Warning review about Fintechee “crypto” trading
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ThomasGuest
yet another crypto trading platform, but owned by anonymous dev from Shanghai, China
https://profiles.wordpress.org/fintechee/
hiding their owners names and using a dozen different domain names
TylerGuesthttps://www.trustpilot.com/review/fintechee.press
Spam email, videos and twitter entries are absolute nonsense.
Date of experience: August 23, 2021
CarolGuestBitcoin scammers? SHOCKING
KathrynGuestHucksters already exposed him
https://hucksters.net/brand/fintechee
fake name “Mark Sea”
real name Naijun Shi from Shanghai
AmyGuestDidn’t CCP already shut down crypto platforms?
VincentGuestDidn’t CCP already shut down crypto platforms?
I don’t think Fintechee is actually a crypto trading but something like “we help you get rich from crypto” platform using AI
MariaGuestHe also posts fake 5 star reviews on TrustPilot lol
MaryGuestno updates on his Android app for 2 years, sounds legit lol
LisaGuestSeveral months ago, I received multiple spam emails from Fintechee, who claimed they “found me” on GitHub. It didn’t make much sense, so I did some digging and discovered that the founder (who uses a fake alias Mark Sea) is in fact Naijun Shi, one of the Chinese hackers who was apparently involved in the Ledger Wallet leak. After I published my finding on my blog, Naijun has spent the last several months harassing me on almost a daily basis, sending me emails from fake @hey.com accounts, and posting fake reviews of my products on TrustPilot, Product Hunt, and elsewhere, among other things. The Fintechee app has zero reviews on Google Play, and hasn’t been updated in 2 years, and also hasn’t passed 100+ installs during that time period either. I urge any Americans to avoid installing this app on your mobile device, and report any fraud/spam that you witness.
KathrynGuestabsolute nutter
DonaldGuestsome of their spam domains:
Domains: algotrade.ltd, algotradesoft.ltd, algotradesoft.org, bestwebtrader.com, bounty.gold, bounty.group, bounty.icu, bounty.run, bounty.show, brokerless.cc, defi.video, expertadvisor.ltd, fintechee.ceo, fintechee.city, fintechee.club, fintechee.com, fintechee.group, fintechee.host, fintechee.icu, fintechee.info, fintechee.life, fintechee.live, fintechee.ltd, fintechee.online, fintechee.org, fintechee.plus, fintechee.press, fintechee.show, fintechee.tech, fintechee.website, fintechee.xyz, fintecher.org, fixapi.org, fixpro.cc, fixpro.org, letsplayfx.com, mql5.group, mql5.icu, nonmql.com, playgroundfx.com, xcoinch.com
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