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Tim M.

1
Level 1 Contributor

Contributor Level

Total Points
303

2 Reviews by Tim

  • Usdtdefidao.xyz

8/10/23

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.

  • The Lucky Date

10/25/22

This site is really a scam site. I spent 2 days on this site and one of the girls, a certain Xue from China, began pressuring me to buy a gift. Thankfully and wisely, I never spent a dime of my money. I used their virtual money " credits" for the two days. She ended up blocking me after it became clear I wasn't playing ball. Site is a hotbed of scammers and extortioners. I just hope they didn't sell my info to worse scam sites. The only things positive about the site are:

1. The girls are real, but they work for the site and profit from the scam. It's a collaboratory;
2. They allow you 2000 initial trial credits to get a feel of the site;
None of the girls has any intention of meeting in real life. They just lead guys on milking them dry in the process.

Shameful to say the least.

Tip for consumers:
Don't bother using this site. It's a big waste of time and potentially, financial loss. Stay away.

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Support Team T. – The Lucky Date Rep

Thank you for taking the time to share your feedback! We verify our members to ensure that all communication occurs only between real people to whom the profiles belong. There is no possibility for them to be employed by the website and receive financial benefits. Online dating platforms are places where people may initiate communication. It is quite understandable that another member may not want to discuss future plans with a person they barely know. It is definitely a good idea to give the website a try and take some time to communicate with the ones you like to get to know them better. If you require any assistance, please, feel free to reach out to us at support@theluckydate.com

Tim Has Earned 3 Votes

Tim M.'s review of The Lucky Date earned 3 Very Helpful votes

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