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 Fintoch scam

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TSgashout
post May 15 2023, 07:39 AM, updated 3y ago

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https://t.me/financialscam

This scam arises from continuation of tfx.

Read how the founders are all fake photos.

Got scammed once, Shame on them.

Got scammed twice. Shame on YOU.


Updated 24 May 2023





https://behindmlm.com/companies/fintoch-col...-jCFTelWEzlwKBY

» Click to show Spoiler - click again to hide... «


UPDATED 22 JUNE 2023

QUOTE
Important Announcement: Theft of FTC Tokens on the BSC Chain
2023-06-22

Dear global users,

Due to a fatal double-spending vulnerability in FTC cross-chain transactions, a hacker was able to exploit this flaw by repeatedly executing two cross-chain transactions from Main-Chain to Fin-Chain, resulting in the assets doubling upon arrival on the Fin-Chain. After a thorough analysis by our technical team, we have identified that the hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00 has stolen 69,000 FTC, with 46,000 FTC transferred to hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188.

Hacker address 3: 0x82286150fA4bF8C497e8c366C7a8702cb027B096 has stolen 12,000 FTC.

Hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00 has also made a profit of 5.5664 million USDT through arbitrage on Pancake Swap, while hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188 has made a profit of 6.235 million USDT through similar means.

As hacker address 3 still has 12,000 FTC that have not been traded, we urge all users to withdraw all assets from Pancake Swap as soon as possible to prevent further losses.

We apologize for any inconvenience caused by this incident and promise to do everything in our power to resolve the issue and protect your interests. To ensure the safety of your assets, we are urgently replacing the FTC contract address and will announce the new address in a subsequent announcement. Please be sure to stay tuned to our channels for the latest information and instructions.

We urge all members of the community to report any information on the following hacker addresses to assist us in identifying the perpetrators and cooperating with law enforcement agencies:
Hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00
Hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188

We will continue to work with relevant security teams to strengthen our security measures and ensure that similar incidents do not occur again. For affected users, we will make every effort to recover the stolen assets and provide appropriate compensation and support.

Thank you for your understanding and support. If you have any questions or need further assistance, please do not hesitate to contact our customer service team.

FINTOCH Team
June 21, 2023


This post has been edited by gashout: Jun 22 2023, 10:35 AM
MUM
post May 15 2023, 07:56 AM

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If it is not a confirm scam, not yet runaway, not yet 404...
..preferably use the term "potential scam".

As it is more convincing, ...





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moiskyrie
post May 15 2023, 08:04 AM

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And msia famous again...
anakkk
post May 15 2023, 08:22 AM

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my friend joined and sent me a link to join, after checking on their website, seems suspicious, not much information, I decided wait and see what happened later :X


dwRK
post May 15 2023, 08:33 AM

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wah... big party...

user posted image

video => https://mv.fintoch.com/video/fintoch-malaysia.mp4



user posted image

video => https://mv.fintoch.com/video/fintoch-kualaLumpur.mp4


user posted image

doh.gif

This post has been edited by dwRK: May 15 2023, 09:50 AM
CommodoreAmiga
post May 15 2023, 08:58 AM

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Sure got people join. Malaysia too many evil people and greedy people.

user posted image

This post has been edited by CommodoreAmiga: May 15 2023, 09:00 AM
chtan
post May 15 2023, 09:02 AM

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Malaysia is full of water fish. Sure many get conned.
dwRK
post May 15 2023, 09:04 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 08:58 AM)
Sure got people join. Malaysia too many evil people and greedy people.

user posted image
*
"i join put in money only... i no scam ppl." laugh.gif


CommodoreAmiga
post May 15 2023, 09:06 AM

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QUOTE(dwRK @ May 15 2023, 09:04 AM)
"i join put in money only... i no scam ppl." laugh.gif
*
Like this fella terang terang knows it s a scam and willingly scam people as long they made money. Buat tak Tau jer.
dwRK
post May 15 2023, 09:41 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 09:06 AM)
Like this fella terang terang knows it s a scam and willingly scam people as long they made money. Buat tak Tau jer.
*
their moto... "i dun grab... other ppl grab..."

see big party video above... everyone so happy...

nexona88
post May 15 2023, 09:45 AM

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Malaysia full with water fish around

So easy to get $$$..... Just throw some big party... Everyone see it... Wah very good stable & profit $$$ 👍
CommodoreAmiga
post May 15 2023, 09:48 AM

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QUOTE(nexona88 @ May 15 2023, 09:45 AM)
Malaysia full with water fish around

So easy to get $$$..... Just throw some big party... Everyone see it... Wah very good stable & profit $$$ 👍
*
Money used to fund big party all came from Hamster's pocket...Muahahahaha!!!
nexona88
post May 15 2023, 09:49 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 09:48 AM)
Money used to fund big party all came from Hamster's pocket...Muahahahaha!!!
*
Hehehe....

Just rolling only

Spend $$$ to get more money 🤑 💰💰💰💰

Water fish target 🎯
batman1172
post May 15 2023, 04:47 PM

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tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
dwRK
post May 15 2023, 04:54 PM

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wonder how much epf special withdrawal went to these... whistling.gif

dwRK
post May 15 2023, 04:57 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
after a few brainwash sessions you just belief... no need to see anything... wink.gif

CommodoreAmiga
post May 15 2023, 05:21 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
Toto and Magnum no scam. Terang terang gambling.

I.e TriumpFX, took your money invest in forex with the greatest fund manager in the world with 6% return every week. Actually they just took your money and songlap and give you a fake account statement to let you think you are "investing".

All their fake MT4 trades has already been exposed by DrFX and Team eons ago in their colossal thread with screenshot evidence. Hamsters still under spell believe Lies Pusher.

This post has been edited by CommodoreAmiga: May 15 2023, 05:26 PM
xander2k8
post May 15 2023, 06:03 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
Instead I rather buy Magnum and Toto shares 🤦‍♀️ rather than the betting slips
batman1172
post May 15 2023, 06:04 PM

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QUOTE(CommodoreAmiga @ May 15 2023, 05:21 PM)
Toto and Magnum no scam. Terang terang gambling.

I.e TriumpFX, took your money invest in forex with the greatest fund manager in the world with 6% return every week. Actually they just took your money and songlap and give you a fake account statement to let you think you are "investing".

All their fake MT4 trades has already been exposed by DrFX and Team eons ago in their colossal thread with screenshot evidence. Hamsters still under spell believe Lies Pusher.
*
Like that my tfx gone case. Bought .2 friend recommend.
CommodoreAmiga
post May 15 2023, 06:06 PM

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QUOTE(batman1172 @ May 15 2023, 06:04 PM)
Like that my tfx gone case. Bought .2 friend recommend.
*
Already long time gone case when they forced your real money changed into worthless fake coins last year.

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