Control-Finance Responds to Ambis.ltd Scam

in dtube •  7 years ago 


Ambis did an exit scam a few days ago and now another site using the Ambis name has popped-up. This new site is claiming to be affiliated with Control-Finance but just a basic view of the site screams scam. I contacted Control-Finance and got an official response from the company regarding the new Ambis site.

Current Investments: Risk is hard to determine with these type of sites. Please monitor social media, David's List, monitoring sites and YouTube for information.

Perceived Low Risk:
Hashflare: https://hashflare.io/r/A4EDFFD1
BitConnect: https://bitconnect.co/?ref=dwhntx

Perceived Low/Medium Risk:
USI Tech: https://308e2ad2.usi-tech.info/

Perceived Medium Risk:
Aurum Bank: https://aurum-bank.com/?ref=dwhntx
BitPetite: https://bitpetite.com/?aff=dwhntx

Perceived High Risk:
Control Finance: https://control-finance.com/?ref=dwhntx

To view the complete David's List click here: https://docs.google.com/document/d/1RsVICW27HxRg5upDS9t6tIQTMmxX44qlmX8nLUUm9AU/edit?usp=sharing


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