I did not create this topic in "scam accusations" - I was moved here by a moderator I assume ?
I do not intend to attack DigiFinex directly, I simply want to warn about a scam ongoing with Digifinex listings.
It is very well possible that nobody of DigiFinex is involved, I simply want to warn other projects to avoid they are scammed with an identical message .
I am not looking for help, just want to warn about this "Emma Young" that is trying to trap projects in his/her listing fraude.
PRINTSCREENS OF THE EMAILS : see following links :
https://static.wixstatic.com/media/a3b41a_b4b8c6ba9fa942a68a1bd428f5d4f1cb~mv2.jpg/v1/fill/w_750,h_431,al_c,q_80,usm_0.66_1.00_0.01/Digifinex1_JPG.webp
https://static.wixstatic.com/media/a3b41a_7704b96dcdb445448c692e1f8970db61~mv2.jpg/v1/fill/w_750,h_488,al_c,q_85,usm_0.66_1.00_0.01/Digifinex2_JPG.webp
Topic: WARNING for SCAM with DigiFinex Exchange Listing proposals !! - page 2. (Read 563 times)
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Mate, screenshots would be much better rather than texts.Nobody is going to believe texts but at least screenshots of the email messages can help to some extent.
And also follow the format of scam report writing which I suggested to you earlier on if you want members to help you. Including it in the OP would be very much welcome.
Would you share some screenshot between you and DigiFinex, Just want to be more objective about your problem with DigiFinex so everyone knows you really contact the real DigiFinex, not a phishing site.
Also based on your reputation @nutildah tag you "FREE Coin its a scam coin". I bet a reputation exchange will never list a scam coins/token.
Also based on your reputation @nutildah tag you "FREE Coin its a scam coin". I bet a reputation exchange will never list a scam coins/token.
It is not because Nutildah thinks that the free coin is a scam coin, that we are a scam coin.... Behind a keyboard everyone consider himself very powerful, especially when they can criticise other projects. We are listed on Quality Exchanges such as LATOKEN, MERCATOX, STEX, ... (check our website, we are listed on 25 exchanges in 1 year time)
Some emails :
Van: DigiFinex - Crypto Assets Exchange <[email protected]>
Verzonden: zaterdag 27 april 2019 18:18
Aan: FREEdom Coin FREE Crypto Limited <[email protected]>
Onderwerp: Listing FREE on DigiFinex exchange
Hello team,
This is Emma from DigiFinex.com - TOP 5 crypto exchange with over 1B daily volume.
Our team is researching for new coins and tokens for listing on our exchange and we would like to propose adding FREE asset for trading on our platform.
We offer listing against BTC, ETH and USDT pairs.
If you are interested in proceeding further please reach me on Telegram @emyoung so I can provide you some more information about the listing.
Looking forward to cooperating with you.
Warm regards,
Emma Young
DigiFinex business development
Van: DigiFinex support team <[email protected]>
Verzonden: zondag 28 april 2019 13:18
Aan: FREEdom Coin FREE Crypto Limited <[email protected]>
Onderwerp: [Approval] FREE on DigiFinex exchange
Hello team,
We have reviewed technical information provided for listing FREE and we would like to confirm that your asset has been approved for integration and launch on our platform.
Listing of FREE will be launched on May 1st, 2019 at 12:00 GMT (or on other date specified by you) on USDT trading pair.
In order for us to proceed with integration process please forward 2 BTC listing fee to:
BTC address:
1DqFQ6NBeZwor8SSrgyteDDAGXt8LHQLzP
For further cooperation please get in touch with Emma on Telegram directly @emyoung so you can finalise the listing process.
Looking forward to have FREE on board.
Warm regards,
DigiFinex support team
Digifinex refused to react to our questions if this was an external scammer, or could be an inside job. No reactions on email, twitter, telegram, ... contacts
OP, please follow the report format mention in the sticky in this board if you want to be helped by member.
You stated your problem but its not clear enough to tell what happened;
This is a sample of the report format:
You stated your problem but its not clear enough to tell what happened;
This is a sample of the report format:
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Would you share some screenshot between you and DigiFinex, Just want to be more objective about your problem with DigiFinex so everyone knows you really contact the real DigiFinex, not a phishing site.
Also based on your reputation @nutildah tag you "FREE Coin its a scam coin". I bet a reputation exchange will never list a scam coins/token.
Also based on your reputation @nutildah tag you "FREE Coin its a scam coin". I bet a reputation exchange will never list a scam coins/token.
WARNING for those who applied to list on DIGIFINEX, and receive an email from [email protected] with payment instructions !!
The FREE coin did apply to be listed on DigiFinex.
We received an email from the official DigiFinex email address [email protected] that we were accepted, together with the payment instructions for the listing fee.
1 day after the payment of the listing fee we were informed by [email protected] that they did not sent the original email, and that we would not be listed ...
When we tried to get more info from Digifinex to fully understand what happened, they no longer reacted to our emails and telegram messages ?
So be very carefull in the listing process on Digifinex. Getting confirmation emails from their official email account is no guarantee.
It remains unclear for us if this was an "inside job" at DigiFinex, or the work of a scammer not related to DigiFinex. The fact that DigiFinex does not want to exchange info about it, is frustrating and strange.
The FREE coin did apply to be listed on DigiFinex.
We received an email from the official DigiFinex email address [email protected] that we were accepted, together with the payment instructions for the listing fee.
1 day after the payment of the listing fee we were informed by [email protected] that they did not sent the original email, and that we would not be listed ...
When we tried to get more info from Digifinex to fully understand what happened, they no longer reacted to our emails and telegram messages ?
So be very carefull in the listing process on Digifinex. Getting confirmation emails from their official email account is no guarantee.
It remains unclear for us if this was an "inside job" at DigiFinex, or the work of a scammer not related to DigiFinex. The fact that DigiFinex does not want to exchange info about it, is frustrating and strange.
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