Post
Topic
Board Scam Accusations
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
by
CryptoLordguru
on 03/11/2020, 09:38:31 UTC
@OP, if possible can you add also how much money they collected from users on these projects.
thats a long list actually. if you have some of their websites, what about the others? already down? just like the cheesemaker website, only gullible user will send money to that project.

you can also elaborate about their exchange, where you lost your investments. the site related to it and what it is now?

and if possible, if you can follow the scam accusations format, that would be great for readers here.

https://bitcointalk.org/index.php?topic=260073.0
Answering to your questions one by one.
a. I don't know exactly how much did they collect in each project as they didn't have any transparent webpage where one could see it.
b.  Yes, old projects and most of the sites are dead. New defi projects do have their sites still running. They started with Omega (OPM) defi project and immediately created PDAI. Below are the details of this project.
+ Website: https://omgswap.in
+ DeFi: https://omgswap.com
+ Dex: https://odex.link
+ Info: https://omgswap.link
+ News: https://news.omgswap.in
+ Twitter: https://twitter.com/omegadefi
+ Telegram: https://t.me/omegadefi
+ Telegram News: https://t.me/omegadefi_news
+ Facebook: https://www.facebook.com/omegadefi
+ Github : https://github.com/omgswap
+ Medium: https://medium.com/@omegadefi
+ Reddit: https://www.reddit.com/u/omegadefi
+ Bitcointalk: https://bitcointalk.org/index.php?topic=5271046.msg55057787#msg55057787
+ Bitcoingarden: https://bitcoingarden.org/forum/index.php?topic=93091.msg523203#msg523203
+ OPM Contract address: https://etherscan.io/token/0xF4c17Bc4979c1dc7b4CA50115358Dec58C67fD9d
+ pDAI Contract address: https://etherscan.io/token/0x9043d4d51C9d2e31e3F169de4551E416970c27Ef
c. The exchange project is not in existence anymore. The exchange was buggy where the developer ate btc and eth deposited by the users saying he lost the key, not recoverable etc. All websites, projects mainpage, exchange, wallet etc has been dead. Hence, it is important to focus on his running defi projects where he is still fooling others. It would be nice for people to join their telegrams and ask questions and then share their experience here.
d. I will follow the scam accusation format in my next new post.