Popular Post fdsa Posted May 31, 2021 Popular Post Share Posted May 31, 2021 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? 4 1 1 Link to comment Share on other sites More sharing options...
ubonjoe Posted June 1, 2021 Share Posted June 1, 2021 Do you have any proof of your accusation? Link to comment Share on other sites More sharing options...
fdsa Posted June 1, 2021 Author Share Posted June 1, 2021 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. Link to comment Share on other sites More sharing options...
Popular Post KhunBENQ Posted June 1, 2021 Popular Post Share Posted June 1, 2021 (edited) 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, 2021 by KhunBENQ 3 Link to comment Share on other sites More sharing options...
canopus1969 Posted June 1, 2021 Share Posted June 1, 2021 Best stay clear of them - plenty of other companies to use with a proven track record Link to comment Share on other sites More sharing options...
Popular Post Kerryd Posted June 1, 2021 Popular Post Share Posted June 1, 2021 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. 3 3 2 Link to comment Share on other sites More sharing options...
balo Posted June 1, 2021 Share Posted June 1, 2021 Yes a scam, just use common sense, never invest in something that looks to good to be true. And do your homework. Link to comment Share on other sites More sharing options...
scubascuba3 Posted June 1, 2021 Share Posted June 1, 2021 Sounds a bit like OneCoin, some people fall for it getting high on the promised high returns Link to comment Share on other sites More sharing options...
kamalabob2 Posted June 1, 2021 Share Posted June 1, 2021 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. 1 Link to comment Share on other sites More sharing options...
ExpatOilWorker Posted June 1, 2021 Share Posted June 1, 2021 What is the connection to Thaivisa? Advertiser? Partner? Sponsor? 1 Link to comment Share on other sites More sharing options...
Susco Posted June 1, 2021 Share Posted June 1, 2021 14 minutes ago, ExpatOilWorker said: What is the connection to Thaivisa? Sssth 1 1 Link to comment Share on other sites More sharing options...
Susco Posted June 1, 2021 Share Posted June 1, 2021 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? Link to comment Share on other sites More sharing options...
KhunBENQ Posted June 2, 2021 Share Posted June 2, 2021 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. 1 Link to comment Share on other sites More sharing options...
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