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mosprognoz (OP)
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August 05, 2019, 03:05:26 AM |
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What happened: FinWhaleX New Ponzi scam using bump or bot posting service. ANN Thread: https://bitcointalk.org/index.php?topic=5171657.0Scammers Website link: https://finwhalex.com/We have a new Ponzi scam that is promising 9% in 19 days 12% in 20 days... e.t.c..... This dudes are using paid bumping service or bot posting service. Only noobs are posting in their thread the same bullshit 24/7. Also I have reasons to believe that the team images are stolen. (Please check)
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CryptopreneurBrainboss
Legendary
 Offline
Activity: 2240
Merit: 4130
eXch.cx - Automatic crypto Swap Exchange.
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August 05, 2019, 07:15:28 AM |
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Supported flag, also left a feedback, someone with the right tools should check the teams image as the OP suggested as it looks plagiarized to me too. Their ROI seems moderate don't think they'll attract much greedy investors although glad you caught them before they cause demage. For future reference you might consider staking Ponzi related flags here; Stake flags for ponzi schemes here to make it more visible to attract more support. |
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friends1980
Legendary
Offline
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
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August 05, 2019, 10:46:03 AM |
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FYI, their original thread (packed with spam) has been deleted on July 31th 2019. They've opened a new one and restarted spamming. Plenty of posts have been reported and removed in the meantime, so this thread we see now, containing "only" 2 pages of spam, is in no way representative for the spam mess it is in reality. If needed, I could easily post a screenshot of more than hundred reported posts in their first (deleted) and current thread.
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mosprognoz (OP)
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August 05, 2019, 11:07:27 AM |
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FYI, their original thread (packed with spam) has been deleted on July 31th 2019. They've opened a new one and restarted spamming. Plenty of posts have been reported and removed in the meantime, so this thread we see now, containing "only" 2 pages of spam, is in no way representative for the spam mess it is in reality. If needed, I could easily post a screenshot of more than hundred reported posts in their first (deleted) and current thread.
Actually it does not matter. The main point of this threat is that they are promoting a Ponzi scheme. |
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JeromeTash
Legendary
Offline
Activity: 2128
Merit: 1209
Heisenberg
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August 14, 2019, 11:55:52 AM
Last edit: May 14, 2023, 04:45:56 PM by JeromeTash |
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Just checked and the bumping is continuing in the new thread too. I sent the starter of the New bounty thread a PM on 11th August about the Open scam accusation, but he never responded despite being online a day after.  So am gonna tag him for promoting a ponzi scheme and ignoring my warnings about it. Archive of the bounty thread: http://archive.is/SpXVq |
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mosprognoz (OP)
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August 14, 2019, 12:17:54 PM
Last edit: August 14, 2019, 12:39:19 PM by mosprognoz |
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Just checked and the bumping is continuing in the new thread too. I sent the starter of the New bounty thread a PM on 11th August about the Open scam accusation, but he never responded despite being online a day after.  So am gonna tag him for promoting a ponzi scheme and ignoring my warnings about it. Archive of the bounty thread: http://archive.is/SpXVqI created a flag for that dude, please support it. https://bitcointalk.org/index.php?action=trust;flag=629 |
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sinatrra12
Copper Member
Full Member
Offline
Activity: 473
Merit: 105
Bounty Manager Telegram - @djobik
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October 03, 2019, 11:57:37 AM |
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I'm not a member of the FinWhaleX team, just posted bounty thread.
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mosprognoz (OP)
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October 03, 2019, 12:00:47 PM |
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I'm not a member of the FinWhaleX team, just posted bounty thread.
You have been warned, but intentionally ignored that warnings about the scam that you were promoting by managing it's bounty. |
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sinatrra12
Copper Member
Full Member
Offline
Activity: 473
Merit: 105
Bounty Manager Telegram - @djobik
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October 03, 2019, 12:03:34 PM |
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I'm not a member of the FinWhaleX team, just posted bounty thread.
You have been warned, but intentionally ignored that warnings about the scam that you were promoting by managing it's bounty. because I did not manage any campaigns at that time and did not read private messages. I have a Telegram contact under the profile picture, I am always online |
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mosprognoz (OP)
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October 03, 2019, 12:12:33 PM |
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because I did not manage any campaigns at that time and did not read private messages. I have a Telegram contact under the profile picture, I am always online
I started this topic on August 5 and today is October 3 ! You had more than enough time to check this thread. Also I posted a warning message in your thread at the same time. https://bitcointalk.org/index.php?topic=5171657.msg52066086#msg52066086 |
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sinatrra12
Copper Member
Full Member
Offline
Activity: 473
Merit: 105
Bounty Manager Telegram - @djobik
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October 03, 2019, 12:16:34 PM |
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because I did not manage any campaigns at that time and did not read private messages. I have a Telegram contact under the profile picture, I am always online
I started this topic on August 5 and today is October 3 ! You had more than enough time to check this thread. Also I posted a warning message in your thread at the same time. https://bitcointalk.org/index.php?topic=5171657.msg52066086#msg52066086It's not my thread, i have only 1 account sinatrra12 |
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capcaypro
Sr. Member
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Activity: 854
Merit: 251
Betking.io - Best Bitcoin Casino
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October 04, 2019, 02:53:15 AM |
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Why does Sinatrra12 not check before making this bounty thread, if a reliable manager always looks at the project side, for example, if Ponzi will not be accepted because he knows that Ponzi is a fraud. |
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FinWhaleX
Copper Member
Newbie
Offline
Activity: 2
Merit: 0
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December 05, 2019, 04:09:59 PM |
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So why are you thinking that we are scam? If u want to say it please do some proofs. Anyway we have a call or smth in telegram, please touch me there: @kirkvan
Thanks
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