Top Tweets for #FINTOCH
Few recent frauds illustrate this vulnerability more starkly than the collapse of FINTOCH, a high-yield investment platform that vanished in 2023 after draining millions from unsuspecting investors across Asia and globally.
Readmore : https://t.co/CnMa3eP1y1
#Fintoch
The Scripted CEO: Unmasking the Paid Actor and the $31 Million Lie That Posed as Decentralized Finance FINTOCH
#Fintoch
Another “too good to be true” crypto promise just caught up with reality.
Thai police arrested the alleged #FINTOCH mastermind in Bangkok after the Ponzi scheme collapsed. On-chain analysis traced $31.6M USDT
Catch more updates in our newsletter: https://t.co/N2kkCp2e1A
🚨 The $31 Million Rugpull You Missed
Fintoch promised 1% daily ROI.
Backed by “Morgan Stanley”?
Nah. Just another DeFi scam.
Let me break down how they fooled everyone 🧵
#CryptoScam #Fintoch #DeFi #Rugpull
What controversial money take will put you in this situation?
0.7% - 2.8% per day from crypto investments in DeFi
https://t.co/4bChgIFpi9
#galionex #onepassive #onecoin #fintoch #scf #safir #earnonline #ovax
Ever since isu #fintoch saya tak banyak buat content sbb rasa menyampah with all these ponzi/scam platform yang tumbuh mcm cendawan.
Talking about them in SocMed langsung tak menyelesaikan masalah, hanya sekadar menambah views & followers.
✳️ Project name: #Coinmy
✅ Minimum investment: 100$
♻️ Register link - https://t.co/KyC7gVGiJn
#Coinmy #Italy #Chinese #crypto #cryptocurrency #DeFi #staking #binance #investing #fintoch #ElonMusk #Zuckerberg
您好，今天我访问了中国，与我的团队中的几位中国公民会面，我想告诉您，这是被动收入的绝佳机会，所以不要浪费时间，今天就开始赚取被动收入 : https://t.co/f2KjUhTzDI
#china #chinatown #Fintoch #OMG #coin #picoin #PiNetwork #ecoline #binance #bitcoin #investments #Investitionen #Tether
Since April 2023, #hackers have managed to steal over $204 million in #cryptocurrency from users of various DeFi apps. About half of the funds were lost due to attacks on #AtomicWallet, MEV-Boost, and #Fintoch platform. Details at #CPMedia🔎https://t.co/fv8UTcKLBl
🌎ECOLINE LTD🌎
👉 Registration link: https://t.co/XN96LEKTgu
#binance #bitcoin #investments #Tether #bnb #投資 #OmegaPro #KokPlay #coin #GoGlobal #Validus #validusglobal #validusofficial #Kstadium #NFT #PiNetwork #picoin #Network #omeganetwork #weweglobal #wewe #fintoch #tik
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