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Title: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on November 12, 2020, 12:13:21 AM Beware Bitfex.pro is fraud, the OEN coin does not exist
Also their site has serious security issues and can be attacked I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them. Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Twinkledoe on November 12, 2020, 12:23:17 AM Not gonna trust an exchange having not secure website.
But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: logfiles on November 12, 2020, 11:23:01 PM I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them. i don't think Bitfinex would stop that so low. Just because someone created an exchange that has a domain name that is closely similar to bitfinex doesn't mean they are now trying to hide their asses. Scammers use that trick to phish customers of popular exchanges.Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified The domains are using copy-paste scripts used for OKex exchange. Check out the similarity 1. https://www.okex.com Scam domains with similar design, all just created a couple of months ago Code: http://bitfex.pro Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: sunsilk on November 13, 2020, 08:51:51 PM Beware of exchanges that are newly made. The picture that was posted about their 24 hour volume is such fake numbers.
Being new is already a factor and reason to avoid depositing and even registering to exchanges like that. It has come up to idea that they will create a coin of them which will make them beneficial and give such users who will own it a privilege. But, as you have said op it doesn't exist, the volumes are fake. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: stomachgrowls on November 14, 2020, 11:39:37 AM Beware of exchanges that are newly made. The picture that was posted about their 24 hour volume is such fake numbers. Being new is already a factor and reason to avoid depositing and even registering to exchanges like that. It has come up to idea that they will create a coin of them which will make them beneficial and give such users who will own it a privilege. But, as you have said op it doesn't exist, the volumes are fake. When it comes to new exchange then people should really put up all the possible measures that they should at least do some research before making any deposits. Bitfex.pro does have poor review https://www.trustpilot.com/review/bitfex.pro#:~:text=bitfex.pro%20Is%20a%20fraud,MAS%20Monetary%20Authority%20of%20Singapore.&text=However%2C%20MAS%20confirmed%20that%20Bitfexpro,a%20registered%20entity%20in%20Singapore. This isnt something new into this market this is why we should be careful.As stated there are exchangers which are just planning to phish out people to make believe that they had entered the legit site because some people are lazy and just make some google search. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Shallow on November 16, 2020, 07:12:33 AM I think the whole idea is forgetting or overlooking all these new exchanges (mostly at the initial stage) because from all ramifications they have nothing to offer which current existing exchanges can not offer. Most of them are just created to scam people and nothing more and which is why it is very important to be weary of new projects listing on all these new exchanges, it only shows that the team are looking for a quick way to exit scam, because a new exchange do not have the right number of users or traders which can contribute to the success of that project.
Lastly, even if you want to participate in trading on a new exchange, try and wait for a while to ascertain the seriousness of the exchange and their team, this will guide you appropriately because once deposit is made, it might not come out again, hence reason it's good to make sure there are no bad reviews about the exchange. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on December 04, 2020, 12:42:21 AM Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: ytrewq10 on December 04, 2020, 02:54:23 PM Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! [/quote] Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: logfiles on December 04, 2020, 07:57:16 PM I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on December 06, 2020, 11:16:25 PM Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages. If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on December 06, 2020, 11:23:09 PM I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? The other issue is that this is a Chinese website. Most of the fraudulent Cryto currency sites we see in Japan are Chinese, so the police find it hard to deal with Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: ytrewq10 on December 07, 2020, 11:52:36 AM Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages. If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support. The person I know does genuinely have $160k USD invested here, there position is worth in excess of $600k USD after buying in not long after the crypto launched so I believe it on that front. The company behind OEN are based in Shanghai as far as I'm aware. What happened when you tried to withdraw your money? Did you have to convert to another crypto? Did you take your money out as cash? Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on December 07, 2020, 08:37:18 PM Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? ::) https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages. If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support. The person I know does genuinely have $160k USD invested here, there position is worth in excess of $600k USD after buying in not long after the crypto launched so I believe it on that front. The company behind OEN are based in Shanghai as far as I'm aware. What happened when you tried to withdraw your money? Did you have to convert to another crypto? Did you take your money out as cash? First of all Bitcoin is banned in China so the websites can only be used by Taiwanese or Hongkong people. If you check the website it says this is a Singapore registered company located in Kuala Lumpur. You can’t convert it yet, there is only an error message. The fraudster told me it’s like this due to ICO. If you keep talking about ‘someone’ it’s anonymous. This someone may as well not exist. Same with the conman since as soon as I told him he has conned me, he is gone. The website has zero customer support. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on December 28, 2020, 05:18:10 AM Dear OEN investment users: We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments. The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies. The OEN project team and the foundation would like to thank all OEN users for your kind support and investment. ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible. Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP https://www.fossmint.com/trace-the-ip-address-of-email/ Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: kamonohashi on January 13, 2021, 05:50:15 AM Dear OEN investment users: We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments. The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies. The OEN project team and the foundation would like to thank all OEN users for your kind support and investment. ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible. Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP https://www.fossmint.com/trace-the-ip-address-of-email/ SPF: PASS with IP 209.85.220.41 Learn more DKIM: 'PASS' with domain gmail.com Learn more DMARC: 'PASS' Learn more Holbond I’m on Reddit pls contact me, we want to do a global investigation on this I’m handle name Previous_Appearance5 Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: haleh on January 14, 2021, 07:50:33 PM Hello to everyone,
they have added something have to read: https://www.bitfex.vip/noticeDetail?id=181 We need to create a telegram groupe to share informations about girls that have scammed us to be able to go to the police with useful information. write your telegram and I will create a groupe then add you, I have done some investigation aboit bitfex and I have the email address of the girl. I need some more information from others. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Anguano on January 15, 2021, 03:27:28 PM Hey I also fell into the OEN Fraud OEN Scam and invested around 15000 USD Just today.
It all seems so real i checked the white paper and everything the volume they check id you get safety emails and all that seems to be so real. The CEO names and stuff i checked but i didnt found any person that is similar to those. My Telegram @Anguano123 +4915776428621 I am not sure if I can help out with good information about the girl or website. My problem is that they dont send an sms to my phone and they ddont registrate my phone. I would need that to get a code to withdraw the money. I still have bitcoin on the app and didnt change it to OEN maybe there is a chance to get this back? ADD ME WHEN YOU ARE A Victim. There is also a facebook Group Bitfex.pro / Bitfex.vip / OEN SCAM Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Oenscam on January 22, 2021, 04:27:05 PM Hey I also fell into the OEN Fraud OEN Scam and invested around 15000 USD Just today. It all seems so real i checked the white paper and everything the volume they check id you get safety emails and all that seems to be so real. The CEO names and stuff i checked but i didnt found any person that is similar to those. My Telegram @Anguano123 +4915776428621 I am not sure if I can help out with good information about the girl or website. My problem is that they dont send an sms to my phone and they ddont registrate my phone. I would need that to get a code to withdraw the money. I still have bitcoin on the app and didnt change it to OEN maybe there is a chance to get this back? I found out the real identity of one of these girls. Everything matches up. What should I do with this info? I want to hire a hitman, but all my money is in oen. 😂 Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Nofgreid on January 22, 2021, 05:15:44 PM Hi guys, I'm also a victim of this scam. I'm also met a girl from tinder and now I can't access the web site and she was gone with my money :-[
Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: AlbertoMz on January 22, 2021, 06:22:08 PM Hey guys, another victim here >:(, are you creating the Telegram group to share information? If so, please add me, I'd like to see if there is any chance of getting my money back :-\
My telegram account is: @jalbertomd Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Oenscam on January 23, 2021, 12:08:58 AM Can someone give me a weibo account? I need it to figure out her friends and co-workers. I'm sure they are all following each other.
Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Shegotmetoo on January 23, 2021, 03:54:47 AM Yup same exact thing happened to me on tinder I was so stupid only got me for $400 now the website bitfex.vip isn’t even up anymore has a host error I learned my lesson
Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: mpc444 on January 26, 2021, 02:10:26 AM Hey guys!
I have been looking for information about OEN, since my boyfriend invested in it. It all started by him being told by a friend if he would like to invest, got him in contact with another person (her names was Tere or so they said to be). He was sold on the idea, told him he would only be able to purchase the coin with a password. He was told that January 26th, he would be able to withdraw the money he made. All of a sudden, the person who was supposed to help him do this disappears, and coincidentally he can't even look at the page (bitfex.pro). All he gets are error messages. The person who was going to help him said they were in San Fran, and would be flying into LA. I have 2 phone numbers but they are useless because 1 is from Hong Kong area code (852) and the other is a Chinese phone number. Also, my boyfriend was communicating with this person via WhatsApp. He invested thousands, so he is pretty pissed off. I was doing some research on this "coin" and I come across this board. I would like to include him in the investigation. & will provide his information. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: stef86 on January 28, 2021, 06:41:45 PM Hi!
I also got scammed! I invested almost 20,000 $ :( By a girl on Tinder "Amy". I have quite a few pictures of her that she sent me. He has been visiting relatives in London since October. Her uncle is an expert in financial investment. This is her story with which she started it all ... She advised me every step of the way ... that I am brand new in this field. Everything looked great and there were interesting conversations about all areas ... I naively believed everything, even though I was very skeptical a few times in between. She was so convincing that I invested and invested and in the end actually lost all my savings. Unfortunately, I see that there are more of us like that. I hope someone gets to know more what we could do? I have a lot of pictures she sent me, pictures with her instructions, all the history of transactions ... If anyone can help in any way I will be extremely grateful! My telegram: @stefko1986 Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Enzo05 on January 30, 2021, 04:37:52 PM Beware Bitfex.pro is fraud, the OEN coin does not exist it is better to look for reviews before using an exchange. This will help you not to fall for a scam exchange. Always use an exchange that has made a good name for its servicesAlso their site has serious security issues and can be attacked I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them. Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: M3084 on February 14, 2021, 12:33:52 AM Hello to everyone, they have added something have to read: https://www.bitfex.vip/noticeDetail?id=181 We need to create a telegram groupe to share informations about girls that have scammed us to be able to go to the police with useful information. write your telegram and I will create a groupe then add you, I have done some investigation aboit bitfex and I have the email address of the girl. I need some more information from others. Join https://www.facebook.com/groups/413219650097367, and share your information with the administrator of the group. All [bitfex.pro/bitfex.vip/bitfexoen,pro] gone suddenly. The group in the Facebook is gathering information in order to get media coverage of this as a major fraud case. Title: Re: Bitfex.pro / OEN is fraudulent ICO coin Post by: Vallord on May 07, 2021, 08:36:01 PM Hi, I'm victim too :(
I join today to facebook group you show. Today i check this site https://www.oen.asia/index.html and its back online. That site was unavailable form the same time like Bitfex. I'm wandering why they reopen this oen.asia site again? |
