Bitfinex Reports & Reviews

Bitfinex Reports & Reviews (1)

- Marysville, OH, USA • Apr 01, 2025

Scammer's phone 1(917) 406-1322
Scammer's address 7350 west alameda suite 800, Denver, CO 80226, USA
Scammer's email [email protected]
Country United States
Total money lost $13,000
Type of a scam Employment

They text saying they are a recruiter with indeed with a remote job opportunity, giving a number for you to text. The number you text has you download telegram to communicate and give “tasks” that they pay you for in bitcoin ($5 apiece) 7 times a day. Then they have “node tasks” that require you to buy bitcoin to send and they send it back with a commission. $50 to get $70 then $100 to get $130. Then a three part and you send screenshots the whole time because they are supposed to be teaching you. Then they let you make a mistake and tell you "you" have to put more in to repair. The name they are using in telegram is Bitfinex. Then they tell you "you" have too much in your Bitfinex account and you have to put in $12,000 more to open a “large amount withdraw channel” even though they state explicitly that you can withdraw all funds immediately after the repair.

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