Bifince Scam? | Bitcointalksearch.org

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legendary

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Merit: 1100

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Quote from: mbdev on June 14, 2020, 04:08:58 PM

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

There are still things from this crypto world that leave me thinking: "what the hell has this world?"

Quote from: mbdev on June 14, 2020, 04:40:34 PM

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

your explanation doesn't make much sense, I'll ask you this:

are you the owner of this site or not?

bL4nkcode

copper member

Activity: 2142

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Limited in number. Limitless in potential.

Quote from: mbdev on June 14, 2020, 04:08:58 PM

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

You mean you have 16 btc there upon registering?
By looking at the site, it seems like the scammer used the website template used by those ICO scammers, and anything that ask deposit first before you can use and verify your wallet are all scam. Wondering if how you get there.

odolvlobo

legendary

Activity: 4354

Merit: 3260

Quote from: mbdev on June 14, 2020, 04:40:34 PM

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

If I understand this correctly, you sold software to someone for 16 BTC, and they are telling you to open an account at that site so they can send you the BTC. The person or the site requires you to deposit 0.02 BTC before you can get your money.

If that is correct, then it is almost certainly a scam, including the 16 BTC payment.

What to do:

1. Create an account at a reputable and well-known site or exchange, such as Coinbase, or install a recommended wallet on your computer or mobile.
2. Give the person sending you the BTC a receive address from your wallet or a receive/deposit address from the site.
3. If they object to that or require you to send them money first, or ask you for a private key or seed or login information, then it is all a scam.
4. If they send you the money, then everything is fine.

mbdev

newbie

Activity: 3

Merit: 0

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

Krislaw

sr. member

Activity: 1204

Merit: 388

Quote from: mbdev on June 14, 2020, 04:08:58 PM

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

What's the reason you want to sign up when there are good exchanges there. Site is scam and no trade happening there. How come you have 16 BTC there and not be able to afford 0.02 BTC. Could it be that one of those telegram scammers sent you the BTC and you think you could scam him/her to withdraw the BTC.

mbdev

newbie

Activity: 3

Merit: 0

Amazing, thanks for the information.
I wont deposit anything

o_e_l_e_o

legendary

Activity: 2268

Merit: 18588

It's a scam.

Every website which asks you to deposit before you are allowed to withdraw is a scam. That site in particular is a template website which pops up every month with a new name. If you take any of the text from their website and stick it in to a search engine, you'll get a bunch of results from identical scam sites.

Do not send them any money.

Here are a bunch of identical scam sites using the exact same template:

https://ovextrade.com/
https://coinbeaxy.com/
https://unictrade.com/
http://bilaxy.club/
https://cryptotradego.com/

mbdev

newbie

Activity: 3

Merit: 0

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

Topic: Bifince Scam? (Read 491 times)