Nike Zames (zznike)

Founders, Beware of Scammers During Fundraising! Raising capital is tough, and unfortunately, it attracts scammers looking to exploit founders. Here’s a recent case I experienced that serves as a critical warning: The Scam: 1. Website looked suspicious: newly registered, no team info, and poorly designed forms. 2. No face on video calls, and no verifiable social profiles. 3. The Catch: he promised an investor who would wire $600k for my $500k pre-Seed round—sounds great, right? But here’s the twist: I had to instantly pay back $100k USDT. This creates a triangle where the “agent” could vanish, leaving both sides scammed. Lessons Learned: - Always verify websites, check for a professional online presence, and dig deep into who you’re dealing with. - Never agree to unusual conditions or rushed repayments - Legitimate investors don’t require such setups. Scammers prey on the stress and excitement of fundraising. Have you encountered similar tricks? Let’s share and protect our community.

• 0 replies
• 0 recasts
• 0 reactions