--WARNING--EpoxyDAO.com another Scam DeFi!

[AntiDolos]

--SCAM ALERT-- EpoxyDAO is a DeFi scam.

[Do not believe anything without proof.]

1. They have a fake team and abuse some famous advisors' names.

2. You can find multi fake tokens on Etherscan, They use several different tokens. (ICO token are different from IEO token). They also plan to void these tokens and give new tokens to investors. In our opinion, this is too risky and worrying.

3. serious legal loopholes. You can not find any name or resume of their manager and founders. Also, this brand never registered anywhere and stayed in the shadow. No location, No office, and nothing.

4. A bad history of scamming on Uniswap. Some people have created fake Epoxy token in Uniswap and scammed more than 400 ETH by abusing the name EpoxyDAO. We believe, such a bad history and the delay of project managers in informing about this scam will cause the loss of investors' trust. This project, apart from fake documents, is too risky.

Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

[TalkStar]

Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

Are you talking about this one, https://epoxydao.com
Do you want to say that its a scam project? If yes then you are not following the right way of publishing proper scam accusation. Just collect all related evidences and update your topic.  

If you have enough time then you can take a look here to know about, Scam Report Format (Use it to make scam reports properly).

[Rikafip]

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

I was just about to write the same. @OP provided no proof on their website for any of the claims. They just share some arbitrary score for each category, without providing absolutely anything. That is not the  proper way to bust some potential scam and you might be right that this is just a way to get some traffic on the website.

For example, they claim that team  has "fake photos and stolen names" and then for that they give 4.4 rating, without providing any proof. Sa,e goes for aboslutely every category. Same goes for other category, just blank screen and nothing else.

As a matter of fact, all other "reviews" are pretty much the same, no proof and just ratings shared
https://antidolos.com/caracalcoin-org-rating-and-review/
https://antidolos.com/ucoincurrency-io-rating-and-review/
https://antidolos.com/diagon-io-rating-and-review/

[TalkStar]

I was just about to write the same. @OP provided no proof on their website for any of the claims. They just share some arbitrary score for each category, without providing absolutely anything. That is not the  proper way to bust some potential scam and you might be right that this is just a way to get some traffic on the website.

For example, they claim that team is has "fake photos and stolen names" and then for that they give 4.4 rating, without providing any proof. Sa,e goes for aboslutely every category. Same goes for other category, just blank screen and nothing else.

As a matter of fact, all other "reviews are pretty much the same, no proof and just ratings shared
https://antidolos.com/caracalcoin-org-rating-and-review/
https://antidolos.com/ucoincurrency-io-rating-and-review/
https://antidolos.com/diagon-io-rating-and-review/

It seems to me that he is just trying to promote his own website here and you got it too. Actually I am not interested to give him suggestion for his website which looks so simple to me and if i am not wrong then no one gonna believe this website's report about any project.

Personally i haven't got any valid proof on this website and entire website looks so poor to me. Lack of information, unnecessary options, self made reviews and lots of things is there which is enough to prove that purpose of creating this website was nothing but wasting visitors time and spreading false information.   

[AntiDolos]

Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

Are you talking about this one, https://epoxydao.com
Do you want to say that its a scam project? If yes then you are not following the right way of publishing proper scam accusation. Just collect all related evidences and update your topic.  

If you have enough time then you can take a look here to know about, Scam Report Format (Use it to make scam reports properly).

Thanks for your review. Let me give you some info. We spend a lot of time researching and investigating new projects. We check more than 30 items for every project. Of course, Bitcointalk is not a good place to publish such a volume of content (text + image). That's why we say some keywords and invite the audience to the site

[AntiDolos]

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

I was just about to write the same. @OP provided no proof on their website for any of the claims. They just share some arbitrary score for each category, without providing absolutely anything. That is not the  proper way to bust some potential scam and you might be right that this is just a way to get some traffic on the website.

For example, they claim that team  has "fake photos and stolen names" and then for that they give 4.4 rating, without providing any proof. Sa,e goes for aboslutely every category. Same goes for other category, just blank screen and nothing else.

As a matter of fact, all other "reviews" are pretty much the same, no proof and just ratings shared
https://antidolos.com/caracalcoin-org-rating-and-review/
https://antidolos.com/ucoincurrency-io-rating-and-review/
https://antidolos.com/diagon-io-rating-and-review/

Our review algorithm is one of the best. When we say a team is fake, it does not always mean that they use stolen identity. Sometimes they are not what they claim, they lie about their records & resumes. Or when we say that Project X uses fake token transactions, it means we spent hours checking their wallets & tracked all transactions.
Some items can be shown with a photo. For example, CaracalCoin has a good rating on most sites, but we found out that their team is fake and uses other people's photos, so we exposed it with photos. 10 days later, they closed their site and disappeared. Or sometimes we chat with project advisors & found that they don't work on the project and it an abuse. Like Cinemadrom

But some facts can not be shown with photos. For example, EpoxyDAO has no legal documents. How do we show this? Or its CEO claims to have years of business and trade experience. But it is a lie. We did not find any info. Sometimes a lack of information is a reason to be a scammer. Which can not be shown with a photo.
We sincerely welcome any suggestions. Please tell us in detail if you find any problems.

[Rikafip]

When we say a team is fake, it does not always mean that they use stolen identity. Sometimes they are not what they claim, they lie about their records & resumes.

For example, this is what you wrote for EpoxyDao : "Fake team with stolen names & photos". When you write something like that, you simply have to provide the proof of that, and that means show whether they used stock photos/AI generated or they stole identity from someone else. But instead of that, you showed nothing.

Yesterday I reported one scammy project which used photo of another person as a fake profile for their CEO. To prove that, I found the real person behind that photo, and contacted him just to confirm that he has nothing to do with that scam. This is what you should do when you claim something like that, you have to provide the proof otherwise it doesn't mean anything. If I just wrote "team has fake photo" and raised the flag, other members would ask me to provide some evidence for my claim.
https://bitcointalk.org/index.php?topic=5284719.0

Or its CEO claims to have years of business and trade experience. But it is a lie. We did not find any info.

You can share his LinkedIn profile in that case and show that he is lying about his experience. Point is, for every claim you have to provide the evidence. More you can provide, stronger the case against the scammers.


In the end, this is what you claim, so if you said that we can find that on your website, then it should be there, because now it isn't and it doesn't look good.

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam

[aioc]

Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

Are you talking about this one, https://epoxydao.com
Do you want to say that its a scam project? If yes then you are not following the right way of publishing proper scam accusation. Just collect all related evidences and update your topic.  

If you have enough time then you can take a look here to know about, Scam Report Format (Use it to make scam reports properly).

Thanks for your review. Let me give you some info. We spend a lot of time researching and investigating new projects. We check more than 30 items for every project. Of course, Bitcointalk is not a good place to publish such a volume of content (text + image). That's why we say some keywords and invite the audience to the site

You are a member of this forum you should abide on the forum rules and format of every section, you are not here to post or promote reviews of your website you can get a copper membership so you can promote it in your signature, but not in this scam section and I would like to enlighten you that yes you can publish a volume of content (text + image), it's just your misconception.

[AntiDolos]

When we say a team is fake, it does not always mean that they use stolen identity. Sometimes they are not what they claim, they lie about their records & resumes.

For example, this is what you wrote for EpoxyDao : "Fake team with stolen names & photos". When you write something like that, you simply have to provide the proof of that, and that means show whether they used stock photos/AI generated or they stole identity from someone else. But instead of that, you showed nothing.

Yesterday I reported one scammy project which used photo of another person as a fake profile for their CEO. To prove that, I found the real person behind that photo, and contacted him just to confirm that he has nothing to do with that scam. This is what you should do when you claim something like that, you have to provide the proof otherwise it doesn't mean anything. If I just wrote "team has fake photo" and raised the flag, other members would ask me to provide some evidence for my claim.
https://bitcointalk.org/index.php?topic=5284719.0

Or its CEO claims to have years of business and trade experience. But it is a lie. We did not find any info.

You can share his LinkedIn profile in that case and show that he is lying about his experience. Point is, for every claim you have to provide the evidence. More you can provide, stronger the case against the scammers.


In the end, this is what you claim, so if you said that we can find that on your website, then it should be there, because now it isn't and it doesn't look good.

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam

Thanks for your time. We are very glad to use pro suggestions. Unfortunately, you didn't check our report completely.
1. Check out the "Team Section". We found the real identity of one of the team. We even published a photo of it. There is no "Dimi Lakis" and we proved it with a photo. The stolen Identity.

2. "You can share his LinkedIn profile in that case and show that he is lying about his experience" . We already did this. LinkedIn is just below the CEO photo. Check by yourself. Do you think this profile is someone who has years of experience and works on many projects?

3. "Stolen names and photos". We proved it. Even having one stolen identity is enough to call a project a scam. "The team does not have enough experience" We have already proved this. We have shared Instagram, Twitter, Linkedin, and Facebook team members. Check it out. Do you think these profiles show a professional and reliable team?

We appreciate your suggestions. We will try to improve our work in the next reports.

[Rikafip]

"Stolen names and photos". We proved it. Even having one stolen identity is enough to call a project a scam. "The team does not have enough experience" We have already proved this. We have shared Instagram, Twitter, Linkedin, and Facebook team members. Check it out. Do you think these profiles show a professional and reliable team?

Hm that's weird. Few days ago when I was checking your website I couldn't see any content whatsoever there, only scores. No links, no photos, no proof etc. I don't know what was the problem, whether your website or my browser but it works fine now. I agree about that part with stolen identity, it is a scammy behaviour indeed. One thing i would suggest you to add link to the real identity of"Dimi Lakis", so people can immediately check it.

We appreciate your suggestions. We will try to improve our work in the next reports.

Another thing, please share ANN link when you are reporting, and as suggested try to use report format. You don't have to share all the evidence on the forum, but at least some would be good, and not just link to your website. It will only take you few  minutes and your report will look much more substantial.

Gonna tag EpoxyDao for having a fake team member photos but it looks like they don't care much about the issues as I see they are ignoring your post in the announcement thread. Let' see if we get their attention then.

[AntiDolos]

"Stolen names and photos". We proved it. Even having one stolen identity is enough to call a project a scam. "The team does not have enough experience" We have already proved this. We have shared Instagram, Twitter, Linkedin, and Facebook team members. Check it out. Do you think these profiles show a professional and reliable team?

Hm that's weird. Few days ago when I was checking your website I couldn't see any content whatsoever there, only scores. No links, no photos, no proof etc. I don't know what was the problem, whether your website or my browser but it works fine now. I agree about that part with stolen identity, it is a scammy behaviour indeed. One thing i would suggest you to add link to the real identity of"Dimi Lakis", so people can immediately check it.

We appreciate your suggestions. We will try to improve our work in the next reports.

Another thing, please share ANN link when you are reporting, and as suggested try to use report format. You don't have to share all the evidence on the forum, but at least some would be good, and not just link to your website. It will only take you few  minutes and your report will look much more substantial.

Gonna tag EpoxyDao for having a fake team member photos but it looks like they don't care much about the issues as I see they are ignoring your post in the announcement thread. Let' see if we get their attention then.

Thanks for your suggestion.
We will be very happy if you join AntiDolos. We think you have good experiences and expertise on Bitcointalk and expose scams and we can use your help. If you want to cooperate more with us, please give us your email or telegram ID or contact us directly.

[Sarab92]

--SCAM ALERT-- EpoxyDAO is a DeFi scam.

[Do not believe anything without proof.]

1. They have a fake team and abuse some famous advisors' names.

2. You can find multi fake tokens on Etherscan, They use several different tokens. (ICO token are different from IEO token). They also plan to void these tokens and give new tokens to investors. In our opinion, this is too risky and worrying.

3. serious legal loopholes. You can not find any name or resume of their manager and founders. Also, this brand never registered anywhere and stayed in the shadow. No location, No office, and nothing.

4. A bad history of scamming on Uniswap. Some people have created fake Epoxy token in Uniswap and scammed more than 400 ETH by abusing the name EpoxyDAO. We believe, such a bad history and the delay of project managers in informing about this scam will cause the loss of investors' trust. This project, apart from fake documents, is too risky.

Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

This market really needs something like you. Tnx you antidolos