Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE

Quote from: btcltcdigger on Today at 08:31:45 AM

Quote from: CryptoLordguru on November 02, 2020, 06:49:31 PM

These all projects mentioned above are developed by this developer named TANVIR RAHMAN (TR) from Bangladesh and his helping partner JAI Reddy from India. These are the defi projects that I know are developed by them starting from May 2020 one after another. There may be other projects as well they may have done together to scam as they change their names continuously. At present, their new project is cheese farm.

Details: https://github.com/blockartist
https://cheesemaker.farm/
https://github.com/cheesemakerfarm

telegram of Tanvir: @cheese101
old telegram: @BitBD83
mobile number: +880 1640913251
twitter: https://twitter.com/bitbd?lang=en
tradingview: https://www.tradingview.com/u/BitBD/
bitcointalk: https://bitcointalk.org/index.php?action=profile;u=370432
photo: https://www.google.com/search?q=bitbd&tbm=isch&source=iu&ictx=1&fir=nDKAIZWyuUUx5M%252CZEW1PAx_Pk_iSM%252C_&vet=1&usg=AI4_-kTHLekrpGlOZZ8X35P1LfRgQRAxDA&sa=X&ved=2ahUKEwiGlJ25v-TsAhXCmIsKHf4uCtgQ9QF6BAgRECM#imgrc=nDKAIZWyuUUx5M

One can see in the personal twitter page of Tanvir where he has tweeted about many of these projects.

I suggest people to stay away from any of these projects. I know these people since 2017-2018. They started with an exchange project and then created another exchange and other coins. Now, they are taking the benefit of hyped DEFI.
Yes, even being in cryptos for a very long time, I fell for their early exchange project where I invested a lot..
Also I ask for help to report these guys to proper authority. Please provide suggestions and/or take actions to save innocent people that might fall in their trap. In this way, we can take away the bad players out of crypto.

Thanks for the warning.
I've been playing with Pancakeswap and Pancake on BSC for about a month now, and while it does look scammy, it does pay out.
However, one negative things is that the APY and the price of CAKE coins have fallen by around 60%, so that could be the indirect type of scam they're trying to achieve

The pattern is the same. The developer makes the project, collects some money and move on to the next one. The community comes to know about this, the price slowly goes down. In some cases, I have heard that the developer has disabled the staking, hence those staking or providing liquidity are then stuck. I suggest you to get out of this immediately and follow the pattern closely. You will notice. This kind of pattern can be seen to almost all defi he has created. The main question is why to make 10s of projects within 2 months time???