Forum Posts

Mr. Maine
Jan 30, 2022
In Victim Reports
Do not install a DAPP with this URL : https://defi.usdt-defi.net/#/ They will pull all the money out though the platform will look normal with your funds appearing to be safe and successfully generating profits. The Creator address I found thanks to running a Token Allowance Tracker is here, https://etherscan.io/address/0x36928500bc1dcd7af6a2b4008875cc336b927d57 Others have identified this address as responsible for scamming them. I am currently in dialogue with a fellow who had around 100K stolen. He tracked related accounts and wallets for a month and submitted the information to the German Cyber Police. The investigation, he has informed me, is on going.
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