Just one time, I lost my guard and got scammed by this guy, his telegram username are @doctormaney and Using name Doctor Dollar
The method is, he trying to looking for partnership to take a loan, then he giving me some documents to work with (like editing....and so on)
The loan are AAVE loans but this is FAKE Site, I'm just aware when I check my blockchain wallet, my BTC has been lost and too bad, I'm still driving, so I cannot cancelled and it's was has been confirmed transactions
The Method is seem legit, but that's the trap, once you believe that you will getting Crypto Loan, then you will fall if you don't verify that the REAL AAVE is just offer Flash Loan and using collateral crypto if you want borrow or swap crypto currency at the various exchange site, also real AAVE is has different look and dashboard, this fake site also pretend to using KYC, in order to get the loans and in order to get the loans, you must using Blockchain or Payeer wallet with minimum 20% fund to proof that you can pay the loan, so it will using API withdrawal once the loan has been approve, but when it comes, the site will decrypt your wallet on blockchain and take control of your wallet and the ripper will take all your BTC gone, after that the loan will cancelled cause system bypass so in the end, there is no loan and your btc is gone, it's bad luck
The link of this SCAM Fake site are this: https://telegra.ph/DeFi-crypto-loan-method-July-2021-07-12, but it's not the real AAVE, this site using subdomain https://app.aave.loans/login it's different from the Legit AAVE which is https://aave.com/
Be careful, stay away if someone offering you a partnership and working by this fake site, always double crosscheck the fake site and real site, take your time to search subdomain records, compare it by reverse CNAME, it will helps to compare the different and fake site, SSL today is not big deal, but deep scan of domain will reveal it, stay safe everyone
The method is, he trying to looking for partnership to take a loan, then he giving me some documents to work with (like editing....and so on)
The loan are AAVE loans but this is FAKE Site, I'm just aware when I check my blockchain wallet, my BTC has been lost and too bad, I'm still driving, so I cannot cancelled and it's was has been confirmed transactions
The Method is seem legit, but that's the trap, once you believe that you will getting Crypto Loan, then you will fall if you don't verify that the REAL AAVE is just offer Flash Loan and using collateral crypto if you want borrow or swap crypto currency at the various exchange site, also real AAVE is has different look and dashboard, this fake site also pretend to using KYC, in order to get the loans and in order to get the loans, you must using Blockchain or Payeer wallet with minimum 20% fund to proof that you can pay the loan, so it will using API withdrawal once the loan has been approve, but when it comes, the site will decrypt your wallet on blockchain and take control of your wallet and the ripper will take all your BTC gone, after that the loan will cancelled cause system bypass so in the end, there is no loan and your btc is gone, it's bad luck
The link of this SCAM Fake site are this: https://telegra.ph/DeFi-crypto-loan-method-July-2021-07-12, but it's not the real AAVE, this site using subdomain https://app.aave.loans/login it's different from the Legit AAVE which is https://aave.com/
Be careful, stay away if someone offering you a partnership and working by this fake site, always double crosscheck the fake site and real site, take your time to search subdomain records, compare it by reverse CNAME, it will helps to compare the different and fake site, SSL today is not big deal, but deep scan of domain will reveal it, stay safe everyone
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