Title: [SCAM ALERT] D-Finex Runs a ponzi scheme Post by: $crypto$ on September 17, 2020, 03:44:35 PM What happened: D-Finex Runs a ponzi scheme
This catch is the same as before, which I caught Avodron now appears again with a new name D-Finex, the system is still the same as before, there is no change, it's just the name and chainlink they put in to get the token in it. And even when registering, only enter the password, not the email. Remain cautious. Website: https://www.d-finex.com/ Archived: https://web.archive.org/web/20200917153254/https://www.d-finex.com/ ANN: https://bitcointalk.org/index.php?topic=5276466.0 Archived: https://web.archive.org/web/20200917153802/https://bitcointalk.org/index.php?topic=5276466.0 Profile BTT: https://bitcointalk.org/index.php?action=profile;u=2848978 Flags: https://bitcointalk.org/index.php?action=trust;flag=2334 Quote Domain Name: D-FINEX.COM https://i.gyazo.com/959ffcbc8c06c81d55adb8a36b79e12e.pngRegistry Domain ID: 2560118922_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2020-09-16T14:42:19Z Creation Date: 2020-09-16T13:10:06Z Registrar Registration Expiration Date: 2021-09-16T13:10:06Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 https://i.gyazo.com/449fea2b457031ec4e67a2b0e7a05bd6.png Title: Re: [SCAM ALERT] D-Finex Runs a ponzi scheme Post by: $crypto$ on September 18, 2020, 03:10:35 PM Bumping
Look at the behavior of the scamer they continue to do this blindly with new accounts it is clear this is crashing the thread and I hope it will be removed by the moderators. [AIRDROP DEFI][D-FINEX][GET 1 LINK+2000 MGX] (https://bitcointalk.org/index.php?topic=5276631.0) Archived (https://web.archive.org/web/20200918150352/https://bitcointalk.org/index.php?topic=5276631.0) [AIRDROP DEFI][D-FINEX][GET 1 LINK+2000 MGX] (https://bitcointalk.org/index.php?topic=5276670.0) Archived (https://web.archive.org/web/20200918150450/https://bitcointalk.org/index.php?topic=5276670.0) [AIRDROP] D-FINEX [REGISTER AND GET 1 LINK + 2000 MGX] (https://bitcointalk.org/index.php?topic=5276681.0) Archived (https://web.archive.org/web/20200918150658/https://bitcointalk.org/index.php?topic=5276681.0) D-FINEX AIRDROP (https://bitcointalk.org/index.php?topic=5276704.0) Archived (https://web.archive.org/web/20200918150829/https://bitcointalk.org/index.php?topic=5276704.0) [AIRDROP] D-FINEX [REGISTER AND GET 1 LINK [10$] + 2000 MGX] (https://bitcointalk.org/index.php?topic=5276727.0) Archived (https://web.archive.org/web/20200918150939/https://bitcointalk.org/index.php?topic=5276727.0) |