Finblox Scam

Finblox, the fintech startup that is continuing its shady operations whilst holding investors' funds hostage.

[Finblox Scam @BoycottFinblox]

Gosh this ticks all the checklist of Finblox's upcoming FBX token! Who is in for it? 🤡 #Finblox #ScamAlert #FBX # cryptocrash

[CZ 🔶 BNB @cz_binance]

FTX aside, avoid businesses/exchanges/projects that:

- are not profitable (musical chairs)
- survive by selling their own tokens
- give high incentives for locking your tokens
- have a large total supply, but only a small circulation supply
- involves loans

Stay #SAFU 🙏

[Finblox Scam @BoycottFinblox]

Let the truth be finally known of the deceptions of Finblox, and speak for itself.
Plenty of users' funds are still being held hostage!
The failure of the FBX token ecosystem is one of many testimonies to the downfall of Finblox
@fbx @finblox

https://t.co/gS5735wU8V

[Finblox Scam @BoycottFinblox]

#playdestinyx #peterfinblox #finblox

[PVV @FreeGuyWASD]

Hey @coffeebreak_YT please look into the ongoing scam @finblox.It lost millions of dollars of its users funds and refuses to make users whole since June '22 but still continues to operate and trap new users. They are planning to launch their token $FBX to scam even more people.

[Puffin @Puffin_18]

@coffeebreak_YT @NewYorker Hey coffee can you help us out by exposing Finblox @finblox for their scam. They mis managed 10s of millions of dollar belonging thousands of users by lending to 3AC without collateral. Now they are trying to force us to convert our unwithdrawable funds into their shit coin $FBX

[Puffin @Puffin_18]

@coffeebreak_YT Hey coffee can you help us out by exposing @finblox scam. They mis managed 10s of millions of dollar belonging thousands of users by lending to 3AC without collateral. Now they are trying to force us to convert our unwithdrawable funds into their shit coin $FBX

[Prannoy Mupparaju @prannoy_m]

@GuyPolio @scammerFinblox @finblox @zachxbt I'm in the same situation. Please let us know if you have any recourse. Another avenue could be @coffeebreak_YT. I already tweeted at him. You guys should too, if possible DM him. @BoycottFinblox @scammerFinblox @GuyPolio

[Finblox Scam @BoycottFinblox]

Finblox 'allegedly' operates and even claims to have a physical address in Hong Kong. But wait, why are its services restricted in its own jurisdiction now? Is trouble brewing? What happens to the reserved funds of users from these countries? #Crypto #cryptocurrencies #scam

[@intel_jakal @intel_jakal]

I think its time to stick a fork in @finblox . They originally came onto my radar when looking at some of #nexo's relationships back in June. former director #shulev popped with a UK "finblox" entity

[Finblox Scam @BoycottFinblox]

@coin_bite 私たちはすべての証拠を持っています、私たちは誰も非難しません

[Finblox Scam @BoycottFinblox]

@coin_bite 注意してください、彼らは7月以来資金の50%をロックしました、彼らは支払いを拒否しました、この情報を日本で共有してください、私たちはすでに警察に通報しました

[Kenlee @kenl2889]

@Jaegukish @finblox @coingecko Yeah, this post by Finblox was not in good taste at all.

[JAY_LEE @Jaegukish]

@finblox @coingecko Seriously? Many people are and will suffer due to this. The other coins are being affected too. But @finblox encourages a gambling. Where is your business ethics?

[Illegal Spaceman @0xLiquidation]

@finblox Just curious why mine are still locked if they are never used in situations

[Sparid @sparid2021]

@CoinDesk @finblox_dmitry @GenesisTrading @NelWang When is Finblox going to address the withdrawal of existing customers funds that have been blocked for 6 months now?

[クロワッサン @crowass3]

そういえばFinbloxどうなってるのかなと検索してみたら、最近になって日本のちょいインフル使って何かやってるね。
テラルナのちょっと後から資金ロックされてまだ返って来てない人いるみたいだから気を付けてね。

[Sparid @sparid2021]

@scammerFinblox Absolutely - Amazed that finblox is still advertising for new clients considering existing clients cannot withdraw funds

[Illegal Spaceman @0xLiquidation]

@finblox Any update on reserved funds though?
6 months of funds held hostage without interest while taking deposits and paying interest to others now…

[𝕊𝕔𝕒𝕣𝕝𝕖𝕥 @scheshaapow]

@AmandaRtu @otteroooo The truth is that they are using client funds to pay and deleverage their 3AC debts.
#finblox

[Sparid @sparid2021]

@finblox Curious to know
1) What finblox intends to do about the locked stablecoins that users are unable to withdraw
2) How they can be soliciting new customers when old customers are unable to withdraw funds previously deposited
3) If the regulators are aware of this and......