Bifince Scam?

[mbdev]

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

[o_e_l_e_o]

It's a scam.

Every website which asks you to deposit before you are allowed to withdraw is a scam. That site in particular is a template website which pops up every month with a new name. If you take any of the text from their website and stick it in to a search engine, you'll get a bunch of results from identical scam sites.

Do not send them any money.

Here are a bunch of identical scam sites using the exact same template:

https://ovextrade.com/
https://coinbeaxy.com/
https://unictrade.com/
http://bilaxy.club/
https://cryptotradego.com/

[mbdev]

Amazing, thanks for the information.
I wont deposit anything

[Krislaw]

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

What's the reason you want to sign up when there are good exchanges there. Site is scam and no trade happening there. How come you have 16 BTC there and not be able to afford 0.02 BTC. Could it be that one of those telegram scammers sent you the BTC and you think you could scam him/her to withdraw the BTC.

[mbdev]

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

[odolvlobo]

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

If I understand this correctly, you sold software to someone for 16 BTC, and they are telling you to open an account at that site so they can send you the BTC. The person or the site requires you to deposit 0.02 BTC before you can get your money.

If that is correct, then it is almost certainly a scam, including the 16 BTC payment.

What to do:

1. Create an account at a reputable and well-known site or exchange, such as Coinbase, or install a recommended wallet on your computer or mobile.
2. Give the person sending you the BTC a receive address from your wallet or a receive/deposit address from the site.
3. If they object to that or require you to send them money first, or ask you for a private key or seed or login information, then it is all a scam.
4. If they send you the money, then everything is fine.

[bL4nkcode]

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

You mean you have 16 btc there upon registering?
By looking at the site, it seems like the scammer used the website template used by those ICO scammers, and anything that ask deposit first before you can use and verify your wallet are all scam. Wondering if how you get there.

[Slow death]

Hello guys, do you know if

https://bifince.com/ is a Scam?

I have 16 btc and need to deposit 0.02 to verify my wallet.

There are still things from this crypto world that leave me thinking: "what the hell has this world?"

About


Bin Finance LLP company begins its history from the 23th of January, 2019, when it was developed and registered by our founder - Jayson Strickland and his team.

Our company has come a long way from a simple exchange platform to a complex mechanism, which works smoothly.

We have changed the perception of many people about cryptocurrency and its use.


We introduced lots of interesting and useful technologies, which are helping us to protect your funds, and helping you to invest your funds with maximum benefit.

World's first we created system, which helps you to buy, sell, transfer your funds inside our exchange in few seconds, you don't need to wait blockchain confirmation any more. In our Exchange your funds This one, and lots of another features makes trading in Bin Finance LLP Exchange very comfortable, useful and profitable.

After making a deposit, your funds constantly are stored on the permanent wallet, no matter what manipulations you do with them. They are assigned to you in the internal system of our site, so you shouldn't pay a commission on the blockchain network during transfer, trading and other transactions.

We are interested in cryptocurrencies and we believe they will change the world and become the main currency in the future.

We believe that cryptocurrencies will continue to grow and develop tirelessly, so we offer to invest in them right now, because even a very small investment changes the world.

1 - probably Jayson Strickland doesn’t even exist and as for the question of having a team I’m also very doubtful, there must be two people who are in some basement and created this site to deceive people

2 - that part made me laugh a lot: " We have changed the perception of many people about cryptocurrency and its use. "

these scammers manage to overcome themselves in their delusions

3 - this address that is on the site: " 424 CHURCH ST., NASHVILLE TN 30339 " I checked many times on google map and I think maybe google map has problems 



this Is what I saw on google map:

I have sold a source code, and he ask me to create a account there.
That's why I'm checking here before do anything.

your explanation doesn't make much sense, I'll ask you this:

are you the owner of this site or not?