• Usdtdefidao.xyz

Overview

Usdtdefidao.xyz has a rating of 1.0 star from 1 review, indicating that most customers are generally dissatisfied with their purchases.

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Reviews (1)

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Thumbnail of user timm1698
2 reviews
3 helpful votes
August 10th, 2023

This site is a scam site that's robbing people as we speak.
I met a certain Bria Lee( Bria Zaphira Smith Lee, mobile *******811) online and she suggested I try out the site using a BITKEEP wallet. She asked me to send screenshots as she registered my wallet on the defi project site. At the end of the registration, I noticed she sent some funds to my wallet and then withdrew them. In hindsight, I realized she was testing her ability to withdraw funds from my wallet. She then told me to contact the Manager, Hanks(+1 *******468) to notify him that I'm a new client on her downline. I did. I registered with 41 USDT and after a few days, I noticed the site was actually paying me some earnings. So I invested more. After 10 days, I noticed some changes in my account and my wallet had been emptied! I contacted Hanks. He said I made an error in my withdrawal. That my account is messed up and frozen and I should pay another sum equal to what was removed from my wallet(835 USDT). I said I don't have 835 USDT to spare. He said if I can raise the money, he can correct the problem in 30 minutes. Long story short, they still have my 835 USDT and the 1700 USDT that's supposed to be my earnings. I then contacted the firms they told me audited their process, Certik, and two other firms I can't remember now. All three firms said they never heard of them. This project promised they will never touch the funds in my wallet. It was just another lie. I attach below screenshots and other evidence. My advice? STAY AWAY FROM THIS SITE. ITS ALL A WELL ORGANISED SCAM.

Tip for consumers:
1. Review the site on sites like sitejabber, scamadviser, Twitter, trustpilot, and webparanoid BEFORE you invest;
2. Check their social media links. If no social media links, or restricted social media links, that's a red flag;
3. Check out the reputable business they claim to partner with whether that partnership is real or just a logo or icon inserted into the site;
4. Be wary of anyone who needs a screenshot of your wallet to "register" your account on any site. It's BIG RED FLAG.

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