de

defiopbit

1 total review

visit website

Rating

below 1.2

Trustscore

1.0

defiopbit.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Pa
Pat Young

CAN

Romance Scam

Ratings

below 1.2
July 17th matched on Hinge dating app. Immediately switched to whatsapp. Phone - 1-646-481-4360 He provided his full name as Richie Meier and dob as January 9, 1982. Constant contact, good mornings, how's your day going, good night. Voice recording of german sounding accent. July 22nd - $500 30 second short trades Wired from my USAA Federal Savings Bank account via wire transfer to strike app that. Then bought bitcoin in strike. Then used QR address to send to browser extension. Converted it back to fiat then spot to enable trading. Made gains. July 29th - $15,000 Discover cc balance transfer, 60 second short trade. Wired from my USAA Federal Savings Bank account via wire transfer to strike app, same actions and gains as above. Aug. 6th - $50k 401k loan. Wired from my USAA Federal Savings Bank account via wire transfer to strike app, same actions and gains as above. Aug. 16th - reverse image searched pictures sent from him and the pictures were stolen from a Swedish man named Daniel Fagerstrom on Instagram. Also images showed up on a Russian dating site. Advised scammer that when i returned from my trip police and FBI were waiting for for me after i de-planed. Advised scammer funds were frozen and additional loan was on hold/frozen. Scammer wanted me to get loans other ways. Said absolutely not. Advised i am not interested in being in a relationship and blocked. Then 1-646-470-2145 contacted me on WhatsApp. It was the scammer. I also blocked this number. 8/16 - converted bitcoin to usdt and tried to withdraw. It said incomplete trade volume for the day and audit failure. Tried another amount and now it still shows under review. Unable to get my money back. Filed police report with San Antonio Police Department in Bexar county. Case number SAPD24178032 T. Silva badge #309 8/18 - submitted ic3 report Full step by step instructions. Downloaded from the app store Strike, crypto.com and defi wallet. Then from defi wallet you link to their browser extension which was defiopbit.com. Dollar amounts continued to increase telling me to take out loans that the gains earned will be enough to pay off the loans early and the interest doesn't matter. So he said 50k, loan from 401k. I said ugh, you'll have to wait because that's a big money. Then got aggressive telling me to get a loan. Like he was hella pushy. Then he kept saying. "think about our future. Let me guide you. I made all these plans for you. It takes time and energy." Also advised to say loans were for home improvement not investments. making me feel guilty right? Then $20k balance transfer from discover card, to take advantage of market opportunities and get to next tier and 90second trades and higher returns. I sent nudes without my face, so obviously i wouldn't be asking for help because they targeted me as a victim.

WHOIS Data for defiopbit.com

  • Domain Name: DEFIOPBIT.COM
  • Registrar: Gname.com Pte. Ltd.
  • Creation Date: February 17, 2024
  • Last Renewed: February 18, 2025
  • Expiry Date: February 17, 2026
  • Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
  • Nameservers:
    • EXPIRE1.GNAME-DNS.COM
    • EXPIRE2.GNAME-DNS.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for defiopbit.com

   Domain Name: DEFIOPBIT.COM<br />
   Registry Domain ID: 2855979004_DOMAIN_COM-VRSN<br />
   Registrar WHOIS Server: whois.gname.com<br />
   Registrar URL: http://www.gname.com<br />
   Updated Date: 2025-02-18T08:20:53Z<br />
   Creation Date: 2024-02-17T06:47:37Z<br />
   Registry Expiry Date: 2026-02-17T06:47:37Z<br />
   Registrar: Gname.com Pte. Ltd.<br />
   Registrar IANA ID: 1923<br />
   Registrar Abuse Contact Email: complaint@gname.com<br />
   Registrar Abuse Contact Phone: +65.65189986<br />
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />
   Name Server: EXPIRE1.GNAME-DNS.COM<br />
   Name Server: EXPIRE2.GNAME-DNS.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of whois database: 2025-02-20T05:34:13Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
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Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
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The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

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