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Author Topic: [Expose] Finexgen.com Hype  (Read 101 times)
Leviathan.007 (OP)
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Leading Crypto Sports Betting & Casino Platform


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October 19, 2020, 12:50:36 PM
 #1

Description:
This website named here is offering hype investment plans from 4 to 7 percent daily profit plus a ponzi offer for users invite their friends into the trap.





Reference Link:
Finexgen.com

WhoIs info:
https://who.is/whois/finexgen.com
Expires On2021-09-06
Registered On2020-09-06
Updated On0001-01-01

Payment Method:
Bitcoin.

Archive:
https://web.archive.org/web/20201019124412/https://finexgen.com/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

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TheUltraElite
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So anyway, I applied as a merit source :)


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October 20, 2020, 05:29:16 AM
 #2

Good catch OP, these guys dont dare to come and make threads in this forum anymore because of the flag system and vigilant scam hunters here. Having a warning flag on the biggest cryptocurrency forum does hamper their "sales". Roll Eyes

I can see a phone number on the first image. I am certain it might be fake/spoofed UK number and being run by the scammers. I wonder if any scam-baiter is going to run that to bait them in future.  Grin

R


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LLBIT
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Lorence.xD
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October 20, 2020, 09:16:56 AM
 #3

I can see a phone number on the first image. I am certain it might be fake/spoofed UK number and being run by the scammers. I wonder if any scam-baiter is going to run that to bait them in future.  Grin
We need more scambaiters to do this. The problem with that though is that the scambaiter should get something in return for wasting the time of the scammers. There are few scambaiters that are profiting in doing so, Jim Browning, Kitboga, Deevear, Leo Takacs and Scammer Revolutions are just some of the few scambaiters that are paid to waste the scammers time. Although the mentioned names above do not scambait in Bitcoin scammers, they are still worth mentioning.

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