Bitcoin Forum

Economy => Scam Accusations => Topic started by: $crypto$ on September 17, 2020, 03:44:35 PM



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
Registry 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/959ffcbc8c06c81d55adb8a36b79e12e.png



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)