LV Finance Exit Scam - Revision history

Azoundria at 21:38, 10 May 2024

2024-05-10T21:38:20Z

← Older revision		Revision as of 15:38, 10 May 2024
Line 4:		Line 4:
	This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.		This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.

	This is a global/international case not involving a specific country.<ref name="ihodl-1121" /><ref name="cryptog-1122" /><ref name="slowmistmedium-1123" /><ref name="yearnfinance-1124" /><ref name="bitcointalk-1125" /><ref name="cryptorivista-1126" /><ref name="stacheisbacktwitter-1127" /><ref name="stratum24-1128" /><ref name="steemit-1129" /><ref name="etherscan-1130" /><ref name="ciphertrace-1152" /><ref name="slowmisthacked-678" /><ref name="bitcointalk-1580" /><ref name="boxmining-1585" /><ref name="bitcoinworldreport-1788" />		This is a global/international case not involving a specific country.<ref name="ihodl-1121" /><ref name="cryptog-1122" /><ref name="slowmistmedium-1123" /><ref name="yearnfinance-1124" /><ref name="bitcointalk-1125" /><ref name="cryptorivista-1126" /><ref name="stacheisbacktwitter-1127" /><ref name="stratum24-1128" /><ref name="steemit-1129" /><ref name="etherscan-1130" /><ref name="ciphertrace-1152" /><ref name="slowmisthacked-678" /><ref name="bitcointalk-1580" /><ref name="boxmining-1585" /><ref name="bitcoinworldreport-1788" /><ref name="comparitech-10032" />

	== About LV Finance ==		== About LV Finance ==
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	<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 12, 2021)</ref>		<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 12, 2021)</ref>

	<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref></references>		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref>

			<ref name="comparitech-10032">[https://www.comparitech.com/crypto/cryptocurrency-scams/ Worldwide crypto & NFT rug pulls and scams tracker - Comparitech] (Dec 15, 2022)</ref></references>

Azoundria at 17:53, 2 May 2023

2023-05-02T17:53:02Z

← Older revision		Revision as of 11:53, 2 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}}
	{{Unattributed Sources}}		{{Unattributed Sources}}

	This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.		This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.<ref name="ihodl-1121" /><ref name="cryptog-1122" /><ref name="slowmistmedium-1123" /><ref name="yearnfinance-1124" /><ref name="bitcointalk-1125" /><ref name="cryptorivista-1126" /><ref name="stacheisbacktwitter-1127" /><ref name="stratum24-1128" /><ref name="steemit-1129" /><ref name="etherscan-1130" /><ref name="ciphertrace-1152" /><ref name="slowmisthacked-678" /><ref name="bitcointalk-1580" /><ref name="boxmining-1585" /><ref name="bitcoinworldreport-1788" />
	<ref name="ihodl-1121" /><ref name="cryptog-1122" /><ref name="slowmistmedium-1123" /><ref name="yearnfinance-1124" /><ref name="bitcointalk-1125" /><ref name="cryptorivista-1126" /><ref name="stacheisbacktwitter-1127" /><ref name="stratum24-1128" /><ref name="steemit-1129" /><ref name="etherscan-1130" /><ref name="ciphertrace-1152" /><ref name="slowmisthacked-678" /><ref name="bitcointalk-1580" /><ref name="boxmining-1585" /><ref name="bitcoinworldreport-1788" />

	== About LV Finance ==		== About LV Finance ==
Line 55:		Line 54:
	!Description		!Description
	\|-		\|-
	\|September 19th, 2020 ~~12:00:00 AM~~		\|September 19th, 2020
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
Line 63:		Line 62:
	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
Line 82:		Line 84:
	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
			Having some level of oversight and approval on projects can give consumers a tool to avoid completely fraudulent projects.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

	== Prevention ~~Policies ==~~		{{Prevention:Regulators:End}}
	~~Having some level of oversight and approval on projects can give consumers a tool to avoid completely fraudulent projects.~~

	== References ==		== References ==
	<references><ref name="ihodl-1121">[https://ihodl.com/topnews/2020-09-21/defi-project-lv-finance-turns-out-exit-scam/ DeFi Project LV Finance Turns Out to Be Exit Scam \| News \| ihodl.com] (May 23, 2021)</ref>		<references><ref name="ihodl-1121">[https://ihodl.com/topnews/2020-09-21/defi-project-lv-finance-turns-out-exit-scam/ DeFi Project LV Finance Turns Out to Be Exit Scam \| News \| ihodl.com] (May 24, 2021)</ref>

	<ref name="cryptog-1122">[https://cryptog.net/defi-project-lv-finance-turned-out-to-be-an-exit-scam/ Crypto G - Fresh Cryptocurrency Blockchain News] (Jun 4, 2021)</ref>		<ref name="cryptog-1122">[https://cryptog.net/defi-project-lv-finance-turned-out-to-be-an-exit-scam/ Crypto G - Fresh Cryptocurrency Blockchain News] (Jun 5, 2021)</ref>

	<ref name="slowmistmedium-1123">[https://slowmist.medium.com/slowmist-2020-blockchain-security-and-privacy-events-f5d47d3e4042 Slowmist 2020 Blockchain Security And Privacy Events] (Jun 4, 2021)</ref>		<ref name="slowmistmedium-1123">[https://slowmist.medium.com/slowmist-2020-blockchain-security-and-privacy-events-f5d47d3e4042 Slowmist 2020 Blockchain Security And Privacy Events] (Jun 5, 2021)</ref>

	<ref name="yearnfinance-1124">[https://gov.yearn.finance/t/rug-pulling-threatens-defi/6936 Rug Pulling Threatens Defi - Ideas - yearn.finance] (Jun 4, 2021)</ref>		<ref name="yearnfinance-1124">[https://gov.yearn.finance/t/rug-pulling-threatens-defi/6936 Rug Pulling Threatens Defi - Ideas - yearn.finance] (Jun 5, 2021)</ref>

	<ref name="bitcointalk-1125">[https://bitcointalk.org/index.php?topic=5281309.0 List of Defi scams] (Jun 4, 2021)</ref>		<ref name="bitcointalk-1125">[https://bitcointalk.org/index.php?topic=5281309.0 List of Defi scams] (Jun 5, 2021)</ref>

	<ref name="cryptorivista-1126">[https://cryptorivista.com/news/il-progetto-defi-lv-finance-e-sospettato-di-exit-scam/ Il progetto DeFi LV Finance è sospettato di exit scam - CryptoRivista] (Jun 4, 2021)</ref>		<ref name="cryptorivista-1126">[https://cryptorivista.com/news/il-progetto-defi-lv-finance-e-sospettato-di-exit-scam/ Il progetto DeFi LV Finance è sospettato di exit scam - CryptoRivista] (Jun 5, 2021)</ref>

	<ref name="stacheisbacktwitter-1127">[https://twitter.com/stacheisback/status/1307327213881233415 @stacheisback Twitter] (Jun 4, 2021)</ref>		<ref name="stacheisbacktwitter-1127">[https://twitter.com/stacheisback/status/1307327213881233415 @stacheisback Twitter] (Jun 5, 2021)</ref>

	<ref name="stratum24-1128">[https://stratum24.com/v-ekzit-skame-zapodozrili-defi-proekt-lv-finance/ В экзит-скаме заподозрили DeFi-проект LV Finance - Stratum24 Украина] (Jun 4, 2021)</ref>		<ref name="stratum24-1128">[https://stratum24.com/v-ekzit-skame-zapodozrili-defi-proekt-lv-finance/ В экзит-скаме заподозрили DeFi-проект LV Finance - Stratum24 Украина] (Jun 5, 2021)</ref>

	<ref name="steemit-1129">[https://steemit.com/defi/@iura.vishnevsky/defi-project-lv-finance-has-fabricated-the-results-of-audits-and-made-exit-scams DeFi Project LV Finance Has Fabricated the Results of Audits and Made Exit Scams] (Jun 4, 2021)</ref>		<ref name="steemit-1129">[https://steemit.com/defi/@iura.vishnevsky/defi-project-lv-finance-has-fabricated-the-results-of-audits-and-made-exit-scams DeFi Project LV Finance Has Fabricated the Results of Audits and Made Exit Scams] (Jun 5, 2021)</ref>

	<ref name="etherscan-1130">[https://etherscan.io/address/0xa77f34bde382522cd3fb3096c480d15e525aab22 LV \| 0xa77f34bde382522cd3fb3096c480d15e525aab22] (Jun 4, 2021)</ref>		<ref name="etherscan-1130">[https://etherscan.io/address/0xa77f34bde382522cd3fb3096c480d15e525aab22 LV \| 0xa77f34bde382522cd3fb3096c480d15e525aab22] (Jun 5, 2021)</ref>

	<ref name="ciphertrace-1152">[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19, 2021)</ref>		<ref name="ciphertrace-1152">[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 20, 2021)</ref>

	<ref name="slowmisthacked-678">[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17, 2021)</ref>		<ref name="slowmisthacked-678">[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 18, 2021)</ref>

	<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 11, 2021)</ref>		<ref name="bitcointalk-1580">[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 12, 2021)</ref>

	<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11, 2021)</ref>		<ref name="boxmining-1585">[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 12, 2021)</ref>

	<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23, 2021)</ref></references>		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 24, 2021)</ref></references>

Azoundria at 16:53, 22 February 2023

2023-02-22T16:53:03Z

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}} This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available. This is a global/international case not involving a specific country. == About LV Finance == "The organizers of LV Finance described the project as a "community-owned DeFi ecosystem" based on the Ethereum blockchain." "In the near future they promised..."

2023-01-25T18:10:13Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}} This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available. This is a global/international case not involving a specific country. == About LV Finance == "The organizers of LV Finance described the project as a "community-owned DeFi ecosystem" based on the Ethereum blockchain." "In the near future they promised..."

New page

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}}

This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.

This is a global/international case not involving a specific country.

== About LV Finance ==
"The organizers of LV Finance described the project as a "community-owned DeFi ecosystem" based on the Ethereum blockchain." "In the near future they promised to launch genesis-farming." "The organizers of the DeFi project LV Finance faked the results of audits in order to steal investors’ money, according to the analytical company SlowMist."

"[A]lmost all DeFi cryptocurrencies first appear on Uniswap . However, the DEX does not have a strict listing procedure. Anyone can issue a token and add it to Uniswap. In this regard, the scammers take advantage of the "profit hunt" of the traders and try to download them coins without real projects and development teams."

"After investors deposited their funds, they found they could not withdraw. The team has since disappeared, and the website was down at the time of writing."

"On September 20th, according to the intelligence of the slow fog area, the Ethereum mining project LV Finance project was suspected to have gone away. In less than an hour, 4 million people were transferred away. The project used fake audit websites and provided false audit information to trick investors Invest and run away when the amount in the fund pool is large enough after a period of time."

"On September 19, a Twitter user reported he was unable to withdraw his funds from LV Finance. He tried to contact the project through its Telegram channel, however, he was blocked by the administrators of the channel. According to SlowMist, the project organizers have disappeared shortly after raising funds from users. The official site of the LV Finance project is offline at the moment and the social network accounts of the project have been removed."

"Currently, the project website lv.finance is no longer accessible." "[S]ocial media accounts have been deleted."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:

* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - LV Finance Exit Scam
!Date
!Event
!Description
|-
|September 19th, 2020 12:00:00 AM
|First Event
|This is an expanded description of what happened and the impact. If multiple lines are necessary, add them here.
|-
|
|
|
|-
|
|
|
|}

== Total Amount Lost ==
The total amount lost is unknown.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
It is unknown how much was recovered.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?

== Prevention Policies ==
Having some level of oversight and approval on projects can give consumers a tool to avoid completely fraudulent projects.

== References ==
[https://ihodl.com/topnews/2020-09-21/defi-project-lv-finance-turns-out-exit-scam/ DeFi Project LV Finance Turns Out to Be Exit Scam | News | ihodl.com] (May 23)

[https://cryptog.net/defi-project-lv-finance-turned-out-to-be-an-exit-scam/ Crypto G - Fresh Cryptocurrency Blockchain News] (Jun 4)

[https://slowmist.medium.com/slowmist-2020-blockchain-security-and-privacy-events-f5d47d3e4042 Slowmist 2020 Blockchain Security And Privacy Events] (Jun 4)

[https://gov.yearn.finance/t/rug-pulling-threatens-defi/6936 Rug Pulling Threatens Defi - Ideas - yearn.finance] (Jun 4)

[https://bitcointalk.org/index.php?topic=5281309.0 List of Defi scams] (Jun 4)

[https://cryptorivista.com/news/il-progetto-defi-lv-finance-e-sospettato-di-exit-scam/ Il progetto DeFi LV Finance è sospettato di exit scam - CryptoRivista] (Jun 4)

[https://twitter.com/stacheisback/status/1307327213881233415 @stacheisback Twitter] (Jun 4)

[https://stratum24.com/v-ekzit-skame-zapodozrili-defi-proekt-lv-finance/ В экзит-скаме заподозрили DeFi-проект LV Finance - Stratum24 Украина] (Jun 4)

[https://steemit.com/defi/@iura.vishnevsky/defi-project-lv-finance-has-fabricated-the-results-of-audits-and-made-exit-scams DeFi Project LV Finance Has Fabricated the Results of Audits and Made Exit Scams] (Jun 4)

[https://etherscan.io/address/0xa77f34bde382522cd3fb3096c480d15e525aab22 LV | 0xa77f34bde382522cd3fb3096c480d15e525aab22] (Jun 4)

[https://ciphertrace.com/wp-content/uploads/2021/01/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-012821.pdf CipherTrace Cryptocurrency Crime and Anti-Money Laundering Report 2020] (Jun 19)

[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17)

[https://bitcointalk.org/index.php?topic=5281309.80 List of Defi scams] (Jul 11)

[https://boxmining.com/newsletter-11/ Newsletter #11] (Jul 11)

[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23)

← Older revision		Revision as of 10:53, 22 February 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php}}
			{{Unattributed Sources}}

	This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.		This fraud appears to have been executed so quickly that no record of the site or even a logo are subsequently available.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.
			<ref name="ihodl-1121" /><ref name="cryptog-1122" /><ref name="slowmistmedium-1123" /><ref name="yearnfinance-1124" /><ref name="bitcointalk-1125" /><ref name="cryptorivista-1126" /><ref name="stacheisbacktwitter-1127" /><ref name="stratum24-1128" /><ref name="steemit-1129" /><ref name="etherscan-1130" /><ref name="ciphertrace-1152" /><ref name="slowmisthacked-678" /><ref name="bitcointalk-1580" /><ref name="boxmining-1585" /><ref name="bitcoinworldreport-1788" />

	== About LV Finance ==		== About LV Finance ==
Line 33:		Line 35:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
	* Anything that wasn't reasonably knowable at the time of the event.		* Anything that wasn't reasonably knowable at the time of the event.
Line 55:		Line 56:
	\|-		\|-
	\|September 19th, 2020 12:00:00 AM		\|September 19th, 2020 12:00:00 AM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
	\|-
	\|
	\|
	\|
	\|-		\|-
	\|		\|
Line 79:		Line 76:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~It is unknown how much was~~ recovered.		There do not appear to have been any funds recovered in this case.

	What funds were recovered? What funds were reimbursed for those affected users?		What funds were recovered? What funds were reimbursed for those affected users?
Line 90:		Line 87:

	== References ==		== References ==
	[https://ihodl.com/topnews/2020-09-21/defi-project-lv-finance-turns-out-exit-scam/ DeFi Project LV Finance Turns Out to Be Exit Scam \| News \| ihodl.com] (May 23)		<references><ref name="ihodl-1121">[https://ihodl.com/topnews/2020-09-21/defi-project-lv-finance-turns-out-exit-scam/ DeFi Project LV Finance Turns Out to Be Exit Scam \| News \| ihodl.com] (May 23, 2021)</ref>

	[https://cryptog.net/defi-project-lv-finance-turned-out-to-be-an-exit-scam/ Crypto G - Fresh Cryptocurrency Blockchain News] (Jun 4)		<ref name="cryptog-1122">[https://cryptog.net/defi-project-lv-finance-turned-out-to-be-an-exit-scam/ Crypto G - Fresh Cryptocurrency Blockchain News] (Jun 4, 2021)</ref>

	[https://slowmist.medium.com/slowmist-2020-blockchain-security-and-privacy-events-f5d47d3e4042 Slowmist 2020 Blockchain Security And Privacy Events] (Jun 4)		<ref name="slowmistmedium-1123">[https://slowmist.medium.com/slowmist-2020-blockchain-security-and-privacy-events-f5d47d3e4042 Slowmist 2020 Blockchain Security And Privacy Events] (Jun 4, 2021)</ref>

	[https://gov.yearn.finance/t/rug-pulling-threatens-defi/6936 Rug Pulling Threatens Defi - Ideas - yearn.finance] (Jun 4)		<ref name="yearnfinance-1124">[https://gov.yearn.finance/t/rug-pulling-threatens-defi/6936 Rug Pulling Threatens Defi - Ideas - yearn.finance] (Jun 4, 2021)</ref>

	[https://bitcointalk.org/index.php?topic=5281309.0 List of Defi scams] (Jun 4)		<ref name="bitcointalk-1125">[https://bitcointalk.org/index.php?topic=5281309.0 List of Defi scams] (Jun 4, 2021)</ref>

	[https://cryptorivista.com/news/il-progetto-defi-lv-finance-e-sospettato-di-exit-scam/ Il progetto DeFi LV Finance è sospettato di exit scam - CryptoRivista] (Jun 4)		<ref name="cryptorivista-1126">[https://cryptorivista.com/news/il-progetto-defi-lv-finance-e-sospettato-di-exit-scam/ Il progetto DeFi LV Finance è sospettato di exit scam - CryptoRivista] (Jun 4, 2021)</ref>

	[https://twitter.com/stacheisback/status/1307327213881233415 @stacheisback Twitter] (Jun 4)		<ref name="stacheisbacktwitter-1127">[https://twitter.com/stacheisback/status/1307327213881233415 @stacheisback Twitter] (Jun 4, 2021)</ref>

	[https://stratum24.com/v-ekzit-skame-zapodozrili-defi-proekt-lv-finance/ В экзит-скаме заподозрили DeFi-проект LV Finance - Stratum24 Украина] (Jun 4)		<ref name="stratum24-1128">[https://stratum24.com/v-ekzit-skame-zapodozrili-defi-proekt-lv-finance/ В экзит-скаме заподозрили DeFi-проект LV Finance - Stratum24 Украина] (Jun 4, 2021)</ref>

	[https://steemit.com/defi/@iura.vishnevsky/defi-project-lv-finance-has-fabricated-the-results-of-audits-and-made-exit-scams DeFi Project LV Finance Has Fabricated the Results of Audits and Made Exit Scams] (Jun 4)		<ref name="steemit-1129">[https://steemit.com/defi/@iura.vishnevsky/defi-project-lv-finance-has-fabricated-the-results-of-audits-and-made-exit-scams DeFi Project LV Finance Has Fabricated the Results of Audits and Made Exit Scams] (Jun 4, 2021)</ref>

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	[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23)		<ref name="bitcoinworldreport-1788">[https://bitcoinworldreport.com/bitcoin/12-defi-con-artists-exposed-are-rug-pulling-incidents-threatening-the-future-of-defi/ 12 Defi Con Artists Exposed – Are Rug Pulling Incidents Threatening the Future of Defi ? – Bitcoin worldReport] (Jul 23, 2021)</ref></references>