Most seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews (all sites)
Investment scam
+447375230409 Karina
| Date | 04/10/2025 |
|---|---|
| Pseudonym | Karina |
| Url / Website | defi-usdc.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7375 230409 (ou 00447375230409) (Info / Risk score) |
| Scam contents | Liquidity Mining Scam. They connect with you using Telegram or Whatsapp. After connecting your Cypto.com Onchain wallet you grant access to them using a browser and the mining starts generating 2% daily gain. After you start getting your profits they freeze your deposit and get all the money from your Onchain wallet with an excuse you did something wrong. They then ask for tons of money to unblock. You never nake profit at the end. SO DON'T TRUST |
| Comment / Review | A TOTAL SCAM
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