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Fintechee reviews: who the heck are these spammers?

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Viewing 14 posts - 1 through 14 (of 14 total)
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    Posts
  • Oct 4, 2022 at 9:13pm #26735
    Carolyn
    Guest

    If you are a web developer with a GitHub account you may have received this spam:

    “Fintechee” email spam to GitHub developers wtf

    Oct 4, 2022 at 9:14pm #26297
    Robert
    Guest

    they have around a dozen or more website domains, and spam thousands of people with emails that don’t make much sense in English.

    apparently the founder is from China, using the name “Mark Sea” although it seems fake.

    Oct 4, 2022 at 9:15pm #26298
    Catherine
    Guest

    apparently the founder is from China, using the name “Mark Sea” although it seems fake.

    but if you’re an honest “crypto” app why hide your names from the company?

    Oct 4, 2022 at 9:16pm #26299
    Charles
    Guest

    Naijun Shi real name of Mark Sea (Fintechee spammer)

    Oct 5, 2022 at 7:27am #26300
    Andrea
    Guest

    def on the spectrum

    Oct 5, 2022 at 2:02pm #1044
    Eugene
    Guest

    someone needs to tell Uncle Xi

    Oct 7, 2022 at 5:38pm #1077
    Patricia
    Guest

    another bitcoin scam from China, This is absolutely shocking!

    Oct 13, 2022 at 7:25am #26359
    Christopher
    Guest

    Mark Sea was exposed by Hucksters for illegally spamming thousands of GitHub developers, so now he’s trying to take revenge (and failing)

    Oct 14, 2022 at 7:32am #26372
    Teresa
    Guest

    they spammed my GitHub profile

    Oct 16, 2022 at 6:41pm #26392
    Patricia
    Guest

    Mark Sea desperately submitting takedowns to Google lol

    Jan 16, 2025 at 10:51am #38899
    Brandon
    Guest

    It seems this Mark guy acquired user list from the Ledger wallet leak few years ago, he probably sources email lists from multiple places….

    I didn’t get any span before the leak. Since the leak I get about 50-100 per day. So I’m sure that all the spam comes from the leak.

    I have been collecting all the senders and adding them to a rule in my mail client and it has been getting rid of all of them for a month. No new entries. If you want to do the same, this is the list of spammers to add to your rules.

    Get rid of the spam: a list of all the spam senders to add to your mail rules.
    byu/bangsoul inledgerwalletleak

    Jan 16, 2025 at 10:52am #38900
    Angela
    Guest

    His profile: https://hucksters.net/person/mark-sea/

    Jan 22, 2025 at 6:16pm #38938
    Austin
    Guest

    https://www.quora.com/Who-figured-out-that-Mark-Sea-was-Naijun-Shi

    Jan 22, 2025 at 6:51pm #38939
    Bobby
    Guest

    https://www.wikifx.com/en/dealer/2341335176.html

    Warning: Low score, please stay away!
    2025-01-23
    It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

    Registered region: China

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Reply To: Fintechee reviews: who the heck are these spammers?

*The vast majority of people listed in this database are just “normal” business people, therefore no negative connotation is insinuated nor should misdeeds be assumed based on existing in our business directory. Our underlying goal is exposing misdeeds and fraud, but to accomplish this we often must first identity “honest” business people. This is because of things like similar names, impersonation, copyright infringement, and other reasons. Thus, the vast majority of people in our database are not being accused of anything shady. For this reason, profiles are now “noindexed” by default until comments exist on any given profile, since many of them are unnotable.

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