https://forum.thaivisa.com/topic/1219007-bixo-fintech-expands-into-thailand-as-part-of-its-aggressive-launch-in-asia/

 

this is an obvious HYIP scam, since when advertisements of scam projects became allowed on this forum?

Do you have any proof of your accusation?

I can't have any proof of when they will exitscam because I'm not one of the creators of this HYIP. Concerning if they will exitscam - based on my experience 100% of HYIPs exitscammed sooner or later.

https://www.google.com/search?q=Bixo+FinTech+scam

 

Strong indication of a scam.

I use common sense and look at the profit promises. Enough for me.

Edited June 1, 20215 yr by KhunBENQ

Best stay clear of them - plenty of other companies to use with a proven track record

Topedgefx.com

 

 Investment Scams

Bixo FinTech Review: Crypto Scam (bixofintech.com)

 TheAdmin  April 12, 2021  No Comments

Bixo FinTech is a Forex and Crypto trading scam operated by James Bernard.

We don’t include sites like these in our list of the most recommended trading and investing resources page..

James Bernard is also the owner of several other trading and investment scam sites: These include:

1.Bixotrade.com (a ponzi scheme pretending to be a Forex and Crypto investing platform)

2.Bixomining.com (a coming-soon website where James Bernard is peddling Crypto mining to investors)

3.Bbixomoney.com (a purported intelligent banking platform)

4.Bixocash.com (a lending website where people can allegedly get loans at cheapest interest rates)

5.Bixocoin.com (a website that fronts “Bixo Coin”, which is a worthless Crypto token that will leave investors crying for their losses.

6.Bixoinvest.com (a platform that presents ICO investing opportunity but in the real sense, it is a scam.

The above websites are just among the many websites operated by the owner of Bixo FinTech.

Bixo FinTech (bixofintech.com) background details

Bixo FinTech is running from this web address (bixofintech.com). The website was registered in July 2019 but the owner is alleging to have launched it in 2018.

https://topedgefx.com/bixo-fintech-review-crypto-scam-bixofintech-com/
 

Note that the company claims it's global headquarters is at 40 Dean St, Soho, London. (Note their website registration date and alleged launching date.)

Here is what is actually located at 40 Dean St. An Italian restaurant that has apparently been there for the last 17 years (according to their website) and was still there as of the last Google Image capture (dated Nov 2020).
 

 

https://www.google.co.th/maps/@51.5133407,-0.1323051,3a,41.4y,84.37h,91.83t/data=!3m6!1e1!3m4!1snh8Q4h6DY29DDdt3W2oALg!2e0!7i16384!8i8192?hl=en

 

 

From another site:
BixoTrade’s Compensation Plan

BixoTrade affiliates invest funds on the promise of advertised returns:

• Package 1 – invest $100 to $4999 and receive a 400% ROI over 200 days
• Package 2 – invest $5000 to $24,999 and receive a 450% ROI over 200 days
• Package 3 – invest $25,000 to $99,999 and receive a 500% ROI over 200 days

Referral Commissions

BixoTrade pays referral commissions of up to 15% on funds invested by personally recruited affiliates.

• Active – sign up as a BixoTrade affiliate and receive a 3% referral commission rate
• Silver – recruit 1 to 5 affiliates and receive an 8% referral commission rate
• Gold – recruit 6 to 25 affiliates and receive a 10% referral commission rate
• Diamond – recruit 26 to 75 affiliates, generate $250,000 in downline investment volume and receive a 12% referral commission rate
• Platinum – recruit 75+ affiliates, generate $500,000 in downline investment volume and receive a 15% referral commission rate

https://behindmlm.com/mlm-reviews/bixotrade-review-200-day-roi-trading-ponzi-scheme/

From another site:
 

Negative highlights

• The owner of the website is using a service to hide their identity on WHOIS
• This website is (very) young.
• According to Alexa this site has a low Alexa rank
• This website may offer high-risk cryptocurrency services
• This website offers (blogs about) high risk financial services
• We found a negative association on Social Media

https://www.scamadviser.com/check-website/bixofintech.org

 

 

OMG - one of the videos they put out is so corny and obviously staged that it literally screams "scam" !
The "CEO" at one point even states "for our totally real...........investors" as though he felt he needed to reinsure whoever was watching that they did actually have investors and they were "real".

https://www.youtube.com/watch?v=rcor96M8CJQ

 

The other video does indeed show a "Lynx Bus" passing by in the background (as noted in one of the linked articles). Lynx buses operate in a small area in Florida (I checked).
Bixo's offices are (supposedly) in London, Arkansas and Hong Kong. The Arkansas location turns out to be an insurance company's building (and I couldn't find any indication that they rent/lease offices to anyone else).

For a company supposedly HQ'd in London, all the "employees" seem pretty American. Note that the comments are turned off for both videos.
 

Their Hong Kong office is supposedly located at 282 Des Voeux Rd W, Hong Kong

This is what is actually at that location:



Pretty sure if anyone came up to you and offered you a 4-500% Return on Investment (ROI) in just 200 days, the "ponzi scam" radar would be beeping in panic mode.

Yes a scam, just use common sense, never invest in something that looks to good to be true. And do your homework. 

Sounds a bit like OneCoin, some people fall for it getting high on the promised high returns

fdsa:  Good call. It stunk to high heaven as being a scam. KerryD: Funny how those google maps of so called office locations are so important. Great work. 

What is the connection to Thaivisa?

Advertiser? Partner? Sponsor?

14 minutes ago, ExpatOilWorker said:

What is the connection to Thaivisa?

 

 

Sssth

3 hours ago, Kerryd said:

Their Hong Kong office is supposedly located at 282 Des Voeux Rd W, Hong Kong

This is what is actually at that location:

 

 

Thai Cafe.

 

Do you get the same feeling as me why this thread hasn't been removed?

13 hours ago, ExpatOilWorker said:

What is the connection to Thaivisa?

Advertiser? Partner? Sponsor?

Always worth to read at least the opening post.

Advertorial by ThaiVisa sales.