Finblox Scam

finblox_scam
2 min readAug 17, 2023

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Finblox doesn’t want the public to know regarding about their DEBTS aka “reserved funds” (by aggressive silencing, banning or blocking of individuals enquiring on this in social media), because they need to rake in new funds from these newcomers to continue shady operations.

At the beginning of 2023 they forced conversion from debt to a useless shitcoin call FBX (-80% from launch while ethereum stay stable).

From 0,007$ to 0,001369$

Many formers users complain online and they just blocked their owns users. (see that article about the forced conversion : https://www.dlnews.com/articles/fintech/crypto-lender-finblox-freezes-deposits-and-issues-fbx-token/)

While those scammers promote transparency and open discussion on their website, they just block everyone as soon as they complain.

At the end of 2022, Hong Kong’s Securities and Futures Commission placed Finblox on its list of unauthorised collective investment schemes. (Finblox was based in Hong Kong before moving to the British Virgin Islands this year).
They also defame their own users online who only warm others users about their shady operation.

https://www.sfc.hk/en/Suspected-Unauthorised-CIS-Alert-List/FinEarn

They abuse of suspension to users who owns assets on their platform by ignoring support request (which is the same as closing account and stole assets). By doing that they violate law about misleading business practice. They has been erase from bitcompare because of violation of law. (17/08/2023)

They keep launching launchpad about shitcoin because they are greedy to stole more and more users. Related companies : Bloxies / DestinyX / Finblox are the same scammers. (on twitter : @finblox @playdestinyx @bloxies_xyz)

They also has been on a list of reported scam companies by lawyers in UK. (https://www.cryptolegal.uk/list-of-reported-scam-companies/)
Check my twitter about those scammers : https://twitter.com/finblox_scam/status/1690389127949062146

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