Post
Topic
Board Scam Accusations
Merits 8 from 3 users
Topic OP
Lendefi - Scams, Blackmail, Extortion, & Murder - This will shock you! 💥💥💥
by
dopey
on 11/02/2021, 15:01:30 UTC
⭐ Merited by The Pharmacist (4) ,nutildah (3) ,Lucius (1)

THE MURDER

Lendefi founder Robin Dey is a convicted killer and involved in several fraudulent investment schemes.

Robin Dey and Simon Nicholas Kell were charged with murder, for killing a former boyfriend of Kell's sister, Tyrone Shepherd, on June 26, 2007.
Simon Kell and Robin Dey had known each other since their days at a prestigious Melbourne boys school, Carey Grammar, but their friendship ended after they turned on each other.
Kell, 27 and Dey, 25, each blamed the other for stabbing 36-year-old Tyrone David Shepherd, of Glen Waverley, outside his ex-girlfriend Sarah Kell's house at Ashwood in June 2007.
Mr Rose said Dey, 25, had a hunting knife and Kell, 27, had a baseball bat which they used to repeatedly strike Mr Shepherd. He died from stab wounds to the chest shortly after.

Mr Rose said there was no sign Mr Shepherd was armed.
After the incident, both accused went to Dey's parents' house where they tried to hide the clothes they were wearing, Mr Rose said.
They also allegedly asked them to help provide a false alibi and hid the weapons.

Kell initially denied knowledge of the incident but later admitted he and Dey went to his sister's house where they fought with Mr Shepherd.

A Victorian Supreme Court jury could not determine who dealt the fatal blow and Justice Lex Lasry held them equally culpable, sentencing them both on Thursday to 10 years' prison with a minimum of seven years.

Kell and Dey, both of Camberwell, pleaded not guilty to murder but were found guilty of manslaughter.[/size]

https://www.smh.com.au/national/former-mates-blamed-each-other-for-stabbing-death-20090319-930r.html
https://www.smh.com.au/national/jail-for-pair-who-stabbed-man-20090319-93fr.html
https://www.heraldsun.com.au/news/pair-jailed-over-knife-bat-attack/news-story/36fc65c07622512d017b2526f356e212
https://www.abc.net.au/news/2007-06-28/men-charged-with-murder-over-ashwood-stabbing/82970
https://www.heraldsun.com.au/news/victoria/men-guilty-of-stabbing-death/news-story/ea2bda04d82a6e81ae58234faa2a6c4a
http://b5.net/news/archives/2008/12-December/01-Monday/%5B18:37:49%5DVic:-Man-murdered-over-concerns-for-woman-s-safety:-court.html


PROOF THIS IS THE SAME ROBIN DEY



Robin Dey’s Linked in account - https://www.linkedin.com/in/robin-dey/
School for inmates - https://www.usq.edu.au/making-the-connection



Robin Dey’s 1st Known Fraudulent Business Scheme – New Dawn Fund


Robin Dey’s Linked-in account - https://www.linkedin.com/in/robin-dey/

In May 2018, Robin Dey released several press releases and began illegally raising funds for his company – New Dawn Fund.

https://stockhead.com.au/tech/new-dawn-fund-to-invest-in-global-exchange-where-you-can-buy-anything/
http://www.shedconnect.com/portfolio-item/fund-managers-go-crypto/
https://www.prnewswire.com/news-releases/new-dawn---the-worlds-first-retail-crypto-fund---announces-next-steps-300655402.html
https://www.medianet.com.au/releases/161398/


This company was quickly issued a stop order from the Australian Securities and Investments Commission (ASIC) for:

- The use of misleading or deceptive statements in sales and marketing materials;
- Operating an illegal unregistered managed investment scheme (MIS);
- Not holding an Australian financial services license.

On 13 September 2018, ASIC issued a final stop order on a Product Disclosure Statement issued by Investors Exchange Limited (IEL) for units in the New Dawn Fund (Fund). The Fund was proposing to invest in a range of cryptocurrency assets. Following ASIC raising concerns about the PDS, IEL consented to a final stop order so that no units could be obtained under the PDS. ASIC acknowledges the co-operative approach taken by IEL in responding to ASIC’s concerns.

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2018-releases/18-274mr-asic-acts-against-misleading-initial-coin-offerings-and-crypto-asset-funds-targeted-at-retail-investors/

Robin Dey’s 2nd  Known Fraudulent Business Scheme – Malta Digital Exchange


Wayback machine link to Malta DX - https://web.archive.org/web/20190225164600/https://www.maltadx.com/
Connection to New Dawn Fund - https://www.medianet.com.au/releases/161398/


A full in-depth timeline of events related to the Malta DX scam including screenshots, emails, and recordings can be seen here



Some noteworthy facts:

In June of 2018 Robin Dey spearheaded the capital raising for Malta DX and provided investors with the following information memorandum promising 63X returns - https://www.dropbox.com/s/l6nbay94wv8p2p0/69852_MDX%20-%20Information%20Memorandum%20-%20v1.1.pdf?dl=0

This capital raising process breached the same rules that New Dawn Fund were shut down by ASIC for including misleading statements, operating illegally without a  financial services license, and targeting unqualified investors. They targeted amateur crypto currency traders.

Dey, Schultz, and Klink lied to seed investors and claimed to of secured a partnership with the Malta Stock Exchange and also claimed to have an investor who was going to purchase the entire $1 million dollar seed round but they could still make an exception if one acted quickly. It turns out the seed round was never actually closed and no partnership with the Malta Stock Exchange ever existed.

After securing seed capital a new PPM was created and withheld from seed investors.  This new PPM reduced seed investor shareholdings by 97%. Seed investors were then encouraged to convert their seed investment loan into shares under these new undisclosed terms and were told they were signing KYC/AML documents. https://www.dropbox.com/s/iea7mm4jdp5k21k/MDX%20Private%20Placement%20Memorandum.pdf?dl=0

When a seed investor discovered this fraud and the Malta DX team was confronted Robin Dey began harassing and threatening this individual insisting he drop the matter or face defamation charges, arrest, and deportation. He then went on to try and extort and blackmail this individual agreeing to not have the individual charged and arrested in exchange for $20,000 worth of Bitcoin. This was captured on audio recording along with screenshots of his attacks on various social media platforms. https://www.dropbox.com/sh/j9393ye01w6l8ty/AABWJ5W0t7jNYi3djFy1Rccra?dl=0


Robin Dey’s 3rd   Known Fraudulent Business Scheme – Hempcorp.in




https://www.hempcorp.in/

Press releases:
https://www.prnewswire.com/in/news-releases/hempcorp-s-10-000-acre-plantation-860011525.html
https://www.mikesmedicines.com/medical-marijuana/10000-acres-of-hemp-hempcorps-india-plantation-is-underway/


Now We Arrive At Lendefi

Robin Dey is listed as the Founder of Lendefi and this can be seen on his Medium and Twitter accounts.

https://medium.com/@robindeyy

https://twitter.com/robindeyx

His last 3 businesses have been proven to be scams and he is also a convicted murderer.

Jim Stathopoulos is the founding CTO of Lendefi.

He was also listed as the Chief Blockchain Officer for the Malta Digital Exchange project.

David Vincent is the CFO of Lendefi.
He is also the CEO of Canamex Gold Corp. which signed an MOU with the Malta Digital Exchange in 2018.
https://markets.businessinsider.com/news/stocks/malta-digital-exchange-mdx-signs-mou-with-canamex-gold-corp-for-gold-backed-security-token-listing-1027662971

Deven Khanna does not appear to have any affiliation with any of these individuals or previously mentioned companies in the past.


CEO Robin Dey Steps Down 09/02/2021 Upon Information Release

After this information went public the following statement was made on Telegram.
Robin was removed from the Lendefi.io website and Scott Schulz was installed as CEO.


After telling their community that the claims in this post were 100% false over the last week Robin Dey recorded a 46-minute farewell message where he admitted to being convicted of manslaughter for the killing of Tyrone Shepherd.

He also admitted to being involved in all 3 of the fraudulent businesses mentioned in this document but took no responsibility for any wrongdoing doing even claimed it was ASIC’s fault that New Dawn Fund was issued a stop order.

He also claimed that if the killing would have happened in the USA or South Africa he would have been let off for self-defense.

But… They went there with a baseball bat and a knife, left a man to die on the driveway,  then tried to hide the evidence and get his parents to provide an alibi.

This recording can be heard here - https://gofile.io/d/fjKqBP

This convicted killer and scammer spent the last 15 minutes of the recording calling the whistle-blower (me) a sick man, devil worshiper, and claimed he should be institutionalized.


The New CEO Scott Schulz


Scott is Robin Dey’s childhood friend and they have known each other since the age of 4 (according to Robins recording).
-    Scott Schulz Linkedin profile https://www.linkedin.com/in/scott-schulz/

Here we see New Dawn Fund listed as his previous companies which are also listed on Robin Dey’s LinkedIn profile.

Scott was the “Chief Innovation Officer” for Malta Digital Exchange but has completely removed any record of this from his profile along with all other associated parties. https://web.archive.org/web/20190107170039/https://www.maltadx.com/

-     This document provides screenshots, emails, and official documents related to the Malta Digital Exchange scam project.
https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0


Valid Questions One Might Ask

Why did all of these men completely remove any trace of their association with the Malta Digital Exchange project if the project was completely legitimate?

Was it really the Australian Securities and Investment Commissions (ASIC) fault that New Dawn Fund was issued a stop order?

What previous successful blockchain projects can you list and provide proof of?

What previous “multitude” of successful fintech businesses can you list and provide proof of?

The new CEO lists Coles Group (which is a grocery store) as the bulk of his adult employment experience where he worked as a product tester…  How does this relate to blockchain and Fintech?

Why are these Australian citizens using a financial services license from Labuan, Malaysia, instead of from Australia?

Why were all of the claims in this document declared as FUD and 100% false only 1 week ago but are now admitted to of had a level of involvement? 



Conclusion


The evidence clearly speaks for itself.

Only in the cryptocurrency industry can a man convicted of killing someone run back-to-back-to-back-to-back scams
with the same core team members, pretend to be a DeFi expert, and raise money from the public.

He has claimed to of exited the project but I don't think anyone is dumb enough to believe that removing your name from the
website and replacing yourself with your childhood buddy who was your right-hand man in your previous scams is legitimate.

Shame on the Lendefi founders and select team members.

The court of public opinion is now in session.