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Author Topic: The top scams of DeFi  (Read 3030 times)

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The top scams of DeFi
« on: January 09, 2021, 08:34:11 AM »
There have also been several decentralized finance (DeFi) scams, such as the one that exploited Binance’s blockchain, Binance Smart Chain (BSC), and involved the Wine Swap project. The project was only set up with the intention of recovering funds from everyone who interacted with the platform, although in this case Binance froze the criminals’ funds and identified them.

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The top scams of DeFi
« on: January 09, 2021, 08:34:11 AM »

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Re: The top scams of DeFi
« Reply #1 on: January 09, 2021, 05:54:44 PM »
There have also been several decentralized finance (DeFi) scams, such as the one that exploited Binance’s blockchain, Binance Smart Chain (BSC), and involved the Wine Swap project. The project was only set up with the intention of recovering funds from everyone who interacted with the platform, although in this case Binance froze the criminals’ funds and identified them.

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Currently, most of the defamatory projects that are going on are scams because when there was blockchain, there were no such project scams but as many scams as there are now.  I don't think the Defy project will ever survive without the blockchain.

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Re: The top scams of DeFi
« Reply #2 on: January 10, 2021, 02:04:54 PM »
There have also been several decentralized finance (DeFi) scams, such as the one that exploited Binance’s blockchain, Binance Smart Chain (BSC), and involved the Wine Swap project. The project was only set up with the intention of recovering funds from everyone who interacted with the platform, although in this case Binance froze the criminals’ funds and identified them.

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DeFI projects are becoming more and more popular but DeFI project are temporarily hyped. But DeFI projects are not suitable for investment because temporary hyped projects are risky.

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Re: The top scams of DeFi
« Reply #3 on: January 10, 2021, 05:24:12 PM »
There are many top scam in defi last year which has not been published in some leading crypto news but the amount they scammed is really huge millions in dollars, I saw last year almost everyday pooping new defi in uniswap collected thousands in eth in presale and vanished.   
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Re: The top scams of DeFi
« Reply #4 on: January 17, 2021, 10:24:31 AM »
As we progress each day in cryptocurrency, more often we see new form of scam with the purpose of stealing users funds. It's such a sadness that scammers always used these technologies for their own benefits and painting crypto bad.
We need to also talk about something, centralized blockchain. I know how cool features to enable and disable funds of scammers in a chain but what if the allegations about such claim end up as false, binance smart chain is full of centralized chain unlike bitcoin. My opinion though.
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Re: The top scams of DeFi
« Reply #5 on: January 17, 2021, 10:49:43 AM »
There have also been several decentralized finance (DeFi) scams, such as the one that exploited Binance’s blockchain, Binance Smart Chain (BSC), and involved the Wine Swap project. The project was only set up with the intention of recovering funds from everyone who interacted with the platform, although in this case Binance froze the criminals’ funds and identified them.

More details
you are absolutely right I agree with you. Because now many projects are are scam this is very bad effect to every participant to scam project. I think this is is not make to to ready investment site. Because its popularity not so much high.
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Re: The top scams of DeFi
« Reply #6 on: January 17, 2021, 03:28:29 PM »
Currently most of the projects are launching on decentralised finance platforms. But many scamming defi also available on market . Uniswap clone application also a scam exchange .

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Re: The top scams of DeFi
« Reply #6 on: January 17, 2021, 03:28:29 PM »


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Re: The top scams of DeFi
« Reply #7 on: January 18, 2021, 06:00:34 PM »
the defi project provides benefits but can give tremendous losses, I only dare to invest in defi projects that have entered the big market such as Binance
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Re: The top scams of DeFi
« Reply #8 on: January 19, 2021, 03:41:45 AM »
Yeah Al that sounds pretty crap to me, Looks like BT DeFi for me either.  Due to this, the defamation of DeFi is reduced.  But when there was a blockchain, there was no such scam.  Thus, it will be very difficult to sustain the project in the scam

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Re: The top scams of DeFi
« Reply #9 on: January 19, 2021, 06:53:53 AM »
Currently, DeFi projects have become more advanced. Defi tokens have become more popular due to their listing on the Binance Exchange. Defi is now much better than before. thinks Defi tokens will become more popular in the future. Currently the DeFi platforms are getting much better.

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Re: The top scams of DeFi
« Reply #10 on: January 20, 2021, 10:21:38 AM »
You are absolutely right that the top is scams of DeFi projects. I agree with you. We are not see e any scam free bounty in DeFi projects. This is very bad to this projects. Recently we are evidence that sum of project are scams. E.g. DFE Finance project recently scam, security DeFi project is scam. So this is very bad site to this projects.
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Offline mohdelayo

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Re: The top scams of DeFi
« Reply #11 on: January 20, 2021, 02:36:55 PM »
The rise of decentralised finance has attracted a lot of scammers, it eventually became an avenue for some heartless fellows to easily scam and repeatedly scam innocent populace.  Its sad to see that DeFi that is booming and supposed to contribute hugely in shaping and giving the cryptospace a good name as a safe heaven for everyone to interact with and turn their resources around for profit.

The Wine Swap project scam that was later caught by Binance and the funds i think were successfully returned to the various victims wallet.

Offline opaopa34

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Re: The top scams of DeFi
« Reply #12 on: January 20, 2021, 03:05:19 PM »
Now a lot of scammers will appear.
Now DeFee is a big thing.
And they want to make money on this.
But the very idea of decentralization is very useful for all cryptocurrency holders.  ;)

Offline Magepai

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Re: The top scams of DeFi
« Reply #13 on: January 21, 2021, 07:30:52 AM »
The DeFi project had a lot of investors a few days ago. The reason is that by investing in it, I was able to improve a lot in a few days from this project.That is why many people have invested here despite having ricky, some may have made a lot of profit and some may have lost. But the DeFi project has several tokens where many people have invested and made a lot of money. The price of these tokens is still on the rise.
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PATRON
DOGE DAF
 
  
A MEME-TOKEN WITH NFTs AND
METAVERSE, NAMED AFTER
THE FEARLESS DOG PATRON

FROM
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ABOUT PATRON DAF

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  ..IDO WITH UNICRYPT..

Offline opaopa34

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Re: Лучшие мошенничества DeFi
« Reply #14 on: January 21, 2021, 08:30:34 AM »
The problem is that we stopped looking at what this or that coin gives.
We just want to make more money on the course.
Buy cheaper and sell higher.
And our greed is not played by pure teams.
Scam coins appear badly on the image.

 

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