Bitcoin Forum

Economy => Scam Accusations => Topic started by: Raskolhnikov1 on December 04, 2019, 10:02:23 PM



Title: LFE - London Football Exchange - SCAM??
Post by: Raskolhnikov1 on December 04, 2019, 10:02:23 PM
Hello guys.                  - Token Value today: 0,37 cents - Total circulation Supply: 500M -

I spotted the team selling and buying back LFEc tokens:

https://stellar.expert/explorer/public/account/GBYY5OQGYG6V2IYYZLAPBKOO7KGNJCZJPPRSDEVQ57ENA6ZAVTW7WLXG

I know that for sure because I won a contest (Football scores) once and this address sent me the prize. 1000 LFEc tokens.

First, I thought that they were only doing a buyback, but when I followed all transactions I saw that they are selling and buying from this account.
Totally manipulating market. I suspect they want to do hype/FOMO thing because they often say that the token will get 5usd before Christmas.

This token is listed on StellarX and interstellar.

Follow the link above and you will see the pattern.

PS: if you anyone wants to bring more evidence, be welcomed.

Ps: I followed this project for a long road as a BH.

UPDATE: Now they are using this one to manipulate market: https://stellar.expert/explorer/public/account/GCWUK6VTMHWBXIIIO4DYZLOD52HUYQAMEXOCQ4MVEIPFC3AWJRMTAZR3


Title: Re: LFE - London Football Exchange - SCAM??
Post by: Raskolhnikov1 on December 05, 2019, 02:47:02 PM
Bump, they are desperate today on chat, dont show any product development nor even an updated roadmap.

Just released a "press release" stating that one Corporate fund has 3.5B of the tokens of a total supply of 4B, in a vesting of 3 years.

Can anyone check Fortune Star Digital Asset managed by White tiger Asset Management Ltd.

The white tiger exists, we need to confirm the relationship with LFE....


Title: Re: LFE - London Football Exchange - SCAM??
Post by: lfedodge on December 10, 2019, 02:59:10 PM
Pretty sure it's a ponzi / scam


Title: Re: LFE - London Football Exchange - SCAM??
Post by: lfedodge on January 16, 2020, 11:26:29 AM
Check out LFE Group Holdings; Companies House Number 10514974

All shares of the company at 21/10/19 are owned by White Tiger Global Opportunites Fund SP