[Thomas]

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

[Tyler]

https://www.trustpilot.com/review/fintechee.press

Spam email, videos and twitter entries are absolute nonsense.

Date of experience: August 23, 2021

[Carol]

Bitcoin scammers? SHOCKING

[Kathryn]

Hucksters already exposed him

https://hucksters.net/brand/fintechee

fake name “Mark Sea”

real name Naijun Shi from Shanghai

[Amy]

Didn’t CCP already shut down crypto platforms?

[Vincent]

Didn’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

[Maria]

He also posts fake 5 star reviews on TrustPilot lol

[Jesse]

Fintechee reviews who are these Chinese spammers

[Mary]

no updates on his Android app for 2 years, sounds legit lol

[Joshua]

https://play.google.com/store/apps/details?id=com.channelsea.fintechee&hl=en_US&gl=US

[Lisa]

Several 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.

https://www.producthunt.com/products/fintechee/reviews

[Janice]

Fintechee (Naijun Shi) posting dozens of fake reviews

[Kathryn]

absolute nutter

[Donald]

some 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

[Author]

Posts