Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
This scammer has three websites on crypto[removed by editor] defi lending wallet:
defi-lendingpool.biz
defi-lendingpool.xyz
defi-lendingpool.net
In April 2023, I was introduced to defi-lendingpool.biz within Crypto[removed by editor] Defi Wallet;
their system is depositing a minimum of $1,000 in USDT and earn a daily interest of 1.2% in Ethereum, with interest being credited Four times a day, 6AM, 12PM 6PM and 12AM EST. The daily interest varies from 1.2% to 3.3% for balances over $1,000,000.<br />
I started earning interest in Ethereum on April 16, 2023 on my 1,000 USDT initial deposit, it was a smooth operation, sell each credited interest and move the funds over to my account at defi wallet. On April 29th, I had a balance of 14,378.02 USDT; a pop up message comes on on my defi wallet about ETH Reward participation without any further details except a button to “Apply”, I clicked on that button thinking that I will get further information about the rewards and participation of an acceptance/rejection option; my 14,378.02 USDT was swept into the defi-lendingpool.biz, it was earning interest all along without the ability to pull out the interest, the total participation was 50,000 USDT with total rewards of 9.4 Ethereum plus the daily interest. <br />
On May 9th, I managed to come up with the required funding with an additional 375 USDT for my defi wallet; they swept the funds and released the 35,881.68 to my lendingpool wallet with them, re-established the ETH Rewards with the original funding of 14,378.02 for additional 7 day period. When I questioned their motives, they said it was because I have sent more than the required amount, and I can only exceed the required amount by 1-100 USDT. <br />
I have contacted with friends and borrowed additional funding of 35,623.20 USDT and send it to them via my account at Coinbase, the funds were received with the total balance of 50,001.22 USDT. Funds were released along with the ETH Rewards of 9.4ETH and accrued interest to my lendingpool, that they managed. When I requested a transfer of the available amount of 85995.19 USDT, the transaction took over the norm of 24 hours, however, it didn’t hit my defi wallet account, even though the transfer was “Success”! When I contacted their chat, they told me that there was a disconnection between my wallets between the lendingpool and the defi, they requested an additional 20% or 21,006.01 USDT to “bind a new node”. <br />
Since Saturday May 13, 2023 and I have been in the chat with them, they aren’t giving me straight answers to my concerns, they blamed me for the disconnection of the two wallets but they will not provide explanation to the mistakes I have made; they have ignored my repeated question to provide me the blockchain address to where my full balance with them of 105,030.05. <br />
I have all communication with them saved, I have screenshots of my balances; I have contacted crypto[removed by editor] the exchange to inquire about their defi wallet association with this company, and I have located information about them here… https://www.scamadviser[removed by editor]/check-website/defi-lendingpool.biz<br />
<br />
I strongly believe that I have been a victim of this scam, and I need your assistance in location this company and refund my funds. <br />
<br />
From https://www.scamadviser[removed by editor]/check-website/defi-lendingpool.biz, there are 3 IP address listed <br />
172.67.205.42<br />
172.64.34.157<br />
108.162.195.170<br />
<br />
Company Administrator:<br />
<br />
Name<br />
REDACTED FOR PRIVACY<br />
Organisation<br />
PrivacyGuardian[removed by editor] llc<br />
Street<br />
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ<br />
Country<br />
US<br />
Telephone<br />
+1.3478717726<br />
E-mail<br />
pw-b506c34e7ea8146982db66197b737a4d@privacyguardian[removed by editor]<br />
[removed by editor] Contact<br />
<br />
Name<br />
REDACTED FOR PRIVACY<br />
Organisation<br />
PrivacyGuardian[removed by editor] llc<br />
Street<br />
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ<br />
Country<br />
US<br />
Telephone<br />
+1.3478717726<br />
E-mail<br />
pw-b506c34e7ea8146982db66197b737a4d@privacyguardian[removed by editor]<br />
[removed by editor] <br />
<br />
ISP<br />
CloudFlare Inc.<br />
Country<br />
US<br />
<br />
Server Name<br />
<br />
IP<br />
172.67.205.42<br />
<br />
Request HTTP status<br />
200<br />
<br />
Target<br />
hazel.ns.cloudflare[removed by editor].<br />
IP<br />
172.64.34.157<br />
Country<br />
JP<br />
<br />
Target<br />
mcgrory.ns.cloudflare[removed by editor].<br />
IP<br />
108.162.195.170<br />
Country<br />
US<br />
<br />
OWNER <br />
<br />
Name<br />
REDACTED FOR PRIVACY<br />
Organisation<br />
PrivacyGuardian[removed by editor] llc<br />
Street<br />
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ<br />
Country<br />
US<br />
Telephone<br />
+1.3478717726<br />
E-mail<br />
pw-b506c34e7ea8146982db66197b737a4d@privacyguardian[removed by editor]<br />
[removed by editor] Data<br />
<br />
Website<br />
defi-lendingpool.biz<br />
Title<br />
LENDINGPOOL<br />
Domain age<br />
5 months from now<br />
Website Speed<br />
Very Fast<br />
SSL certificate valid<br />
valid<br />
SSL type<br />
Low - Domain Validated Certificates (DV SSL)<br />
SSL issuer<br />
Google Trust Services LLC<br />
WHOIS registration date<br />
2022-12-02<br />
WHOIS last update date<br />
2022-12-07<br />
WHOIS renew date<br />
2023-12-02<br />
Tags<br />
Industry - Cryptocurrency, Language - English<br />
<br />
Company Data<br />
<br />
Organisation<br />
PrivacyGuardian[removed by editor] llc<br />
Owner<br />
REDACTED FOR PRIVACY<br />
Address<br />
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, 1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ<br />
Country<br />
US<br />
Phone<br />
+1.3478717726<br />
E-mail[removed by editor] <br />
<br />
Дата рецензування 2023-05-17 13:57:05
