SIFR.COM Crypto Exchange & Banking - Scam or real???

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menzu

CEO - Sifr.com
So which middlemen do you partner with to get access to Evolve bank? Please give name?

Long winded explanation are not needed just tell facts and give names.

It's literally in the website footer.
Check the "Legal Docs" page and you will have answers to all the questions you have been asking.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
It's literally in the website footer.
Check the "Legal Docs" page and you will have answers to all the questions you have been asking.

Why don't you just answer the question?
 

menzu

CEO - Sifr.com
Why don't you just answer the question?

Screen Shot 2022-07-26 at 11.55.11.png
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
His last post was in Mentor Group on August 1st. I won't discuss it here.

I had warned people here. Hopefully there is nothing sinister with his actions and he is just on summer holidays back in Algeria or something.

just to collect user information?

Lol...well if any person that opened an account suddenly starts getting their other accounts closed that is a huge red flag alongside anti-terrorism police kicking down your front door at 3am smi(&%.
 

joffreylol

Active Member
His last post was in Mentor Group on August 1st. I won't discuss it here.

I had warned people here. Hopefully there is nothing sinister with his actions and he is just on summer holidays back in Algeria or something.



Lol...well if any person that opened an account suddenly starts getting their other accounts closed that is a huge red flag alongside anti-terrorism police kicking down your front door at 3am smi(&%.

Let's call this one a definitive scam and not a one month vacation. I can provide a proof of whatsapp messages dating back more than 2 months ago. Still no bank account and their website says that amazing $10 fee for opening a bank account lasts until July 31st 2022 :p
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Let's call this one a definitive scam and not a one month vacation. I can provide a proof of whatsapp messages dating back more than 2 months ago. Still no bank account and their website says that amazing $10 fee for opening a bank account lasts until July 31st 2022 :p

He seems to still post on twitter at least on Sept 15th. Meziane Allali joined to promote his garbage and I guess he does not need to post any more as he was prevented from spamming the forum which was his intention. I am ready to call out his history. But lets leave it at that.

 

joffreylol

Active Member
Sure, a warning to otc users I haven't received banking details for more than 2 months after paying the $10 application fee. I was promised usd banking details in a week after applying.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Sure, a warning to otc users I haven't received banking details for more than 2 months after paying the $10 application fee. I was promised usd banking details in a week after applying.

Sadly you will find out that this guy is someone who is happy to take your $10. He purchased membership here to be able to show his signature and pump hard and fast his product the same day he joined until I asked him kindly to stop spamming. On another forum he ran an unverifiable competition for 5btc as a prize back in 2019...lol. Users then complained they were pushed into paying $99 once they entered the trading platform. On that forum he purchased the cheapest membership to get his signature showing. Then he went ghost on that forum like he did here. Also his Swiss company he started in 2018 with capital of 8 BTC is in liquidation and he uses the Delaware one now.


Bottom line there is a high chance there is no product behind all his talk. But keep us updated on your progress with him.

He maybe already on to his next project as his last post in MentorGroup was.....

"Is there any member of this forum who happen to be an angel investor in startups ? maybe have an account on Angel.co or has backed companies before !"

P.S You may ask yourself why someone could deceive you for $10. Well $10 goes a long way in Algeria. Especially when the reported average salary in 251 euro a month. He just needs 25 suckers a month to do good.
 

joffreylol

Active Member
Thank you for a nice explanation Martin. I remember your detective work when he began spamming the forums but my thinking was for $10 it's not a big deal.
 
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