Title: [SCAM] Forexcryptotrading investment company Post by: Rikafip on September 17, 2019, 03:21:41 PM While investigating Lex Capital Scam (https://bitcointalk.org/index.php?topic=5183904.msg52431019#msg52431019) my path crossed another investment company called Forexcryptotrading. After some digging, it is obvious that it's another scam.
Website (https://forexcryptotrading.ltd/) Telegram group (https://t.me/forexcryptotradinglondon) As always, these kind of bonuses are instant red flag https://i.postimg.cc/501VqWqz/forextraderoffer.png Then let's look at the team: https://forexcryptotrading.ltd/about.php They used just some random pictures and for description they copied 5 members from Alphapoint and 1 from Uphold First we have "Kristin Boggiano" https://i.postimg.cc/x8ksvynJ/Kristin-Boggiano.png This is real Kristin Boggianno https://alphapoint.com/leadership/kristin-boggiano/ https://www.linkedin.com/in/kristinboggiano/ https://i.postimg.cc/vHT1vqJS/Real-Kristin-Bogianno.png Then we have "Laz Botinas" https://i.postimg.cc/WzWwHDbR/Laz-Botinas.png Real Liz Botinas from Uphold https://uphold.com/en/about-us/company#/liz-botinas https://i.postimg.cc/HWMH1Fqy/Real-Liz-Botinas.png "David Hills" https://i.postimg.cc/NfL607xm/David-Hills.png For him they used Alphapoint advisor David Johnson https://alphapoint.com/leadership/david-johnson/ https://www.linkedin.com/in/davidajohnston/ https://i.postimg.cc/sfWcPJWz/David-Johnson.png "Bene donovon" https://i.postimg.cc/G27ZkxTG/Bene-donovon.png "Bene donovon" is actually Bene Archbold from Alphapoint https://alphapoint.com/leadership/bene-archbold/ https://www.linkedin.com/in/bene-archbold-a17075108/ https://i.postimg.cc/yx5hXkTL/Real-Bene-Archbold.png Next one is "Rahul Vaidya" https://i.postimg.cc/kGdRnKf3/Rahul-Vaidya.png This is the real Rahul Vaidya, again from Alphapoint https://alphapoint.com/leadership/rahul-vaidya/ https://www.linkedin.com/in/rahulvaidya44/ https://i.postimg.cc/wMH5wCKm/Real-Rahul-Vaidya.png And last, but not the least, "Nazman Bryan" https://i.postimg.cc/5tBS84TV/Nazman-Bryan.png For him, they used description of Brian Nadzan from Alphapoint https://alphapoint.com/leadership/brian-nadzan/ https://www.linkedin.com/in/briannadzan/ https://i.postimg.cc/zfkp9wNM/Real-Brian-Nadzan.png As evidence of profit, they share this kind of stuff in their Telegram group https://i.postimg.cc/1zr2pCm7/ss1.jpg https://i.postimg.cc/DwTKLbQZ/ss2.jpg If you check the addresses on those screenshots you won't get those amounts of course. 3BVbYtDQpmh3PNWqDC4k42DwGpUgKwPdGu-no transactions at all 1DbALp7zCkCgoekz5ZBYHCkx93D4Bz3eR- few small transactions there and that is all (max 0.017 BTC) I think it's safe to say that this is a SCAM! |