Bitcoin Forum

Hey everyone,

I wanted to share a heads-up about something I came across. The folks behind FinBlox, which has had some serious red flags as a crypto scam, seem to be involved with a new platform called DestinyX. I would strongly recommend thinking twice before depositing any money there.

Source:
DLNews Article on FinBlox (https://www.dlnews.com/articles/fintech/crypto-lender-finblox-freezes-deposits-and-issues-fbx-token/)
List of reported scam companies (https://www.cryptolegal.uk/list-of-reported-scam-companies-part-1/)
Scam accusation (https://cryptogamble.com/casino/reviews/destinyx)
BTC Talk member got scammed of 4000$ (https://bitcointalk.org/index.php?topic=5503419.0)

It seems they're quite good at buying fake reviews to make themselves look legitimate:

FinBlox on Trustpilot
https://www.trustpilot.com/review/finblox.com

DestinyX on Trustpilot
https://www.trustpilot.com/review/destinyx.com

Now, they're promoting a new crypto project called Xprotocol, which also most likely a scam

Just wanted to give you all a friendly heads-up. Always do your research and stay safe out there!

I am confused about these two links you shared, the first one says "Article on FinBlox" but when you click it it just shows an image of what looks like a withdrawal transaction. the other one says "scam accusation" and when you click it, it just shows a website that did their review on the casino. it would be nice if you could clarify what these two links are about.

also, the thread should be in the scam accusation board

I don’t know if they are both alts account but he kinda copied the first link (deposit image) from this thread^[1].

But it’s still pretty interesting that this site despite being new has already been listed in a site that list scam sites - I remember them coming to the forum but never replied back to their thread - some people suspected them right from the beginning but now they have finally shown their true colors.

[1] https://bitcointalk.org/index.php?topic=5503419.0

They also got 1/100 on scam advisor which is the worst possible rating
https://www.scamadviser.com/check-website/blog.destinyx.com

Just fixed it, my bad.

This is not looking good at all!
What bothers me is that they are still doing new projects to probably rugpull people again.

These scammers won't stop. They are making a new tokens... Can you imagine

FinBlox has been marked as a scam in the US, and investigations are ongoing in Hong Kong and Singapore.

Some early adopters report that FinBlox has withheld almost 60% of their stablecoins since June 2022, blocking withdrawals.

https://www.reddit.com/r/Scams/comments/wjefv2/the_finblox_subreddit_is_basically_a_crypto_scam/

It's always good to verify sources and be cautious with any new crypto projects, especially given the history of scams in the space.