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Title: Top Trading SCAM Post by: TheNineClub on September 09, 2021, 08:06:20 AM Scammers Profile Link: https://top-trading.fund/index.php
I personally haven't been affected by this nor do I know anyone that has been, but this is simultaneously the best and the worst scam website/design I have ever seen. It's so bad it made it good. They have the fakest employe names and no social presence and just random words that explain the project. Be aware! https://i.imgur.com/QlTl7AE.jpg Title: Re: Top Trading SCAM Post by: acroman08 on September 09, 2021, 09:07:20 AM I reversed imaged the photos of the supposed "CEO"(Alex Joe), "Marketing Manager"(Lew Son) and "Crypto Expert"(Jamal Chris) on their website led me to this website "template.viserlab.com/hyiplab/demo/about.html" all three of the photos are in the website too but the name of the supposed Jamal Chris is different. also, the real name of "Alex Joe" is Matthew Ray Russel. he is an author an audio book called Day Trading for Beginners.
Title: Re: Top Trading SCAM Post by: The Cryptovator on September 09, 2021, 06:47:18 PM Does it even necessary to look further for fake teams since they are offering 35% ROI within 48 hours? Is there any reason to believe them? When a site offers you such as unrealistic return then don't do further investigation. It's just a waste of time. Just blindly write they are a scammer. We don't really need any more deep evidence to prove them, scammer. Just stay away from greedy offers always, just not for the Ponzi scheme. Often you will see this kind of offer over the internet. If so then ignore it.
Title: Re: Top Trading SCAM Post by: ScamViruS on September 09, 2021, 06:58:51 PM The amount of profit they are talking about is a clear indication of the purpose of the website. Because no real project can survive in the market by providing such a large amount of profit. So it can be assumed in advance that all the information on this website will be fake.
But those who think of making quick profit by investing in ponzi scheme easily fall into the trap of such websites. So those who are thinking of making a quick profit should be careful to shake off those thoughts and think realistically. Title: Re: Top Trading SCAM Post by: acroman08 on September 10, 2021, 08:53:31 AM -snip well, it is an obvious scam and I would definitely just ignore their unrealistic offers. but then again, it doesn't really hurt looking into it and finding more information. besides, looking into their team has led me into a website that is most likely made by the same scammer(which I think is a good thing). Title: Re: Top Trading SCAM Post by: JohnBitCo on September 10, 2021, 09:39:47 AM -snip well, it is an obvious scam and I would definitely just ignore their unrealistic offers. but then again, it doesn't really hurt looking into it and finding more information. besides, looking into their team has led me into a website that is most likely made by the same scammer(which I think is a good thing). We should ignore find the sites which ask us to invest with them in order to make money. Most of the times these sites are only made to collect people money and scam them. Double money, high returns and attractive (unrealistic) offers are the signs that site will scam in the future. Title: Re: Top Trading SCAM Post by: JeromeTash on September 10, 2021, 09:13:38 PM The domain name is usually the number one sign even before looking at anything. No serious company would want to have a hype in between the domain name (top-trading.fund) and .fund as a domain extension.it simply means they bought it cheap, of course for scamming purposes ;D
The site is also a few months old Code: Domain: top-trading.fund |
