Author

Topic: is Finexbox safe and legit? (Read 975 times)

newbie
Activity: 1
Merit: 0
January 11, 2024, 12:11:34 AM
#31
Looking for reviews about finexbox if any of you guys used it -> https://www.finexbox.com/ ?
Safe? what about the service? Any known official team member?
This company makes it impossible to withdraw your money. I already terminated my business with them After An asset recovery team Againstcon. com  tracked and recovered my money
hero member
Activity: 1593
Merit: 502
January 16, 2021, 08:59:22 AM
#30
FinexBox - big Scam!!!!
 Cry Cry Cry Cry
I sent coins there - 0 came!
They give nothing back!
Nobody is answering!

Scam! Scam! Scam! Scam!
Did you get your coin? The status of this report after several months? Another member also reported on Scam Accusations but they didn't provide detailed proof.
copper member
Activity: 966
Merit: 14
January 15, 2021, 01:00:01 PM
#29
To be frank, I find it extremely hard using any new exchange, this is because their rate of scamming their users is always high and in most cases there is nothing you can do about it but end up losing your coins. Also, I have that believe that whatever you are finding on all these new exchanges, you can easily find it on other good exchanges thus no need of using them, not only that, any upcoming projects talking about listing on such exchange might not be far from scamming their investors; unless these new exchanges have grown and have good reviews from the community. Lastly, checking this forum on such exchanges can go a long way in helping you to be safe.
hero member
Activity: 2996
Merit: 609
December 23, 2020, 06:01:38 PM
#28
FinexBox - big Scam!!!!
 Cry Cry Cry Cry
I sent coins there - 0 came!
They give nothing back!
Nobody is answering!

Scam! Scam! Scam! Scam!

This might be old but people do always miss out on doing their assignments on making out some research.

https://www.cointelligence.com/exchanges_list/finexbox/
https://www.trustpilot.com/review/finexbox.com#:~:text=Finexbox%20is%20a%20scam&text=Instead%2C%20the%20exchange%20calls%20you,deposit%20any%20amount%20on%20Finexbox.
https://bitcointalksearch.org/topic/finexbox-is-scam-5169895

If you do able to read these things up then you have probably save up your ass.
full member
Activity: 1204
Merit: 100
December 23, 2020, 05:22:41 PM
#27
i don't know what you're trying to do on that exchange, it has some scam accusations and it's for sure not a trustworthy exchange, if you can, just use other well known exchanges and stay away from suspicious ones.
full member
Activity: 1330
Merit: 147
December 16, 2020, 10:21:27 AM
#26
FinexBox - big Scam!!!!
 Cry Cry Cry Cry
I sent coins there - 0 came!
They give nothing back!
Nobody is answering!

Scam! Scam! Scam! Scam!
Any proof? You can show the TX when you send the coin at least the user who see this thread will be aware of this exchange since we haven't met a concrete proof that this exchange is a scam.

I do not recommend anyone to use this exchange, a very high commission for withdrawals, withdrawals once a day.
Inconvenient interface.

There are some exchanges as well who just limited the witdraw for their user. Yeah this is bad at some point because they didn't any information about withdraw issue. If they talk about it, there maybe just a few user who will use the exchange. 
legendary
Activity: 2744
Merit: 1387
Ukrainians will resist
December 16, 2020, 08:59:20 AM
#25
I do not recommend anyone to use this exchange, a very high commission for withdrawals, withdrawals once a day.
Inconvenient interface.
newbie
Activity: 59
Merit: 0
October 04, 2020, 08:41:54 AM
#24
FinexBox - big Scam!!!!
 Cry Cry Cry Cry
I sent coins there - 0 came!
They give nothing back!
Nobody is answering!

Scam! Scam! Scam! Scam!
newbie
Activity: 55
Merit: 0
September 16, 2020, 09:50:53 AM
#23
Finexbox (https://www.finexbox.com) is a scam. Don't use this "exchange" because you will lose your coins. The daily volume is a fake as well as transactions. They pretend to list many new coins, but only thing they do is setting up deposits address, while there is no option for withdrawal. You just can't obtain verification code, that they required to withdraw. There is no possibility of any contact with the persons responsible for this project. All communication channels are not responding.

Do not use Finexbox.
Thats compeletly true
I never recieve verification code to withdraw
No response
No support
And my coins were stolen
Then , do not use Finexbox
newbie
Activity: 28
Merit: 0
September 15, 2020, 12:51:26 AM
#22
Finexbox (https://www.finexbox.com) is a scam. Don't use this "exchange" because you will lose your coins. The daily volume is a fake as well as transactions. They pretend to list many new coins, but only thing they do is setting up deposits address, while there is no option for withdrawal. You just can't obtain verification code, that they required to withdraw. There is no possibility of any contact with the persons responsible for this project. All communication channels are not responding.

Do not use Finexbox.
full member
Activity: 434
Merit: 102
June 28, 2020, 05:39:53 AM
#21
This is a completely fraudulent exchange, all trades there are screwed up.The withdrawal commission is very large.I do not advise you to start trading there.


I also think so it seems like this is a new exchange or what I just do not know, it is better to anticipate before it happens, maybe you should look for convincing information about this on social media related to finexbox exchange or maybe just have to wait for people in this threat who already know and understand the details
sr. member
Activity: 1638
Merit: 260
Trphy.io
June 26, 2020, 07:02:47 PM
#20
Looking for reviews about finexbox if any of you guys used it -> https://www.finexbox.com/ ?
Safe? what about the service? Any known official team member?
I don't know much about this exchange and have never traded there. if you want to try trading on this exchange then I suggest to be careful because Finexbox is not very popular in the market and many people give negative comments about this exchange. you have to research it properly and maybe you can find a solution.
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
June 23, 2020, 08:09:17 PM
#19
I would not trade hear this exchange has no good reputation, There is a bad review in this exchange and I ask some who had experience trading in there that the exchange is a total disappointment.
that's true and there was a bunch of scam accusations to this exchange site that are not yet solved. It's not only on bitcointalk and so many people have made their own accusation and scam awareness outside of bctalk too. Just avoid to deal with this a high risk exchange site
copper member
Activity: 392
Merit: 1
June 23, 2020, 07:00:37 AM
#18
I would not trade hear this exchange has no good reputation, There is a bad review in this exchange and I ask some who had experience trading in there that the exchange is a total disappointment.
legendary
Activity: 3094
Merit: 1127
June 22, 2020, 03:28:33 PM
#17
Just confirming, finexbox.com is a totally scam exchange. Withdrawals are "declined", their support do not answer, I lost a lot coins there. be aware, SCAM ALERT => FINEXBOX.COM !!!
Why you do still end up on using up this exchange in spite of others negative inputs and suggestions? Having a simple search wont really cost you an arm and leg but you did eventually use up the platform blindly.
If you lost coins then move on and charge it to experience.There are several threads that do talk about this scammy site and if you did bother to make some simple search then you might
able to save up your ass.

https://www.cointelligence.com/exchanges_list/finexbox/
https://bitcointalksearch.org/topic/finexbox-is-scam-5169895
https://bitcointalksearch.org/topic/scam-alert-some-telegram-scam-airdrops-bot-list-5226048
https://www.forexpeacearmy.com/community/threads/scam-exchange-finexbox-com.64934/

People never ever learn unless if they do lost up money.
jr. member
Activity: 188
Merit: 2
In Blockchain we trust!
June 22, 2020, 09:52:42 AM
#16
Just confirming, finexbox.com is a totally scam exchange. Withdrawals are "declined", their support do not answer, I lost a lot coins there. be aware, SCAM ALERT => FINEXBOX.COM !!!
legendary
Activity: 2058
Merit: 1030
I'm looking for free spin.
January 24, 2020, 11:59:15 AM
#15
obviously a scam if they lie about volume , and 18 dollars for fees is a sign of cholera sweatshop flybynighter bastards . REPORT REPORT . CRIMINALS

They already have bad reputation here on the forum and you are not the only one who noticed the huge withdrawal fee.

I would like to add this here and maybe it will other people to ignore this exchange.

read more here https://bitcointalksearch.org/topic/m.51992700
newbie
Activity: 11
Merit: 0
January 24, 2020, 08:06:29 AM
#14
obviously a scam if they lie about volume , and 18 dollars for fees is a sign of cholera sweatshop flybynighter bastards . REPORT REPORT . CRIMINALS
full member
Activity: 335
Merit: 101
May 27, 2019, 09:17:11 AM
#13
I have visited Finexbox but I still doubt about trading. From the beginning of the list on the exchange, activity or security is still easy to do transakai. Unlike other exchanges, you must install the key or security for the initial entry.
hero member
Activity: 2730
Merit: 632
May 22, 2019, 01:49:57 PM
#12
https://bitcointalksearch.org/topic/ridiculously-large-fake-volume-on-finexbox-5101745
This exchange has been already reported here since they have fake volume.

It's already a risk trust an exchange (since bitcoin are not in your private key).
How you can trust, and risk much more using a pretty new exchange, that seems to have doubtful practice?
No way anyone should use this site since it has started using fake volume since the beginning. Definitely it is not one which we can trust. Better use old reputed exchanges.
Faking stats or simply Faking volume does signify shady acts and incompetence.Luring in people by deceiving which is really a big red flag for a certain platform.
Using old and reputed exchangers is always been suggested but i dont know how these people do able to seek these new exchangers and trying out to take a risk
since they do know its current reputation isnt really that good?
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
May 22, 2019, 10:00:57 AM
#11
I think this is a scam exchange. Brought there tokens from the mining pool, but they never came.

Open a scam accusation (and post any proof/screenshot you have) on https://bitcointalk.org/index.php?board=83.0 the right board so more people will be informed about this scam!
legendary
Activity: 2268
Merit: 2327
Marketing Campaign Manager |Telegram ID- @LT_Mouse
May 22, 2019, 06:25:33 AM
#10
https://bitcointalksearch.org/topic/ridiculously-large-fake-volume-on-finexbox-5101745
This exchange has been already reported here since they have fake volume.

It's already a risk trust an exchange (since bitcoin are not in your private key).
How you can trust, and risk much more using a pretty new exchange, that seems to have doubtful practice?
No way anyone should use this site since it has started using fake volume since the beginning. Definitely it is not one which we can trust. Better use old reputed exchanges.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
May 22, 2019, 05:35:21 AM
#9
https://bitcointalksearch.org/topic/ridiculously-large-fake-volume-on-finexbox-5101745
This exchange has been already reported here since they have fake volume.

It's already a risk trust an exchange (since bitcoin are not in your private key).
How you can trust, and risk much more using a pretty new exchange, that seems to have doubtful practice?
legendary
Activity: 1638
Merit: 1046
May 22, 2019, 05:29:06 AM
#8
This is my first time to hear this exchange site which gives me doubt that you just promoting this website here on the forum.

For me, since never heard it before I don't trust any exchange which is not well-known, no reviews and the site just created last year November.

No much info on whois and it looks too shady so for me it is not safe to trade in this site.
sr. member
Activity: 980
Merit: 294
May 22, 2019, 12:28:03 AM
#7
I did use several exchange sites and most of them do also have a high withdrawal fee and i think the reason behind it is to avoid abuse and also because of the expensive price of cryptos these days .
But that shouldn't be an excuse, just because crypto is in bullish then fee will adjusting. Seriously, it isn't that trusted yet high fee?
The bottom line is why settle for this exchange when we have really some good ones not unless this exchange will be your last resort with our shitty token.
sr. member
Activity: 1372
Merit: 322
May 21, 2019, 12:03:31 AM
#6
Based on the replies above i see that its a new kind of exchange and its not really shady but the main issue is only the withdrawal fee which is a bit high but id say or i think that its normal  .

I did use several exchange sites and most of them do also have a high withdrawal fee and i think the reason behind it is to avoid abuse and also because of the expensive price of cryptos these days .
Fee is never a big issue for the big bag. It's all about their reputation and chances of being scammed by the exchange. We have seen a lot of this types scam in previous days. Better to avoid than being scammed.
full member
Activity: 1750
Merit: 118
May 20, 2019, 09:13:06 PM
#5
Based on the replies above i see that its a new kind of exchange and its not really shady but the main issue is only the withdrawal fee which is a bit high but id say or i think that its normal  .

I did use several exchange sites and most of them do also have a high withdrawal fee and i think the reason behind it is to avoid abuse and also because of the expensive price of cryptos these days .
sr. member
Activity: 980
Merit: 294
May 20, 2019, 04:26:09 PM
#4
This is a completely fraudulent exchange, all trades there are screwed up.The withdrawal commission is very large.I do not advise you to start trading there.


Though I can't say that it's scam but their withdrawal fee will make you feel like you've been rob with its fix rate of 0.002btc or roughly $11. Afaik, it's a new player in the market and people are comparing it to binance and sayong the next big thing.

In spite of huge withdrawal fee they manage to have high trading volume maybe because of its leverage trading that attract users. While perhaps the fee is just small for those big players but for me it's actually a big deal so it's a no for me.
full member
Activity: 798
Merit: 102
May 20, 2019, 04:57:49 AM
#3
This is a completely fraudulent exchange, all trades there are screwed up.The withdrawal commission is very large.I do not advise you to start trading there.

sr. member
Activity: 1372
Merit: 322
March 23, 2019, 04:17:18 AM
#2
Never heard of this exchange. I think it's new and you shouldn't trust this. Better you get some review or talkong in reddit and I hope you will come to a good solution.
copper member
Activity: 358
Merit: 0
March 23, 2019, 01:11:17 AM
#1
Looking for reviews about finexbox if any of you guys used it -> https://www.finexbox.com/ ?
Safe? what about the service? Any known official team member?
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