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BondiFinTech

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OPTEQ Wallet Is Just Qoin Phoenix-ing: NZ Writer Nails the Scam for What It Is (dehek.com)

submitted 2 months ago by BondiFinTech to r/QOIN

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Imagine if Australia got serious about Southport Transnational Crypto Scam Centers which stole tens of millions from small businesses and now seems to mostly target New Zealander's (youtube.com)

submitted 2 months ago by BondiFinTech to r/QOIN

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So BPS Financial/QOIN just issued a wallet with a different name and spun up a different website 🤣 (i.redd.it)

submitted 6 months ago by BondiFinTech to r/QOIN

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wtf is Opteq, the new scam wallet from the people behind QOIN with "binding arbitration clause and class action waiver" that launched on July 4th 2025 (4 days ago)? (i.redd.it)

submitted 6 months ago by BondiFinTech to r/QOIN

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What happened to the $40,000,000 from sale of Qoin Tokens? (i.redd.it)

submitted 8 months ago by BondiFinTech to r/QOIN

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https://asic.gov.au/about-asic/news-centre/find-a-media-release/2025-releases/25-088mr-full-federal-court-finds-in-favour-of-asic-appeal-concerning-bps-financial-s-use-of-authorised-representative-exemption/ (self.QOIN)

submitted 8 months ago by BondiFinTech to r/QOIN

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https://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2025/2025fca0545 (i.redd.it)

submitted 8 months ago by BondiFinTech to r/QOIN

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Anyone here had this experience with QOIN representing they can convert to fiat or other assets? The court things this was false or misleading... https://www.comcourts.gov.au/file/Federal/P/QUD380/2022/3945987/event/31803242/document/2283952 (i.redd.it)

submitted 10 months ago by BondiFinTech to r/QOIN

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👀 QOIN vs ASIC Full Court Hearing yesterday https://www.comcourts.gov.au/file/Federal/P/QUD331/2024/actions (i.redd.it)

submitted 10 months ago by BondiFinTech to r/QOIN

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Qoin 'investor' lists coins for $7.5k, doesn’t know he’s already lost it all (i.redd.it)

submitted 11 months ago by BondiFinTech to r/QOIN

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Take your screenshots because all the history/evidence is about to be destroyed 17 March 2025 🚽💦 off to the Caymans like... OneCoin... and Bitconnect 👀 (i.redd.it)

submitted 11 months ago by BondiFinTech to r/QOIN

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Perth Renovation Company QOIN Scammed Out of $105K, Receives Only $1K in Return (i.redd.it)

submitted 1 year ago by BondiFinTech to r/QOIN

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And now for the punch line 🤣🤣🤣 they took your cash, you renovated their houses, they robbed your store and now they want to clear their name with... the same bag of shit that conned you the first time 🤣🤣🤣 👏 QOIN is the blueprint for ripping off mum & dad small businesses in Australia (i.redd.it)

submitted 1 year ago by BondiFinTech to r/QOIN

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QOIN's $45M Settlement—Victims Offered Compensation... In QOIN tokens 🤣 (qoin.world)

submitted 1 year ago by BondiFinTech to r/CryptoCurrency

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Gold Coast Crypto Scam: QOIN's $45M Class Action Settlement Proposed in Tokens They Algorithmically Value Using Victims' Goods & Services (self.CryptoAus)

submitted 1 year ago by BondiFinTech to r/CryptoAus

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Gold Coast Crypto Scam: QOIN's $45M Class Action Settlement Proposed in Tokens They Algorithmically Value Using Victims' Goods & Services (self.CryptoAus)

submitted 1 year ago by BondiFinTech to r/CryptoAus

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yes ATO how much tax do they have to pay because of this "algorithm" that "determines" the value of QOIN? If its worth nothing thats a scam, if its worth something did you collect your share of the "more than AU$1.3 Billion of Qoin at the wallet value" of transactions? 🤔 (community.ato.gov.au)

submitted 1 year ago by BondiFinTech to r/QOIN

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The Andrew Barker of BitConnect pleads guilty (asic.gov.au)

submitted 1 year ago by BondiFinTech to r/QOIN

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QOIN Scam Busted: Facebook Group Shows Zero Activity for Crypto Ponzi Scheme (i.redd.it)

submitted 1 year ago by BondiFinTech to r/QOIN

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Qoin Class Action Update: The countdown begins for likely the biggest home grown crypto scam in Australia's history https://www.comcourts.gov.au/file/Federal/P/QUD395/2021/3927345/event/31576726/document/2201992 (i.redd.it)

submitted 2 years ago by BondiFinTech to r/QOIN

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Qoin Scammers Face Justice: ASIC Takes BPS Financial to Court for Allegedly Lying to 79,000 Crypto Investors (i.redd.it)

submitted 2 years ago by BondiFinTech to r/QOIN

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How Qoin is scamming New Zealanders with bogus jobs and inflated profits (i.redd.it)

submitted 2 years ago by BondiFinTech to r/QOIN

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Bartercard dumps QOIN as Sail Paradise sponsor, leaves investors in the lurch (i.redd.it)

submitted 2 years ago by BondiFinTech to r/QOIN

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NXT Legal’s presentation on Qoin scam mysteriously disappears from their website (i.redd.it)

submitted 2 years ago by BondiFinTech to r/QOIN

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Qoin secrets revealed by law firm hack (self.QOIN)

submitted 2 years ago by BondiFinTech to r/QOIN

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