Bitcoin Forum
May 09, 2024, 12:19:53 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bitforex 背后到底是哪些人?  (Read 207 times)
imzhuxd (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
May 29, 2019, 04:40:01 AM
 #1

原文地址:
https://www.jianshu.com/p/b36246ffaab3


刷量交易一直是虚拟货币里对人伤害最大的行为之一。有些交易所也会参与刷量交易,并且通过刷量,诱骗项目和投资人来自己的网站。

此前有文章指出,Bitforex是刷量刷的最厉害的交易所之一。

在那篇文章中,我们提到,在他们的官网上甚至没有办公地址,所以投资人根本无法实地考察或者分辨 Bitforex 背后到底是谁。

现在我们很高兴的宣布,我们的调查团队发现了这家习惯于骗人的交易所背后的实际控制人。

Bitforex 交易所在香港的注册信息如下:


公司名: BITFOREX CO., LIMITED

公司地址:Room.2309,23/F, Ho King Comm Ctr,

2–16 Fa Yuen Street, Mongkok,

Kowloon

Hong Kong

创始人姓名: LUO, XINYAO

创始人地址: Room.2–13A, Fulian Building,

Lianhuabei, №1116,Lianhua Road,

Futian District, Shenzhen City, Guangdong Province,

China.

创始人身份证号: 44142519800108003X

发布国家: China

公司形式:QD Business Services Limited

公司注册号: 2574637

公司地址: Units.2802A, Wu Chung House,

№213 Queen’s Road East,

Wanchai

Hong Kong

你可以通过这个链接确认以上信息:https://drive.google.com/open?id=1r8q5f48WHEsKVqnEsc1wKO2BQc1Btr5d

我们之前提到 Bitforex 的地址其实只是一个临时地址,那是因为信息没有来得及更新。但是,现在看来,Bitforex 已经搬到了新的办公地址。如下:

FORTUNE TECH DEVELOPMENT PTE. LTD.(n.k.a)

BITFOREX CHAIN PTE. LTD.(f.k.a)

SINGAPORE CLOUDSEA CAPITAL PTE. LTD.(f.k.a)

1769 GEYLANG BAHRU

02–05

SINGAPORE(339703)

Bitforex 所有者:
根据注册资料,Bitforex 的创始人是罗鑫尧,一个中国商人。但是,我们无法确认他的身份信息以及背景。对于这样一个交易所来说,他们肯定存在内幕交易以及其他见不得人的勾当。这对整个虚拟货币市场来说都是很不利的因素。在2017年大批公司ICO的时候,团队的透明度,是非常严重的问题之一。事实上,对于这样的交易所,整个虚拟货币社区都必须坚决抵制!

结论:

最新的证据显示 Bitforex 根本不透明,而且他们也不提供关于他们公司的法律信息。虚拟货币项目对于这样的交易所一定要千万小心,或者最好避免和他们打交道。
1715257193
Hero Member
*
Offline Offline

Posts: 1715257193

View Profile Personal Message (Offline)

Ignore
1715257193
Reply with quote  #2

1715257193
Report to moderator
1715257193
Hero Member
*
Offline Offline

Posts: 1715257193

View Profile Personal Message (Offline)

Ignore
1715257193
Reply with quote  #2

1715257193
Report to moderator
1715257193
Hero Member
*
Offline Offline

Posts: 1715257193

View Profile Personal Message (Offline)

Ignore
1715257193
Reply with quote  #2

1715257193
Report to moderator
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715257193
Hero Member
*
Offline Offline

Posts: 1715257193

View Profile Personal Message (Offline)

Ignore
1715257193
Reply with quote  #2

1715257193
Report to moderator
1715257193
Hero Member
*
Offline Offline

Posts: 1715257193

View Profile Personal Message (Offline)

Ignore
1715257193
Reply with quote  #2

1715257193
Report to moderator
hunter5
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
May 31, 2019, 01:59:19 AM
 #2

以前是拿ico割韭菜,现在是用交易所割韭菜
wuqing78
Legendary
*
Offline Offline

Activity: 1652
Merit: 1003


View Profile
June 01, 2019, 12:50:10 PM
 #3

这种闻所未闻的交易所对币圈毫无影响力,谁会去关心背后什么的。显然是软文
maomaopin
Full Member
***
Offline Offline

Activity: 303
Merit: 101


View Profile
June 08, 2019, 07:26:02 AM
 #4

因为一个币用过这个交易所,太渣了,全是刷量机器人。根本买不到东西。建议还是主流交易所操作,渣渣交易所不要碰。

求赞升级啊
:)
need merit
Smiley
HashZhang
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
June 19, 2019, 11:02:36 AM
 #5

这种闻所未闻的交易所对币圈毫无影响力,谁会去关心背后什么的。显然是软文

对啊,说得真对,我也不喜欢啊这一个。你知不知道别的?我要看一下 Sad
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!