I am curious to know these scammers have which multi-billion company that will provide 450% return in two days.
Topic: One Bitfinex Ponzi Scheme, Investor should be aware. (Read 175 times)
This is another hyip ponzi scheme. And this time the scammers have used the name of a top exchange. They will be easily trusted and they think investors will invest. I don't know how many people have fallen into their trap.
I am curious to know these scammers have which multi-billion company that will provide 450% return in two days.
I am curious to know these scammers have which multi-billion company that will provide 450% return in two days.
this kind of site, on bitcoin.fr I put at least 30 per month. and if you search the servers, subjects like that, at the end there would be 50 per day.
https://unlimitedbtctrade.com/
I guess it's also a scam
Cordially
https://unlimitedbtctrade.com/
I guess it's also a scam
Cordially
legendary
Activity: 2436
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450% return just in 2 days...Not only unrealistic maybe we have to find another word for that.
Ha ha. Yes really the word unrealistic is not enough for this. The more interesting things when a investor believe it and invest their money. Quote
Good job @sujonali1819. Keep continuing your work and for this one you can report this to bitfinex authority including your thread link.
Thanks for inspire me and giving me the suggestion to inform it to the bitfinex authority. I will try to do it soon. 
Its just an cheap attempt to clean investors wallet by using the name of well establish exchange. I don’t think bitfinex have any relation with that and these ponzi scammers are trying to misuse the fame of bitfinex only. Like bitcoin doubler these ponzi scammers use unrealistic return plans as a bait for new crypto investors.
450% return just in 2 days...Not only unrealistic maybe we have to find another word for that.
Good job @sujonali1819. Keep continuing your work and for this one you can report this to bitfinex authority including your thread link.
450% return just in 2 days...Not only unrealistic maybe we have to find another word for that.
Good job @sujonali1819. Keep continuing your work and for this one you can report this to bitfinex authority including your thread link.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
What Happened: onebitfinex.com is a Ponzi scheme site that are taking the advantage of bitfinex exchange. And also promising to return very high about 450% After 2 Days.
Bitointalk Ann: Not Published yet.
Site link:
Site Information:
Some screenshots:
Note: Though nobody did publish yet it in bitcointalk, I am sharing it because they are using the name of a big exchange bitfinex in their domain to make people fool. So I think it should be notified here.
Bitointalk Ann: Not Published yet.
Site link:
Code:
https://www.onebitfinex.com
Site link archive: http://archive.fo/wip/USEtoSite Information:
Code:
Registrar Info
NameOwnRegistrar, Inc.
Whois Serverwhois.ownregistrar.com
Referral URLhttp://www.ownregistrar.com
Statusok https://icann.org/epp#ok
Important Dates
Expires On2021-01-29
Registered On2020-01-29
Updated On2020-01-29
Name Servers
nsa.whogohost.com46.101.51.238
nsb.whogohost.com146.185.169.163
Source: who.isNameOwnRegistrar, Inc.
Whois Serverwhois.ownregistrar.com
Referral URLhttp://www.ownregistrar.com
Statusok https://icann.org/epp#ok
Important Dates
Expires On2021-01-29
Registered On2020-01-29
Updated On2020-01-29
Name Servers
nsa.whogohost.com46.101.51.238
nsb.whogohost.com146.185.169.163
Some screenshots:
Note: Though nobody did publish yet it in bitcointalk, I am sharing it because they are using the name of a big exchange bitfinex in their domain to make people fool. So I think it should be notified here.
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