Is Confido CFD a Scam? Let's analyse what is happening right now!

in cryptocurrency •  10 months ago

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We give you the latest information about the CFD issues, do research and help you with your questions!

Yesterday we got the first news about the #Confido issues. Today something strange happened. The complete Confido #CFD crew disappears​ and turn down their websites and communication​ channels. The price drops down at that moment. In this post you find all the information and news about the so calling "Confido Scam coin"

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A lot of people think its a scam, but need to do further analyses so we know it's a scam (16:05 It's official a scam coin right now). So the advice is to sell your coins an take the best offer you can get for now. This is not a coincidence anymore. For who wants to claim these persons behind to coin please leave a comment. I will also keep you up-to-date from the Netherlands. I don’t like these actions and lose also a lot of money on this coin.
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Who are these people for real and are they the people behind the coin?
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The persons of the website are victims of criminals. They didn't know anything about this coin.
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Update about the fake team: https://www.reddit.com/r/CryptoCurrency/comments/7e8r1u/why_you_should_do_your_own_research_dyor_before/?st=JA8C6CDM&sh=ba13a705

11:30 Confido closed @Confido_io on twitter
11:45 Medium blog is deleted with the official statement that was posted yesterday: https://medium.com/@Confido.io/to-our-community-6935efd4ca8f
12:46 Exchanges markets stop with CFD transactions​. Only Etherdelta is still open.
13:51 Analyzing information of the owners right now (more to come)
14:04 Confido launched​ their coin on Tokenlot, we hope we can get the last information of this agency: https://www.tokenlot.com/crowdsale/confido/
15:51 Find some sources that the guy behind this company is not Joost van Doorn. They used this ailias to bring other people on the wrong track.
16:16 Official warning, don't trade the coin https://news.kucoin.com/en/announcement-regarding-cfd-developments.
17:03 One of the names of the real scammer is announced. We do some research and update you asap.
18:10 Check the old website here: https://web.archive.org/ and type www.confido.io and see the video here:


18:25 Whois information of the confido.io website: https://www.whois.com/whois/confido.io (adresses are checked by reddit users and mentioned as fake)
21:01 Marketcap of Confido is still worth $277000 and people are trading this coin at 0,03$ at this moment.
21:19 Confido scammers make more than $375000 with their scam.
22:22 Official comments of the Confido helpdesk " I have absolutely no idea what has happened here": https://www.reddit.com/r/CryptoCurrency/comments/7e8p15/official_announcement_from_chrisconfidosupport/?st=ja87kv8t&sh=a23c4964
22:48 official statement of tokenlot " We are currently in progress of filling a report with the FBI" http://rebrn.com/re/official-tokenlot-statement-regarding-confido-3724684/

21 november day 2
08:45 "4,5 mil CDF is holding here" (bitcoin news): https://ethplorer.io/address/0x65e52e1807a2cbf3ae2c04d3c1e8bc58a3e82268
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09:10 A new problem in Crypto world the crypto exchange of Tether.to is hacked, possible loss of 30 mil dollars of cryptocurrency.https://tether.to/tether-critical-announcement/
14:35 Scammed by Confido? Ink will help you with an airdrop for free (snapshot is already made): https://medium.com/@PayWithInk/ink-airdrop-for-confido-token-holders-54340af8d163
14:40 List of the Snapshot of ink: https://etherscan.io/token/0x14839bf22810f09fb163af69bd21bd5476f445cd#balances
17:33 CFD is still has a total marketcap of $150,000 price $0.012870. Snapshot is made already by INK more info comes later. Trade your last coins on Etherdelta or Mercatox. ADVICE: Do not buy!

24 november
09:10 Kucoin announcements about the CFD scam: https://news.kucoin.com/en/announcement-about-what-we-will-do-for-cfd-buyers/

26 november
09:49 Confido owner has the following statement " It was not a scam, we will do a refund": http://www.confido.io

Please share this post on the major Reddit posts because Confido deleted their Reddit page. To inform victims​ about this major problems.

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Excellent, detailed reporting. Those who fear regulation don't seem to understand it doesn't need to be oppressive; more scams like this are coming so long as there is no registration, no identity verification, etc.

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Thanks. I think crypro is too new at this moment . Exchanges and other companies make to much money at this moment. The issue is that they dont do any research, so we have to do this by ourself.

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Good news for all people that are Scammed by Confido. INK will safe your ass this time! How, read: https://medium.com/@PayWithInk/ink-airdrop-for-confido-token-holders-54340af8d163

As a fan of Ku, I'm glad they are doing something to compensate users for their loss. It might not be a great deal but it's better than nothing. Being one of the only exchanges to offer CFD does looks bad for their vetting process. I hope they do better in the future as I would like them to succeed.

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Yes, thats totally true