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Showing 3 of 3 results by d3fianc3
Post
Topic
Board Scam Accusations
Re: Opinion/Advice on dfc.live
by
d3fianc3
on 20/11/2020, 12:56:24 UTC
Sorry I been away trying to ignore about all this shit together. I just bumped again, and have to tell you peple that they no longer let me retrieve any income. It shows in the history record that the withdraw was sucessful but on the Binance account for example, never arrived. So if you stop talking and investing in the scam, the cut the rope just. I would like to please all of us make an report on https://cryptoscamalert.com so others posible users would be aware in a more visible/noticeable way when searching on google.

Also warn you, that they are chaning the methods by saying DFC coin is depercated, now is MTC in a ICO stage the new thing. So I assume they have build up a new platform with that currency. Be ware people, many people are also affected by this method of scam in reddit too.
Post
Topic
Board Scam Accusations
Re: Opinion/Advice on dfc.live
by
d3fianc3
on 15/10/2020, 10:47:20 UTC
Sorry to say but this looks like just another scam platform, especially considering the way you were approached and talked into investing.

First of all, girl contacting you through dating platform (in this case Tinder) is their standard practice. First they say that they just want to be your friend etc but sooner or later conversation will turn to investment opportunity which you can't miss, as in your case.

2nd, they are showing of with some big numbers, considering the fact that their domain is only 1 month old

Quote
Domain Name: dfc.live
Registry Domain ID: e607a72610e84f96b4d12b98b05bfc94-DONUTS
Registrar WHOIS Server: whois.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2020-09-17T08:18:52Z
Creation Date: 2020-09-12T08:18:26Z


And here are their numbers, that seem inflated and fake, just to attract new users

https://i.postimg.cc/nL4XF3H3/dfc.png


If I am you, i wouldn't invest anything else that you already did, no matter what they say to you.

So it's the standard to approach from dating plataforms...omg. Even if I videocalled with her...
That numbers really looks inflated tho? I am beeing able to withdraw at the moment but scared that I won't be able to touch the inicial investment after the lock period just.
Post
Topic
Board Scam Accusations
Topic OP
Opinion/Advice on dfc.live
by
d3fianc3
on 15/10/2020, 10:00:26 UTC
Hello, I just bumped into this forum looking for some info and expert opinion.

What happened:
I started chating with a girl from Tinder that the conversation lead to her bussines wich is a investor. So she told me how to do all the process to deposit on Binance, then withdraw to this suspicios site and convert it to USDC, wich will be locked on a fixed term for 3 months, generating income (minning) as USDT so that later I can redraw anytime back to Binance and convert it to fiat wich I tried and works at the moment, althou the minimg amout is 50 USDT to withdraw on that DEFI COIN site (it charges 10$ fee per withdraw) and 50€ minimumg on Binance. I know it doesn't have any contact info, nor phisical adress and that make it look unprofessional. I want to know your thoughts as I invested 2.500€ aprox. in BTC, if I will be able to see that money back after that 3 months locked up or it's just that they will give me that 5% every month during this 3 months and thats it. There is an pdf where explains how the site works and makes your money grow: https://dfc.live/static/DFC.pdf and this other pdf where states the income rules with the bonus system: https://dfc.live/static/income.pdf . I fear they only give you that small % stated in the pdf so you want to invest more and more and in the end after that locked up fixed term ends won't be able to get it back?

This fear has grown when I noticed that girl was using fake pictures and told her to show herself on videocall so she showed up saying she was shy to tell she was more ugly than I thought... I know I deserve some laughs over me about all this. Cry

Scammers Profile Link:
-

Reference Link:
https://dfc.livef

Amount Scammed: 2.500€
Payment Method: Bitcoins
Proof of Payment:
I will provide this if it escalates to a real scam case.

PM/Chat Logs: Fully via whatsapp...if needed.