Ponzi Scam Finnex.io promoting on the forum.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Raise the flag OP, they made the mistake of going down the evil path and choosing the scam people of their money instead of working and earning money, hence they need to be branded with the mark of shame.

10% return in 10 days means 100% return in 3month+10 days = doubling of money and that is not possible unless you are a ponzi scammer yourself. Grin

They say their location is here

Code:

2nd Floor Broadgate Circle,
1-2 Broadgate, London, United Kingdom, EC2M 2QS

Checked on google maps, but we need someone who is local to know whether this is legit or not, does Broadgate shopping mall have a investment scheme shop run by Russian named individuals too? Roll Eyes

[Russian names are found in the lower right chatbox]

I checked the company number but I dont know is this information is just plain data put in by anyone who wants to or if it can be worth a satoshi. There is mention of one officer who runs this place and that is NOT a Russian, check the following -

https://archive.fo/LUMhr
https://find-and-update.company-information.service.gov.uk/company/13001637/officers

Rikafip

legendary

Activity: 1722

Merit: 5937

Oh yeah, no question what's going on here, promising 10% profit in 10 days is ponzi scheme territory.

@finnex tagged from my side for ponzi promotion and waiting flag type 1 to be raised as anyone who get involved with this will at best get back only the fraction of what they invested (as they like to give a little bit back in order to lure people to invest even more) but eventually will loose everything.

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Website: https://finnex.io
Archived: https://archive.is/vQXc0
Announcement thread: https://bitcointalksearch.org/topic/finnex-inc-reliable-platform-for-exchanging-and-investing-cryptocurrencies-5309173
Archived: https://bitcointalksearch.org/topic/finnex-inc-reliable-platform-for-exchanging-and-investing-cryptocurrencies-5309173
Bitcointalk profile link: https://bitcointalksearch.org/user/finnex-2985606
What happened: Promoting ponzi scheme on the forum.

Finnex claimed to an exchange and investment platform, but I can't find any exchange option on their website till now when writing the post. Not sure if I am missing something. But there is an investment scheme where return up to 10% within 10 days. Means 30% return on investment monthly and there is no reasonable explanation of how they will generate revenue. Simply I don't trust them with my fund and I will discourage everyone to do not invest there. There is no such money-making machine.
Domain information:

Quote

Website: finnex.io
Title: FINNEX INC. | New era. Big plans
Description: New era. Big plans! Reliable investment in a proven company. The daily income of 1%!
Keywords
Invest, investments, coins, deposit, make investments
Domain age: 1 month
Website Speed: Very Fast
SSL certificate valid: valid
SSL type: Medium - Organization Validated Certificates (OV SSL)
SSL issuer: Cloudflare, Inc.
WHOIS registration date: 2020-12-02
WHOIS last update date: 2021-01-05
WHOIS renew date: 2021-12-02

Topic: Ponzi Scam Finnex.io promoting on the forum. (Read 111 times)