Bitcoin Forum

Economy => Scam Accusations => Topic started by: Pokapoka124 on August 21, 2021, 01:43:08 AM



Title: Scam Syndicate Exposed
Post by: Pokapoka124 on August 21, 2021, 01:43:08 AM
Introduction
There's a scam syndicate on LinkedIn they claim to be managers/ crypto traders of an investment company known as Ayrextrades (https://ayrextrades.com)
Ayrextrades is a scam company that offers to give incredulous returns of investment.

The Scheme
The syndicate implants so called crypto traders profiles accounts on social media platforms like Linkedin, Facebook, telegram e.t.c. LinkedIn is one of their favorite because it has business people there....potential investors. Their targets are those who have poor knowledge of bitcoin and are convinced to invest their money to get great returns. It will look very legit they will provide you with photo shopped  photos and documents about the investment. When you try to withdraw the profits from your investment you will not be able to, only then you realize its a scam
Scam Profiles
1. https://www.linkedin.com/mwlite/in/austin-richard-69303a1a6

https://i.ibb.co/8dBY1BQ/Screenshot-20210819-120552.png (https://ibb.co/WP3Vm3R)

2. https://www.linkedin.com/mwlite/in/christopher-robertson-a53a981a9

3. https://www.linkedin.com/in/angela-valdez-620633194


Real Profiles

https://www.linkedin.com/mwlite/in/itecco


https://i.ibb.co/37QqHY5/Screenshot-20210820-225854.png (https://ibb.co/JKg4PFW)

https://www.itecco.co.uk/consultants/connor-walsh

https://i.ibb.co/q9cNyxh/Screenshot-20210821-022511-2.png (https://ibb.co/vmT3wDf)

https://i.ibb.co/ZgbdN6X/Screenshot-20210820-230619.png (https://ibb.co/HP97XD4)
 
Scammers Bitcoin Wallet Address
16hN8whHuZywJwMUGoiKRYC2p34SYQrWZ8

https://i.ibb.co/QXRxqt0/Screenshot-20210820-135402.png (https://ibb.co/jH2jxst)
https://www.bitcoinabuse.com/reports/16hN8whHuZywJwMUGoiKRYC2p34SYQrWZ8

Conclusion
Scammers are everywhere, there are people waiting in the shadows for you to fall for their game. Do your own research before investing and take a break talk to someone when you feel pressured to invest in something you're not sure of. Be careful of your personal data you upload online the internet is a global village you never know who's watching or stealing your identity.