 | A platform calling themselves Morgan DF Fintoch seeming just rugged and got away with around 32M. Users of the platform claimed they were unable to withdraw. The firm also had claims of having an agreement/deal with Morgan Stanley. I cannot substantiate that claim on any reputable media website. FinancialContent[.com] claims: Now Yahoo Finance did a few pieces on them, however this is likely a paid article as the source clearly in state to be DF Fintoch themselves. Per YahooFinance It is exceptionally hard to gain any reputable sources of information for them. DF Fintoch engaged in common memecoin and sh*tcoin as well as small 'shady' exchange tactics of promising customers a share in some large pool of funds where at the end of it the customers may only receive say $5 while the engagement/trading massively boost business profits making it well worth it only for the platform. The Twitter page is FILLED with tweets like this. Apparently, they also did an event in Dubai which was covered by Yahoo Finance, something I also imagine to have been paid for by them. They had their business registration document plastered on the home screen of the website. As far as I'm aware, assuming it is real, all this shows is that they registered a company which literally anyone can do. It is already sketchy that this is plastered on the home page. Further, the CEO on the LLC docs is not the same CEO shown just 2 inches above on the page page. As far as i can tell, the entire "Board of directors" are fake as the website is offered in English and Hindi(prominent Indian language FYI) making it clear who the target audience is and where the scam is likely based. The purported victims are also clearly Indians. The marketing is done by Indian individuals: Yet the board of directors is: Looking like what a foreigner would imagine the board of a US company to look like. They offered some WILD interest rates: And the branding and coding was clearly rushed and or the coder wasn't well-compensated. "I'm a title. Chlick here to add your own text and edit me". "Hybriid". Wow. And it actually plays an animation that looks like a early 2000's PowerPoint, i.e,. it looks terrible At the end of it, it seems they got away with 32M. [@ZachXBT] After using couldn't withdraw. Don't be greedy guy. It solved 95% of your issues in crypto. [link] [comments] |
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