need given your particular situations.

We all go through crap in life, absorbing harsh lessons, this is just one of those. Don't let it get you down for too long. She's the one who did wrong, not you.

[dax316]

Be aware of a scam! www.dfc.live is an international Ponzi scheme! Do not invest in their "DFC cryptocurrency coin", it's a fake.
"A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds."

[hugeblack]

You're chatting with a girl from Tinder, and she's not a professional investment or advisory site. Why would you take her opinion?
When you want to get advice about price, you should think about a site like this forum where you can inquire, and then people can answer you after you do a search and confirm the opinions.

- Dfc.live is exactly less than one year old
- does not utilise an HTTPS certificate

And you can check traffic and more info here ---> https://ad-scams.com/dfc-live

[arc2021]

Hi, I'm here to say that I was approached by a chinese girl on tinder, with the same modus operandi mentioned here, and today she blocked me on whatsapp. Just after I invested a good amount of money.

We'd been chatting for about a month and she manages the conversation is a pretty convincing way that it isn't a scam. Don't be fooled by that!

She suggested me to invest https://movie-ct.com and her phone is +44 7312 151714

Kinda late, but, anyone has more information about movie-ct.com?

[DukeTogo013]

Hi, I'm here to say that I was approached by a chinese girl on tinder, with the same modus operandi mentioned here, and today she blocked me on whatsapp. Just after I invested a good amount of money.

We'd been chatting for about a month and the conversation is pretty convincing that it isn't a scam.

She suggested me to invest https://movie-ct.com and her phone is +44 7312 151714

Kinda late, but, anyone has more information about movie-ct.com?

If you heard about it from some asian girl on Tinder and then whatsapp and she has a UK number and there's no info of the ICO online, it's a scam. movie-ct was mentioned earlier in this thread, if you didn't already see it. I talked to my asian Tinder informant for 3 months and chose to believe everything she said.
Just stop giving them money, report the website and the person's phone number to your country's investigative organization and post about it as much as you can on crypto scam sites, like cryptoscamalert.com and scamnewschannel.

[Antoxa5647]

Hi everyone same thing happens to me with Chinese girl  about www.movie-ct.com
iam still talking to her , I invested 1000$ is there any way I can get it back ? please any help would be really appreciated
Thank you

[OTREBOR]

Hi everyone same thing happens to me with Chinese girl  about www.movie-ct.com
iam still talking to her , I invested 1000$ is there any way I can get it back ? please any help would be really appreciated
Thank you

SI CONFERMO E' UNA TRUFFA!! dicono che 1 marzo entrerà in europa per poi passare i guadagni in bitcoin

[cheavacastraca]

Hi everyone same thing happens to me with Chinese girl  about www.movie-ct.com
iam still talking to her , I invested 1000$ is there any way I can get it back ? please any help would be really appreciated
Thank you

SI CONFERMO E' UNA TRUFFA!! dicono che 1 marzo entrerà in europa per poi passare i guadagni in bitcoin

open the gates today ....you can withdraw MTF and they give you USDT but.... are blocked in the vallet

[cheavacastraca]

Hi everyone same thing happens to me with Chinese girl  about www.movie-ct.com
iam still talking to her , I invested 1000$ is there any way I can get it back ? please any help would be really appreciated
Thank you

SI CONFERMO E' UNA TRUFFA!! dicono che 1 marzo entrerà in europa per poi passare i guadagni in bitcoin

open the gates today ....you can withdraw MTF and they give you USDT but.... are blocked in the vallet

In the last step they ask you to pay tax and send to you by email a FAKE invoice of the INLAND REVENUE AUTHORITY OF SINGAPORE  in order to the lock of your investment account ......you have to pay a tax......if you want withdraw your USDT... this another  scam in the scam!!!

[arc2021]

hey, how can I proof that the tax bill is fake?

I've found this e-tax guide from inland revenue authority of singapore (https://www.iras.gov.sg/irashome/uploadedFiles/IRASHome/e-Tax_Guides/etaxguide_CIT_Income%20Tax%20Treatment%20of%20Digital%20Tokens.pdf), is there something in there that invalidates it?

we, victim of scammers, should just cross our arms and watch them cheat another people?

[cheavacastraca]

hey, how can I proof that the tax bill is fake?

I've found this e-tax guide from inland revenue authority of singapore (https://www.iras.gov.sg/irashome/uploadedFiles/IRASHome/e-Tax_Guides/etaxguide_CIT_Income%20Tax%20Treatment%20of%20Digital%20Tokens.pdf), is there something in there that invalidates it?

we, victim of scammers, should just cross our arms and watch them cheat another people?

There is no way ........victim of scammers we are,,

[arc2021]

hey folks, have you seen the IRAS annoucement? https://www.iras.gov.sg/irashome/News-and-Events/Announcements/Advisory-on-Scam---Fraudulent-Activities/