Defipros.site Review : Crypto Scam Targeting Americans – Beware !!!

Summary

Defipros.site is a cryptocurrency investment website flagged by multiple sources as high risk and likely fraudulent. Victim reports indicate an individual using the name Mohammed Shahid, claiming to be CEO of Green Meme Coin, recruited investors via WhatsApp and directed them to deposit funds on Defipros.site. One publicly reported victim alleged a loss of approximately USD 170,000.

How the Scheme Worked

• WhatsApp recruitment and rapport building: The alleged perpetrator, using the name Mohammed Shahid, contacted potential investors through WhatsApp, built trust over time, and presented Green Meme Coin and Defipros.site as exclusive investment opportunities.

• Directed deposits to the platform: Prospective investors were instructed to transfer funds to Defipros.site to participate in the project or an “investment club.”

• Apparent returns then withdrawal denial: The platform displayed simulated gains, but when investors attempted to withdraw, they encountered delays, refusals, or demands for additional “transfer” or “unlock” fees. In one case, a further payment of USD 28,550 was requested and the victim was subsequently ignored.

• Anonymous, short‑lived infrastructure: The platform operated under a recently registered domain with hidden ownership and provided no verifiable corporate disclosures or licensing information—common signs of fraudulent operations.

Why This Meets Scam Criteria

The combination of private recruitment via messaging apps, solicitation to deposit funds into an opaque platform, absence of regulatory oversight, and documented refusal to honor withdrawals are consistent with established crypto investment scams rather than legitimate broker behavior.

Recovery Efforts and ST9 Investigations

Some victims sought assistance from a private recovery firm, ST9 Investigations, which offers blockchain tracing and asset‑recovery services. According to accounts from affected individuals, the firm assisted with tracing the flow of funds and, in at least one instance, helped recover a portion of the lost assets through exchange cooperation and forensic documentation.

Important considerations:

• Recovery was partial in reported cases and required time, evidence, and cooperation from third parties.

• Engagement with recovery firms can involve significant cost and does not guarantee full reimbursement.

• Prospective clients should request clear, written terms and verifiable references before retaining any recovery service.

Recommendations

For potential investors:

• Do not engage with or transfer funds to platforms lacking transparent registration and licensing.

• Treat unsolicited investment approaches via WhatsApp, social apps, or private messages with extreme skepticism.

• Verify leadership credentials, token audits, and exchange listings independently before investing.

For victims:

• Stop any further payments immediately.

• Preserve all evidence (chat logs, transaction receipts, wallet addresses, screenshots).

• Report the incident to local cybercrime authorities and financial regulators.

• If pursuing private recovery, vet the provider thoroughly and require a written engagement agreement that sets out fees, scope, and success metrics.

Final Verdict

Defipros.site, as promoted in association with Green Meme Coin and an individual claiming to be Mohammed Shahid, exhibits multiple, strong indicators of a fraudulent investment scheme. Treat any offers or communications tied to this entity as high risk and avoid further engagement. Victims seeking recovery should proceed with caution, realistic expectations, and legal or regulatory support where possible.