Some Red flags about UPFINEX, future exchange.
The ANN thread:
https://bt.irlbtc.com/view/4378343.0Bounty thread:
https://bt.irlbtc.com/view/4421799.0BM:
Barbie Casino (
https://bitcointalk.org/index.php?action=profile;u=927216)
The WP:
https://upfinex.com/Whitepaper_Upfinex.pdf (18 pages)
The project itself is transparent and little documented, full of general concepts and keywords, but it is insufficient we agree...
I'm not going to go very far on purpose, I just want to make three points:
The Linkedin profiles of the 4 main executives have disappeared.
Zhong Jinhai CEO & Lead Blockchain
https://www.linkedin.com/in/zhong-jinhai-79b708164/Gong Huang Fu CTO & Senior Developer
https://www.linkedin.com/in/g%C5%8Dng-huang-fu-97096b163/Su Zhìxin Blockchain App Developer https://www.linkedin.com/in/su-zh%C3%ACxin-79a947164/
Hao Cheng Community Management
https://www.linkedin.com/in/hao-cheng-25b95b164/It's not very
reassuring, but it's
not enough too.Well, of course Google doesn't learn anything about these brilliant professionals who seem to appear from nothing
Ah yes, it is possible to learn that Su Zhìxin
(Blockchain App Developer) is....a great man!


But let's talk about
Hao Cheng, "Bounty Manager".
It seems he has a double life at Indiana University


I asked onTelegram:

FALSE PARTNERSHIP:
But above all, cherry on the cake, UpFinex claims to have a partnership with
Blockchain Partner...
It's a
big French company that I know well: it seemed very surprising to me so I asked them the question.
Here is their reaction

I stop there, I think it's enough..