Dapps-eth.io
Websites in this report: dapps-eth.io
A victim was introduced by an acquaintance to a Defi Trading platform. The victim purchased Tether USDT crypto currency from Crypto.com, then connected his offline wallet to the exchange and began trading USDT/Bitcoin futures contracts. The victim believed he was trading very successfully, so he transferred more money into the platform and believed his acquaintance was also crediting money into his…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.