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Author Topic: Bitcoin scams  (Read 1450 times)
bchain22 (OP)
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February 07, 2019, 09:16:27 AM
 #101


It's a selective Scam.

They block "big ammounts" and keeps paying small people that makes a lot of noise that everything is OK. Be awere and do no put your money there


Thanks for the info. Will look into it before putting money in there.

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SuperBro
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January 31, 2021, 05:34:07 PM
 #102

Another scam is happening now.The founder of Lendefi project is a known scammer and con artist.
Robin Dey was shut down by ASIC in Australia and scammed investors out of millions in the Malta DX scam 2 years ago. He then went on to try and run a scam in India called Hempcorp.
Please read this document: https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0
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