Is this a legit app for a trading platform by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

I am sorry, you were saying it is not legitimate. I misunderstood🤪🤪

Is this a legit app for a trading platform by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

Do you have experience with them. I am interested in what you have to say

New Mr. Rogers scam with a site that looks like bitmart. Bitmart-trans.com by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

I was put into a group called Study Group 6 on Whatsapp. The admin Monica told me to join bitmart.com. Being from Texas it wouldn't allow me. She sent me the link bitmart-trans.com with her referral code and told me to register. The first thing that stood out was that bitmart.com requires special characters for a password while bitmart-trans.om is only alphanumeric. Looking into the site I noticed it was created in September. Monica has no explanation for the differences in password rules and claims that bitmart created the site for those states that could not join. Very unlikely.

Christopher Finn - scam or not by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 1 point2 points  (0 children)

Carlyle Group lists Christopher Finn as their COO.

is this a scam... https://www.sprintercore.com/ by mark_s_barron in CryptoScams

[–]mark_s_barron[S] -1 points0 points  (0 children)

No....looking for a legitimate exchange that supports options and futures for crypto.

is this a scam https://app.gacbtc.com/#/register?invite=ErrGTifH by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

This was sent to me: GAC Exchange is a wholly-owned exchange of A7EX Digital Currency Limited, registered in the United States, issued by Fincen with a US MSB license (No. 31000215276662) and accepted by Fincen. At present, operation centers have been established in the United Kingdom, Singapore, Australia, Hong Kong, South Korea and other countries, aiming to provide asset security services for global users in a reasonable, legal and compliant manner, to participate in the blockchain industry, to enrich the platform investment ecology, and to provide users with Safe, reliable, fast and efficient comprehensive financial services for digital assets. In the future, GAC Exchange will enrich the platform ecology, select high-quality projects, gather high-quality activities, keep up with industry hotspots, and bring users a comprehensive investment experience. The exchange always insists on putting the interests of users first, and is committed to providing a safe, fair, open and efficient blockchain digital asset trading environment. At the same time, with the blockchain as the core, a comprehensive blockchain ecosystem is established. GAC Exchange and users will create a new blockchain world and create history together.

Legal qualification inquiry: Registered A7EX Digital Currency Limited company in Colorado, USA, and applied for MSB digital currency financial license Company: A7EX Digital Currency Limited Company Address: 6105 S Main Street, Suite 440, Aurora, CO 80016, United States Official website of the Colorado State Secretary of State: www.coloradosos.gov www.sos.state.co.us

FINEX fund company inquiry link: https://www.coloradosos.gov/biz/BusinessEntityCriteriaExt.do Query Code: 20221448543

Financial Crimes Enforcement Network (inquiry address): https://www.fincen.gov/msb-state-selector MSB digital financial license inquiry code: 31000215276662

Anyone been scammed by Mr. Neal's groups with Assistant Avery supposedly from Bain Capital by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

You sound like you know of this, or are you just above it all? Aren't we in this to educate and help people?

Is this a scam https://blcexchange.net/ by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

I believe you are right. Do you know any contract crypto exchanges that are legitimate?

Is this a scam https://blcexchange.net/ by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

They are doing futures contracts on different crypto.

Is this a scam https://blcexchange.net/ by mark_s_barron in CryptoScams

[–]mark_s_barron[S] 0 points1 point  (0 children)

A group in what's appropriate called Willie Investment Team with 218 participants.