TEDEFI Victims

This website has been created for clues to TEDEFI scams and as a convenience to law enforcement who will investigate. At the same time, it has been opened so that all victims can be informed about legal proceedings.

Notifications

Clear all

TEDEFI Victims Forum
Unread Posts

Main Category

Status

Author

Topics

Forum

Replies

Views

Last Post

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

From Official Tedefi.com and others

By owncontrol, Jan 05

Topic Tags: tedefi scam , tedefi scammer ,

Clues

6

830

9 months ago

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

Links to Tefi advertisement

By owncontrol, Jan 12

Topic Tags: adversitement ,

Clues

0

335

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

9 months ago

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

By owncontrol, Jan 14

Clues

8

670

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

4 months ago

<img alt="ciccios" alt='' src='https://secure.gravatar.com/avatar/e71aba91195c492bb356e481632487ba?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/e71aba91195c492bb356e481632487ba?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

Complaints reference numbers (1 viewing)

By ciccios, Mar 01

Topic Tags: reportnumber , referencenumber , complaint ,

Main Forum

0

43.3 K

<img alt="ciccios" alt='' src='https://secure.gravatar.com/avatar/e71aba91195c492bb356e481632487ba?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/e71aba91195c492bb356e481632487ba?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

7 months ago

<img alt="mcdonner" alt='' src='https://secure.gravatar.com/avatar/ba2db99a74b3a100abe115734f9d9386?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/ba2db99a74b3a100abe115734f9d9386?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

By mcdonner, Feb 04

Main Forum

0

382

<img alt="mcdonner" alt='' src='https://secure.gravatar.com/avatar/ba2db99a74b3a100abe115734f9d9386?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/ba2db99a74b3a100abe115734f9d9386?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

8 months ago

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

There may be new scams

By owncontrol, Jan 20

Clues

3

472

<img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' data-srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' height='40' width='40' data-src="https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g" class="avatar avatar-40 photo lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="owncontrol" alt='' src='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=40&d=mm&r=g' srcset='https://secure.gravatar.com/avatar/52ac1096fabcc710c6a0e21f85b0bf8d?s=80&d=mm&r=g 2x' class='avatar avatar-40 photo' height='40' width='40' />

8 months ago

Share:

Chinese (Simplified)