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Showing 20 of 157 results by CryptoLordguru
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
Hi there.
Great detective job out here.
I don't know who Tanvir Rahman is but the BSC community has indeed semi-debunked some of the swaps mentioned on Twitter in October.
https://twitter.com/LetMeApe/status/1316781172840595457
https://twitter.com/LetMeApe/status/1317037584359489536
https://twitter.com/LetMeApe/status/1317026640346611712
It's known that Hotdog, Kiwi, Cheese, OmegaDefi and Beers are all made by the same person/group of people.
I'm a volunteer community admin of PancakeSwap, and I want to assure you that the project has absolutely nothing to do with Tanvir or his people. The project has grew a lot since November, to the point of even having a partnership with Binance itself (https://www.binance.com/en/blog/421499824684901288/Binance-Launches-$240000-Reward-Pool-in-Collaboration-with-PancakeSwap--Stake-BNB-to-Earn-Free-Tokens).
If you have any questions you can always use our Telegram group or you can DM me directly at @s1merr on Telegram. (or even ask here, why not)
I'm sorry to hear that.
Please feel free to DM me on Telegram at @s1merr, I'll answer any question you might have and also look into your ban.
You can also use our Ban Appeal group: https://t.me/pancakebanappeal
I have never mentioned that it is pancakeswap. Even if you look above, I have said this clearly that I have no idea on pancakeswap. And thanks for showing up here and helping the one who was banned in your group. Great detective job out here.
I don't know who Tanvir Rahman is but the BSC community has indeed semi-debunked some of the swaps mentioned on Twitter in October.
https://twitter.com/LetMeApe/status/1316781172840595457
https://twitter.com/LetMeApe/status/1317037584359489536
https://twitter.com/LetMeApe/status/1317026640346611712
It's known that Hotdog, Kiwi, Cheese, OmegaDefi and Beers are all made by the same person/group of people.
I'm a volunteer community admin of PancakeSwap, and I want to assure you that the project has absolutely nothing to do with Tanvir or his people. The project has grew a lot since November, to the point of even having a partnership with Binance itself (https://www.binance.com/en/blog/421499824684901288/Binance-Launches-$240000-Reward-Pool-in-Collaboration-with-PancakeSwap--Stake-BNB-to-Earn-Free-Tokens).
If you have any questions you can always use our Telegram group or you can DM me directly at @s1merr on Telegram. (or even ask here, why not)
Thanks for your insight. I've been kick/banned (thrown out) of the https://pancakeswap.finance/ telegram group today after I did a follow-up to a post of another user that raised a critical question.
This is an indication of that CAKE token thing might be fishy as you stated above.
This is an indication of that CAKE token thing might be fishy as you stated above.
I'm sorry to hear that.
Please feel free to DM me on Telegram at @s1merr, I'll answer any question you might have and also look into your ban.
You can also use our Ban Appeal group: https://t.me/pancakebanappeal
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
I never said that the pancakeswap is one of his project. As I haven't checked & followed pancakeswap that well, I am unable to make any comment on its legibility. I only know so far that pancake was his project. Looking for swap kind of project, he has made cheeseswapbsc in binance chain and right now, advertising that in twitter. He has grabbed money from a lot of people and I had myself invested around 200-250eth in his old projects as well as loaned him eth with 10% interest rates for every 15 days on his own terms. I haven't received my money yet & this has been the reason for me to keep following him and knowing what he is doing. He may have developed many projects that even I don't know.
Thanks for your insight. I've been kick/banned (thrown out) of the https://pancakeswap.finance/ telegram group today after I did a follow-up to a post of another user that raised a critical question.
This is an indication of that CAKE token thing might be fishy as you stated above.
I also find this an interesting explanation:
https://www.youtube.com/watch?v=XGV8-dJtvVs
Best
M@rculix
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
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.
Thanks for sharing. I like to read critical comments that help to further understand the mechanics behind specific DeFi projects.
I currently try to further understand the economics behind pancakeswap.finance which you also listed as a potential scam project. However, harvesting pooled yields worked always fine for me so far.
What I find contradicting to the position that pancake is a scam is the fact, that BINANCE published a pancake academy page under https://academy.binance.com/en/articles/a-guide-to-pancakeswap. However, they also highlighted, that PancakeSwap has not been audited to date, so it clearly comes with high risks, that's for sure.
At the moment, I not tend to claim with confidence, that pancakeswap.finance is a fraud as harvesting pooled yields seems to work so far.
Any thoughts?
Best,
Marc
I never said that the pancakeswap is one of his project. As I haven't checked & followed pancakeswap that well, I am unable to make any comment on its legibility. I only know so far that pancake was his project. Looking for swap kind of project, he has made cheeseswapbsc in binance chain and right now, advertising that in twitter. He has grabbed money from a lot of people and I had myself invested around 200-250eth in his old projects as well as loaned him eth with 10% interest rates for every 15 days on his own terms. I haven't received my money yet & this has been the reason for me to keep following him and knowing what he is doing. He may have developed many projects that even I don't know.
Re: [ANN] Signals - Marketplace of Data Science Powered Signals for Cryptotrading
This looks dead to me. When I checked telegram group, there is neither activity nor any admin/ team member. People are posting rubbish in there like dirty pics, scam messages. I hope this will help others to not waste time in looking for this project. Many thanks to the team for wasting my time!!
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Referral link: https://hetzner.cloud/?ref=NxzBjR2tbzM1
Thank you!! Please give merit if you find this helpful
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
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???
Based on current situation crypto investors are running after DeFi projects like they did few years earlier after ponzi projects. Actually scammers are taking advantage of this situation and launching multiple DeFi projects. We have seen that Defi projects price growth is quite surprising and its because of limited token supply. Through this they are creating a hyip and getting investors on their platform. Personally i am observing some DeFi projects recent price history and i got nothing but sudden price bump or dump on some specifc exchanges. Craze of DeFi is going on and investors are following them to make good profits in a short time and i don't think its gonna continue for long.
Re: [ANN] [DeFi] [DEX] Omega Protocol | Omega DeFi | OMGSwap | ODEX
scam project.. @Olkah, why are you supporting this scam project? Are you part of it?
When you look his untrusted feedback, you'll know. I'm not sure he's part of the team, he seems was told to post an announcement and he did it. He already post lot of project, some received responses and some were only seen by many people. After all this project was posted a few months ago and no one has responded, so i guess people already know a lot that this project is not real.
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
Here are the details of couple of his old projects:
NBC coin, NEXBIT
NEXBIT.IO Ltd. 71-75 Shelton Street, London, UK, WC2H 9JQ.
NEXBIT | Building The Future.
Nexbit Chain
telegram: https://t.me/nexbitofficial
Russian Community: https://t.me/nexbitrussia
Web: https://www.nexbit.io
Platform service: https://npro.nexbit.io
QuantaEX, QPY coin
High Scale Digital Asset Exchange
Concern of NEXBIT.IO Ltd. UK.
Q-Wallet : https://play.google.com/store/apps/details?id=org.qwallet
Chat: https://t.me/quantaex
Twitter: https://twitter.com/QuantaEx
Website: https://www.quantaex.com
NBC coin, NEXBIT
NEXBIT.IO Ltd. 71-75 Shelton Street, London, UK, WC2H 9JQ.
NEXBIT | Building The Future.
Nexbit Chain
telegram: https://t.me/nexbitofficial
Russian Community: https://t.me/nexbitrussia
Web: https://www.nexbit.io
Platform service: https://npro.nexbit.io
QuantaEX, QPY coin
High Scale Digital Asset Exchange
Concern of NEXBIT.IO Ltd. UK.
Q-Wallet : https://play.google.com/store/apps/details?id=org.qwallet
Chat: https://t.me/quantaex
Twitter: https://twitter.com/QuantaEx
Website: https://www.quantaex.com
Guys don't experiment with wallets you know nothing about. Why use a weird Bitgofly wallet when you can use Bitcoin Core. If you don't want to download the entire blockchain, use light wallets like Electrum or another well-known client. Forget about great-looking GUIs and focus on the safety and security of your funds. I hope your tests with Bitgofly will be just that, something to cure your curiosity.
True, it was just out of curiosity. Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
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.
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
Re: Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
@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.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
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.
Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
⭐ Merited by aioc (1)
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.
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.
I opened the site that OP stated above it seems copy-pasted from the website of https://bitcoin.org/en/bitcoin-core/.
I searched the URL on who.is and this is what I've got.
It's absolutely a scam site. Don't you ever download and input your private key. It might wipe out your entire balance if there is.
If you already downloaded, make sure you didn't transfer your fund there. Uninstall and clean your device immediately, I suspected you might downloaded also a malware that can be lead to hacking your assets.
Thanks, I cleaned up my old laptop. I don't do anything on the laptop where i store my digital assets.I searched the URL on who.is and this is what I've got.
Code:
Expires On 2021-10-17
Registered On 2020-10-17
Updated On 2020-10-24
https://who.is/whois/bitgofly.ioRegistered On 2020-10-17
Updated On 2020-10-24
It's absolutely a scam site. Don't you ever download and input your private key. It might wipe out your entire balance if there is.
If you already downloaded, make sure you didn't transfer your fund there. Uninstall and clean your device immediately, I suspected you might downloaded also a malware that can be lead to hacking your assets.
It's a scam. If you deposited funds or used your seed on their page, I'm afraid your funds have been stolen. I would suggest you wipe your computer.
A user got scammed by the same method some time ago, the website had the same design, and pages as the one you're referring to, just a different name: https://bitcointalk.org/index.php?topic=5243940.0
Thanks. It was really helpful. However, I took measures and was trying to check in my very old useless laptop which has no information at all A user got scammed by the same method some time ago, the website had the same design, and pages as the one you're referring to, just a different name: https://bitcointalk.org/index.php?topic=5243940.0
This should go along way, but I we have been battling for with this over the years, every country has people who are tagged the needy and its not all countries that makes provisions for them so I feel basically, we shouldn't put all the blames on our government, back in the days people love and care for each other but nowadays we rather spend on expensive things while we forget our neighbors... we need to work on our selves, a lot of people needs me and you out there why not let us work on that and we all would have a better life..
You are right in many ways but it is not helping when there is a complete lockdown. I have been helping people in my neighborhood but this is not enough. Do not undervalue your actions.
At least you show example for others and soon hopefully more and more people will care not only about themselves.
Does anyone know about the bitgofly core (bitgofly.io)?? Is it totally safe and trustworthy? Please tell me your experience. I have downloaded the wallet and trying to sync with the network which is taking a lot of time. it is already 24 hours and the network has only reached 66%. Hence, it made me worried and came here seeking reviews on it but I couldn't find any.