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Author Topic: FinWhaleX New Ponzi scam using bump or bot posting service.  (Read 564 times)
mosprognoz
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August 05, 2019, 03:05:26 AM
Merited by bones261 (2), marlboroza (2), Coolcryptovator (1)
 #1

What happened: FinWhaleX New Ponzi scam using bump or bot posting service.

ANN Thread: https://bitcointalk.org/index.php?topic=5171657.0

Scammers 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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August 05, 2019, 05:28:47 AM
 #2

You should archived ann thread and website before make scam accusation. Otherwise they might changed content from ANN or website.

Website Archived here: http://archive.is/7HfHS
ANN Archived: http://archive.is/qaqP0

I think create newbie flag is appropriate for this user, I have tagged and created and flag.

Red flag here : https://bitcointalk.org/index.php?action=trust;flag=580





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CryptopreneurBrainboss
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August 05, 2019, 07:15:28 AM
 #3


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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mosprognoz
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August 05, 2019, 07:37:23 AM
 #4


Supported.

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.

Added. https://bitcointalk.org/index.php?topic=5157698.msg52066022#msg52066022
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August 05, 2019, 10:46:03 AM
 #5

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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[15.00000000 BTC]


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mosprognoz
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August 05, 2019, 11:07:27 AM
 #6

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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August 11, 2019, 12:01:26 PM
 #7

They have an active bounty here: https://bitcointalk.org/index.php?topic=5167173.380
Thread starter: https://bitcointalk.org/index.php?action=profile;u=1034472

I sent the thread starter a private message, and I am waiting for their response

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JeromeTash
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August 14, 2019, 11:55:52 AM
 #8

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
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August 14, 2019, 12:17:54 PM
Last edit: August 14, 2019, 12:39:19 PM by mosprognoz
 #9

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



I created a flag for that dude, please support it.

https://bitcointalk.org/index.php?action=trust;flag=629
sinatrra12
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October 03, 2019, 11:57:37 AM
 #10

I'm not a member of the FinWhaleX team, just posted bounty thread.


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.................................  █  █  █  █   ▄   ▄   █       B O U N T Y...................................a n:........T E L E G R A M...................■  p o r t f o l i o
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October 03, 2019, 12:00:47 PM
 #11

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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October 03, 2019, 12:03:34 PM
 #12

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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.................................  █  █  █  █   ▄   ▄   █       B O U N T Y...................................a n:........T E L E G R A M...................■  p o r t f o l i o
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October 03, 2019, 12:12:33 PM
 #13

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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October 03, 2019, 12:16:34 PM
 #14

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
It's not my thread, i have only 1 account sinatrra12

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.................................  █  █  █  █   ▄   ▄   █       B O U N T Y...................................a n:........T E L E G R A M...................■  p o r t f o l i o
.................................█    █    █  █   █    █    █    █   ....M A N A G E M E N T.....        O R D E R ..........■  a n n
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October 03, 2019, 12:22:57 PM
 #15

It's not my thread, i have only 1 account sinatrra12

Who's thread is this ? https://bitcointalk.org/index.php?topic=5167173.msg51888766#msg51888766 Dude, you were running the bounty campaign of a ponzi scam. I really do not understand what are you trying to explain here. 
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October 04, 2019, 02:53:15 AM
 #16

It's not my thread, i have only 1 account sinatrra12

Who's thread is this ? https://bitcointalk.org/index.php?topic=5167173.msg51888766#msg51888766 Dude, you were running the bounty campaign of a ponzi scam. I really do not understand what are you trying to explain here. 

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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WALLET




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FinWhaleX
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December 05, 2019, 04:09:59 PM
 #17

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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