Bitfex.pro / OEN is fraudulent ICO coin

[kamonohashi]

Beware Bitfex.pro is fraud, the OEN coin does not exist
Also their site has serious security issues and can be attacked
I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them.
Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified

[Twinkledoe]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 



People should avoid this shady exchange.

[logfiles]

I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them.
Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified

i don't think Bitfinex would stop that so low. Just because someone created an exchange that has a domain name that is closely similar to bitfinex doesn't mean they are now trying to hide their asses. Scammers use that trick to phish customers of popular exchanges.

The domains are using copy-paste scripts used for OKex exchange.
Check out the similarity
1. https://www.okex.com

Scam domains with similar design, all just created a couple of months ago

Code:

http://bitfex.pro
https://tatbit.com

[sunsilk]

Beware of exchanges that are newly made. The picture that was posted about their 24 hour volume is such fake numbers.

Being new is already a factor and reason to avoid depositing and even registering to exchanges like that. It has come up to idea that they will create a coin of them which will make them beneficial and give such users who will own it a privilege.

But, as you have said op it doesn't exist, the volumes are fake.

[stomachgrowls]

Beware of exchanges that are newly made. The picture that was posted about their 24 hour volume is such fake numbers.

Being new is already a factor and reason to avoid depositing and even registering to exchanges like that. It has come up to idea that they will create a coin of them which will make them beneficial and give such users who will own it a privilege.

But, as you have said op it doesn't exist, the volumes are fake.

When it comes to new exchange then people should really put up all the possible measures that they should at least do some research before making any deposits.

Bitfex.pro does have poor review https://www.trustpilot.com/review/bitfex.pro#:~:text=bitfex.pro%20Is%20a%20fraud,MAS%20Monetary%20Authority%20of%20Singapore.&text=However%2C%20MAS%20confirmed%20that%20Bitfexpro,a%20registered%20entity%20in%20Singapore.

This isnt something new into this market this is why we should be careful.As stated  there are exchangers which are just planning to phish out people to make believe that
they had entered the legit site because some people are lazy and just make some google search.

[Shallow]

I think the whole idea is forgetting or overlooking all these new exchanges (mostly at the initial stage) because from all ramifications they have nothing to offer which current existing exchanges can not offer. Most of them are just created to scam people and nothing more and which is why it is very important to be weary of new projects listing on all these new exchanges, it only shows that the team are looking for a quick way to exit scam, because a new exchange do not have the right number of users or traders which can contribute to the success of that project.
Lastly, even if you want to participate in trading on a new exchange, try and wait for a while to ascertain the seriousness of the exchange and their team, this will guide you appropriately because once deposit is made, it might not come out again, hence reason it's good to make sure there are no bad reviews about the exchange.

[kamonohashi]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

[ytrewq10]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!
[/quote]

[logfiles]

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Nope, the trading volume, even if it's fake won't save your ass. Such crimes are hard to investigate and prove that you have been duped due to the unregulated environment surround cryptocurrencies. They only evidence you have right now is your transaction ID and trading history if your account has not been blocked.

[kamonohashi]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!

[/quote]

This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals  are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages.
If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support.

[kamonohashi]

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Nope, the trading volume, even if it's fake won't save your ass. Such crimes are hard to investigate and prove that you have been duped due to the unregulated environment surround cryptocurrencies. They only evidence you have right now is your transaction ID and trading history if your account has not been blocked.

The other issue is that this is a Chinese website. Most of the fraudulent Cryto currency sites we see in Japan are Chinese, so the police find it hard to deal with

[ytrewq10]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers?  

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!

This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals  are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages.
If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support.

The person I know does genuinely have $160k USD invested here, there position is worth in excess of $600k USD after buying in not long after the crypto launched so I believe it on that front. The company behind OEN are based in Shanghai as far as I'm aware. What happened when you tried to withdraw your money? Did you have to convert to another crypto? Did you take your money out as cash?

[kamonohashi]

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers?  

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!

Not gonna trust an exchange having not secure website.

But if you look at the trading volume, seems they are faking these huge numbers? 

https://i.postimg.cc/MKv3BkfP/Screen-Shot-2020-11-12-at-8-20-53-AM.png

People should avoid this shady exchange.

I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?

Did you lose money you deposited into bitfex.pro? What crypto were you buying?

It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable.

I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021.

I know someone who has $160k USD invested through this website!

This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals  are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages.
If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support.

The person I know does genuinely have $160k USD invested here, there position is worth in excess of $600k USD after buying in not long after the crypto launched so I believe it on that front. The company behind OEN are based in Shanghai as far as I'm aware. What happened when you tried to withdraw your money? Did you have to convert to another crypto? Did you take your money out as cash?

First of all Bitcoin is banned in China so the websites can only be used by Taiwanese or Hongkong people.
If you check the website it says this is a Singapore registered company located in Kuala Lumpur.
You can’t convert it yet, there is only an error message. The fraudster told me it’s like this due to ICO.
If you keep talking about ‘someone’ it’s anonymous. This someone may as well not exist. Same with the conman since as soon as I told him he has conned me, he is gone. The website has zero customer support.

[kamonohashi]

Dear OEN investment users:

We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments.

The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies.


The OEN project team and the foundation would like to thank all OEN users for your kind support and investment.

 
ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible.

Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP

https://www.fossmint.com/trace-the-ip-address-of-email/

[kamonohashi]

Dear OEN investment users:

We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments.

The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies.


The OEN project team and the foundation would like to thank all OEN users for your kind support and investment.

 
ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible.

Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP

https://www.fossmint.com/trace-the-ip-address-of-email/

SPF:   PASS with IP 209.85.220.41 Learn more
DKIM:   'PASS' with domain gmail.com Learn more
DMARC:   'PASS' Learn more

Holbond I’m on Reddit pls contact me, we want to do a global investigation on this
I’m handle name Previous_Appearance5

[haleh]

Hello to everyone,

they have added something have to read:

https://www.bitfex.vip/noticeDetail?id=181


We need to create a telegram groupe to share informations about girls that have scammed us to be able to go to the police with useful information.

write your telegram and I will create a groupe then add you, I have done some investigation aboit bitfex and I have the email address of the girl. I need some more information from others.

[Anguano]

Hey I also fell into the OEN Fraud OEN Scam and invested around 15000 USD Just today.

It all seems so real i checked the white paper and everything the volume they check id you get safety emails and all that seems to be so real. The CEO names and stuff i checked but i didnt found any person that is similar to those.

My Telegram @Anguano123
+4915776428621

I am not sure if I can help out with good information about the girl or website.

My problem is that they dont send an sms to my phone and they ddont registrate my phone. I would need that to get a code to withdraw the money. I still have bitcoin on the app and didnt change it to OEN maybe there is a chance to get this back?

ADD ME WHEN YOU ARE A Victim.

There is also a facebook Group

Bitfex.pro / Bitfex.vip / OEN SCAM

[Oenscam]

Hey I also fell into the OEN Fraud OEN Scam and invested around 15000 USD Just today.

It all seems so real i checked the white paper and everything the volume they check id you get safety emails and all that seems to be so real. The CEO names and stuff i checked but i didnt found any person that is similar to those.

My Telegram @Anguano123
+4915776428621

I am not sure if I can help out with good information about the girl or website.

My problem is that they dont send an sms to my phone and they ddont registrate my phone. I would need that to get a code to withdraw the money. I still have bitcoin on the app and didnt change it to OEN maybe there is a chance to get this back?

I found out the real identity of one of these girls. Everything matches up. What should I do with this info? I want to hire a hitman, but all my money is in oen. 😂

[Nofgreid]

Hi guys, I'm also a victim of this scam. I'm also met a girl from tinder and now I can't access the web site and she was gone with my money 

[AlbertoMz]

Hey guys, another victim here  , are you creating the Telegram group to share information? If so, please add me, I'd like to see if there is any chance of getting my money back 
My telegram account is: @jalbertomd