Post
Topic
Board Exchanges
Re: Bitfinex owners - stolen funds and ponzi schemes
by
entrepmind23
on 10/08/2016, 08:55:52 UTC
Bitfinex did not report anything to the Hong Kong police.    They lied. There is no investigation from any authority yet.

You can call yourself the police from HK and they will confirm you that.

In the mean time, take your time and read a very interesting story : https://www.cryptocoinsnews.com/bitfinexs-ceo-seemingly-tried-start-ponzi-scheme


We cannot directly conclude that its a ponzi scheme because there is no direct evidence that it is one but by the facts given there is really something shady about it.Knowing that the CEO is connected to a scammer before and he defended him makes him not trustworthy and now he is nowhere to be found.If this is true that he really scammed the users then it's really heartbreaking especially for those that have big amount and to add more pain making the users absorb its losses.