Defi-binances.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Defi-binances.com, help other victims by adding it!
Scammer's address FL, USA
Country United States
Victim Location TX 77025, USA
Total money lost $13,000
Type of a scam Romance
The person who introduced the scheme is a female by so called name “Wendy”. I don’t know the last name because anyone can be Wendy but I’ve some of her pictures that she had shared with me. I can attach those upon request. Moving on, she convinced me to join. So I started with $600 and of course I incurred additional fees more. I did notice small percentage of interest coming through 4X in 24/7. After about a week or so, I quickly withdraw by this time the money had grown to roughly 723 USDT and again I paid extra fees transferring from my connected wallet to crypto.com to withdraw. I withdrew then informed Wendy about my withdrawal but she was so upset about it and was getting depressed even. So due to that I was concerned about her being and at least to appreciate her introducing the scheme in the first place, she told me that the scheme is about to end and that the scheme usually awards a huge amount of funds as reward just for participating. I later rejoined with about $1000 without extra fees that came with it. Within about a week or so the scheme was closed and I was awarded 28888 USDT. I’ve no access to the funds yet. I was told by the online support service through the app to make a payment of $8133.04 in taxes using my personal money out of pocket to a provided address. After making the payment, I was instructed to download another wallet called Coinbase to release the funds to including what I had invested in earlier, a sum of 29861.074 USDT. I followed the instructions but again still don’t have access to the funds yet. I reached out to the support service again about what was going on. I was told that the funds are in a temporary backup state. that the only way I can have access to the funds is when I make another deposit of the same amount as the funds to safepal wallet. I narrated the whole scenario to my friend, Wendy, but then after going back and forth with her on the legitimacy of the project, she decided she would loan me 27K USDT and that I’ll balance the rest to complete the amount. Luckily I got the balance from mum with the hope I’ll have the unfreezed funds released once I make the deposit. My friend later had a change of mind not to give me the money she’d promised after she was aware I had deposited my part. When I realized that, I was about to withdraw the money I had deposited but unfortunately saw the money automatically sent to another address which I did not initiate. I’ve reached out to Safepal customer support and was told is a scam. I also contacted crypto support but was told the money got sent to an address outside of their network and that there’s nothing they could do about it.