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Author Topic: Suspicious Links, Removed By Btt Thread Could Lead To Suspicion Of CINDX Scam  (Read 100 times)
Effendyaz
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July 06, 2019, 01:55:36 AM
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Hello all,

I've found something suspicious......
1. Telegram links are always removed by bitcointalk thread: https : // t . me / BitForexEnglish. I separate them by space for keeping those characters from removal auto on this thread. I saw and tried several times to put the links anyway always removed such as this figure:
https://i.imgur.com/hdbba9z.png
2. I found 2 similar groups; https://t.me/BitForexOfficiaI (3200 members) and https : // t . me / BitForexEnglish (35,060 members). The first group found many spam posting while in the second groups seems alive group.
3. I found there are similar username admins: https://i.imgur.com/DhjBzIi.png at this group: https : // t . me / BitForexEnglish while for this group https://t.me/BitForexOfficiaI https://i.imgur.com/eZH53t3.png.
4. This https://t.me/BitForexOfficiaI link group is informing they are in Singapore as this figure: https://i.imgur.com/ao78rg2.png  while this https : // t . me / BitForexEnglish is based in Hong Kong....https://i.imgur.com/vrAOHkn.png.


I will add other suspicious and un-common things related to suspicion of CINDX Scam if there is any other found later.
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