Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on May 27, 2020, 07:00:54 AM



Title: [WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
Post by: Rikafip on May 27, 2020, 07:00:54 AM
What happened:  RED BOX claims to be decentralized fintech platform that will enable  you to make huge profits through trading and use of their specially  designed  "AI Score technology" that will increase winning chances up to 80%.

Another big flag is that OP of their ANN and Bounty thread is using name of one popular bounty group, known as "Bounty Detective" in order to attract bounty hunters. On top of that, he has previous involvement with project that had fake team members.

Ann:  https://bitcointalk.org/index.php?topic=5233678.0
Archive:  https://archive.fo/6rkyN

Bounty thread:  https://bitcointalk.org/index.php?topic=5251114.0
Archive:  https://archive.fo/ueSCM

Website:  https://redboxdapp.com/
Archive:  https://web.archive.org/web/20200527062817/https://redboxdapp.com/

Quote
Domain Name: redboxdapp.com
Registry Domain ID: 2435307084_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-20T12:12:23Z
Creation Date: 2019-09-20T12:12:22Z
Registrar Registration Expiration Date: 2020-09-20T12:12:22Z


In this video, they explain how easy is to make money using their trading app, almost 100% in a matter  of few minutes. Conveniently, person they hired to make this video call himself "Tom Hardy". They naturally offer various referral programs, where you can make hundreds of dollars per week just by referring people and them using Red Box platform.
4 STEPS TO BECOME A MILLIONAIRE WITH REDBOX TRADE TRADING PLATFORM (https://www.youtube.com/watch?time_continue=3&v=011GJCWBVHU&feature=emb_title)


They have more suspicious promises,  like being able to get 50% discount when buying a car if you use their tokens. No more has to be said, who can offer such discounts and not go bankrupt?

https://i.postimg.cc/mkCHmWmC/q4.png


Standard for many scams in crypto market, they brag with  Certificate of Incorporation, but we all know how little that means

https://i.postimg.cc/QMzKsdPc/certificate.png


Last but not the least, they just got listed on known scam exchange, Coinsbit. Appropriate exchange I would say, for such a dodgy project.







Title: Re: [WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
Post by: tippytoes on May 27, 2020, 11:16:45 PM
Wow 4 steps to become a millionaire with redbox trading platform! They are really deceiving users here. Guess, they will be the only ones earning money from those gullible traders. I don't think their thread will go far with the negative trust acquired by the dev.