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Defi wallet software is totally a scam
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Marcela Baykus
Singapore 2023-11-29
وسيط ذو صلة:
Defi wallet
الهيئات الرقابية:
الشكوي: استرداد الأموال
المبلغ: $9,000
المَجرىَ: تم الإجابة
BrokersView BrokersView جار المعالجة
2023-11-29

We have received your complaint about Defi wallet.


Could you please provide some evidence of your trading in Defi wallet (such as account number and trading and transaction records)? We will try to contact this broker for you.

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Marcela Baykus تقديم الشكوى
2023-11-29

The scammer will teach you to download a software called Defi wallet in the app store, and guide you to enter https://cryptodefibtc.com from the brewer to enter the website, register an account there, and let you deposit money to buy USDT. The customer service will provide you with an account number. You, you transfer the money directly into your account, and then the website gives you the so-called USDT in your account (actually it’s fake, the reason why it’s done like it’s real is because they want you to transfer more money to them) Then the scammer who leads you will teach you step by step how to make money. In fact, you can’t get your money back. The money you make is just a number! When you think you can really make money, scammers will try to trick you into investing more money, saying that it is easier to make money with more principal. When you want to withdraw your money, the customer service will tell you that you still need to wait for two or three days. At this time, the scammer will make you lose a large part of your money and try to persuade you to transfer more money to get back your original capital. When you find something is wrong, they will cancel your account directly.    

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