USDTd DeFi project launched on 11.11.2022. 1500 BNB was collected in Fairlaunch. The project owner received 711 BNB (49%).
The owner sold some of the tokens allocated for CEX listing, staking and marketing at launch.
40 BNB sold : https://bscscan.com/tx/0x619f134c083c731b5d70bf89248eabcbdc4b17023b8d90715cb8977576220969
50 BNB sold: https://bscscan.com/tx/0x56c14f898a42422b830c774dd2bb22f139c6b81ebe85a0150727ffb1d4ec8803
50 BNB sold: https://bscscan.com/tx/0x1cb361baf4bf5dfb30bf8f31a6c58334d3089668b0bdf53db5fc4998e6d90c05
We contacted with the project owner. He said that he sold these tokens for marketing and CEX expenses. However, he has already received funding of 711 BNB from presale. No need to sell tokens for marketing.
We asked the project owner to buyback and cover the losses of the investors. Unfortunately, we did not receive a positive response. We have initiated scam-rug pull process.
Full report: https://t.me/Idopresales_com/757?single
|Token Name||USDT DeFi|
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What is KYC Service?
During the KYC process, the identities of the team members and their connection to the project were determined.
Team members provided important documents for these determinations.
What does it mean?
KYC mainly aims to protect investors against scam-rug pull.
If team members scam people:
- We will file a criminal complaint against them in the country they are in with the documents they provide to us.
- We will reveal their identities.
To investors: If you think a project that has passed our KYC process is a scam or rug pull, let us know. Please also explain why you think so. Our team will review your submissions and, if true, will reveal the identity of the project owners.
The fact that a project passes KYC service does not mean that we approve and recommend that project. The KYC service includes the identification of the project owner. Therefore, this service will assist the decision-making process of investors. Please DYOR.
USDT DeFi Project
A liquidity Protocol! Providing lending, borrowing & Multi built-in Dapps