Bitcoin Forum
October 16, 2018, 01:41:50 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: [SCAM!!!] Fiancia Platform [SCAM!!!]  (Read 50 times)
i7claufe
Member
**
Offline Offline

Activity: 280
Merit: 42

God Bless :)


View Profile
July 14, 2018, 06:38:32 AM
 #1

I would like to share to everyone who participated in the Bounty and ICO of the Fincia Platform that it was an obvious SCAM!
They asked a 0.1 ETH contribution from their Bounty hunters for KYC purposes then after that the telegram channel admins does not respond.
Whats worse is that their Telegram Channel have been deactivated, I've tried messaging the admins because I have messaged them before and they seem to be uninterested in replying.
Their website is still up though, https://fiancia.io
Their BTT bounty thread is https://bitcointalk.org/index.php?topic=2881283.0
Be careful! I've checked the team member's profile and Linkedin and the one thing that confirmed that it was a scam is that
the CEO's LINKEDin Profile was DEACTIVATED!

That's it!
We can now officially say we have been scammed by Fiancia.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539697310
Hero Member
*
Offline Offline

Posts: 1539697310

View Profile Personal Message (Offline)

Ignore
1539697310
Reply with quote  #2

1539697310
Report to moderator
1539697310
Hero Member
*
Offline Offline

Posts: 1539697310

View Profile Personal Message (Offline)

Ignore
1539697310
Reply with quote  #2

1539697310
Report to moderator
Slow death
Hero Member
*****
Online Online

Activity: 980
Merit: 615



View Profile
July 14, 2018, 08:59:29 AM
 #2

Be careful! I've checked the team member's profile and Linkedin and the one thing that confirmed that it was a scam is that
the CEO's LINKEDin Profile was DEACTIVATED!

2018-04-18:

" Enforcing KYC while their CEO didn't pass KYC test, forcing bounty participants to buy tokens if they want to receive their rewards, this ICO raised big red flag. "

Reference: FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK

Did not you see that?


That's it!
We can now officially say we have been scammed by Fiancia.

already had a red flag months ago


kenzawak
Full Member
***
Offline Offline

Activity: 378
Merit: 132



View Profile WWW
July 14, 2018, 09:09:14 AM
 #3

If you're one of the idiots who kept working on the campaign, you deserve what you got. What bounty hunter is stupid enough to send money to a project he works for ? You get paid, not the other way around lol.
It's been posted everywhere that Fiancia was a scam, even multiple times on the bounty thread itself. I for one posted many large photos saying "SCAM!" to warn people.
I thought the reports were done by Fiancia bots but maybe not...  Roll Eyes
 

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!