Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on September 17, 2019, 03:21:41 PM



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!