Bitfinex is an advanced cryptocurrency trading platform.
ReviewsWrite a review
bitfinex_victim - February 22, 2021
just do a reddit search for 'bitfinex KYC' and you will see all the posts of people who have lost huge amounts of money to them.
Scamfinex stole more than $90K (that is ninety thousand USD ) from me. They are stealing customer funds through this KYC charade. We know they are unlicensed and have zero reason to impose KYC on pure crypto transactions. But the main issue is that their KYC goes into insane level of detail, because its not KYC but in fact fraudulent theft in disguise.
When your funds get locked by them, find a BVI lawyer to force them to release or go to court.
nam andrea - May 29, 2019
Jason McFarrel - January 2, 2019
Andy - December 6, 2018
Jayjay - June 7, 2016
Promote your Crypto website on BitTrust
See all »
People Also Viewed
Please donate for a really good coase !!! Every donation, even...
bitcoininvest.eu is an investment company which is working on...
Wellington Holdings LTD66 reviews
Wellington Holdings is a Trading platform specialized in Crypto Curren...
www.CoinTandem.com allows end users to buy Bitcoin via wire transfers ...
Onex BTC641 reviews
Do you want buy bitcoin with paypal without id verification or with i...
Quantum Markets39 reviews
Quantum Markets is The safest place to buy and exchange crypto. Join o...
Cash To Crypto205 reviews
Cash To Crypto was formed in 2013 to provide a simple solution for pur...