TrustlessYield

Scammed out of $300k from something called Flurdao Been here since 2017, this is my first time getting scammed as well. Pretty sophisticated organization/team work to trick you into sending money Feeling pretty devastated right now... But writing up a report so no one else also falls victim to this scam It's almost the same scam as this one teapawt.net/TrustlessYield/status/… I was approached by @Ur84NKriptoN through DM's and said they had some deal-flow. Initially Babylon and Yala on 11-17-2025 They asked me to join their investment dao. I was interested in learning more, so I said ok. There was then a meeting with the group heads and they explained who they were. Alex.kauffman(discord) @Ur84NKriptoN(twitter) @ChadMongman mongmanchad(discord) @OsmiumAlpha osmiumalpha(discord) (please unfriend/unfollow the guys involved. it decreases their social credibility to deter future victims) Still found that the guys not having socials and a lot of them not having mutuals with me was very weird, but I decided to see what it was like after getting in. Got into the "private" dao, and there were a bunch of accounts, but a lot of them didn't have socials. The ones that did, did not have many mutuals. This felt very weird. Looked through every account and most of them weren't in any of the discords I was in. Overlooked this again... Then there was the "pooling" meeting a few days later where they talked about the first investment, babylon The call again consisted of multiple actors, maybe 4-5 different people. All fluent in english. All sounding mostly native or european. There was a hype-guy Chad Mongman that talked about how the investment was a no-brainer. Considering the valuation and unlocks it was indeed a good deal. Then there were other members that were asking whether he'd sell on the TGE. This sounded super organic. They very much treated me like a new member asking for a brief intro. There were also talks about meeting up in vegas and what not, in the chats. Again adding to the allure that this was a normal community. I had backwalked and double checked multiple times about socials and how they get the deals and even spoke with the founder of some of the protocols they said they invested in. The founder never heard of them. Again overlooked this too. ffs. So i asked how they got these deals, and kripton called me to explain how the deals were from being close to a Polychain partner. I was suspicious on why Flurdao wasn't on any investment decks I've seen, but they explained it was a deal done directly with polychain. Also added that if this gets leaked he gets in trouble as there's an nda. An answer for everything... 11-22-2024 So I did the first deal for 100k. Then the next deal was debank again around like 200m FDV with a 60% unlock on TGE which was expected by the end of the year. Another too good to be true opportunity. 11-26-2024 Sent another 100k. 12-7-2024 Then suddenly the discord disappears. They say its due to a leak of the TGE terms. Then good old Kripton comes along saying its all a misunderstanding about how someone else leaked the TGE and some of the new members got kicked as a precautionary measure... So pretty confused at this point. Then from here they start saying since there was a leak all members were supposed to pay a 100k deposit. Kripton was supposed to tell me but forgot and was saying he's sorry to Chad. Apologizing between the members made it seem quite real. At this point, I basically asked for my money back. Which they earnestly looked like they would... They asked for txns and addresses and what not. But then good old Kripton starts dm'ing me about how he'd pay 75k in my stead and I'd only have to pay 25k as he's the one that was supposed to tell me about the deposit but didn't. So I was persuaded yet again. Put 25k in an account he controlled. And then was waiting to be re-invited into the dao when Alex(the founder) suddenly starts saying Kripton can't pay for me. This is where I could've stopped, but I sent another 75k to Kripton's account and that is when I realized I made a huge mistake. I found @TrustlessYield's thread way too late. And it looks like Kripton was also approaching people in my chat to look for more victims. So this thread is just to warn others. I knew in my gut this was too good to be true. But greed got the better of me. I always tell everyone to follow their gut. Should have followed my own advice. These are the accounts that I had funds stolen from 100k for babylon 0x6Ca8317c9A4e449978cF5260a16a6475fdb436A2 100k for debank 0x4eE1aD2A43faA5552be9968092a01b845c4fDC3F 100k for deposit 0x3CA8273eAD44bC5b36255a6dab28DC3A28F9a380 I'd appreciate any help from on-chain sleuths in finding these scammers. @zachxbt @coffeebreak_YT @