Bitcoin Forum
March 28, 2024, 10:40:44 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Forexcryptotrading investment company  (Read 170 times)
Rikafip (OP)
Legendary
*
Offline Offline

Activity: 1708
Merit: 5925



View Profile WWW
September 17, 2019, 03:21:41 PM
Last edit: September 18, 2019, 08:07:03 AM by Rikafip
Merited by Halab (2), Upgrade00 (2), bones261 (2), Daniel91 (1), dkbit98 (1), tmfp (1)
 #1

While investigating Lex Capital Scam my path crossed another investment company called Forexcryptotrading. After some digging, it is obvious that it's another scam.

Website
Telegram group




As always, these kind of bonuses are instant red flag








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"




This is real Kristin Boggianno

https://alphapoint.com/leadership/kristin-boggiano/
https://www.linkedin.com/in/kristinboggiano/







Then we have "Laz Botinas"




Real Liz Botinas from Uphold
https://uphold.com/en/about-us/company#/liz-botinas







"David Hills"





For him they used Alphapoint advisor David Johnson
https://alphapoint.com/leadership/david-johnson/
https://www.linkedin.com/in/davidajohnston/








"Bene donovon"





"Bene donovon"  is actually Bene Archbold from Alphapoint
https://alphapoint.com/leadership/bene-archbold/
https://www.linkedin.com/in/bene-archbold-a17075108/








Next one is "Rahul Vaidya"




This is the real Rahul Vaidya, again from Alphapoint
https://alphapoint.com/leadership/rahul-vaidya/
https://www.linkedin.com/in/rahulvaidya44/








And last, but not the least, "Nazman Bryan"




For him, they used description of Brian Nadzan from Alphapoint
https://alphapoint.com/leadership/brian-nadzan/
https://www.linkedin.com/in/briannadzan/







As evidence of profit, they share this kind of stuff  in their Telegram group

     

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!      

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!