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Beware verified traders, Bitfinex is using your personal information to open up bank accounts in your name without your knowledge. Some of you are now involved in a crime.
@prajitn @InstaReMit @Currencycloud
@prajitn @InstaReMit @Currencycloud
@prajitn @InstaReMit @Currencycloud Is this what Bitfinex really had in mind for its new and improved "distributed banking solution" last October?
cointelegraph.com/news/bitfinex-…
@prajitn @InstaReMit @Currencycloud Folks, take a good look at where Bitfinex bank wires are coming from. They're all global payments providers like @currenxie that don't deal with cryptocurrency exchanges.

So who created the accounts with them online to facilitate money transfers for Bitfinex, and in whose name?
@prajitn @InstaReMit @Currencycloud @currenxie Heh Bitfinex traders, ever send money to #cryptocapital shell companies like Crypto SP. ZO.O. or ITRAN SP. ZO.O?

"They were created solely to share your bank accounts with international criminal financial operations."
tvp.info/36692986/kolum…
theblockcrypto.com/2019/05/08/the…
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Personal information is the new target and by all means possible, fraudsters are collecting whatever can get them through to your financials and make them smile to the Bank.

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