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Author Topic: Is https://cointop-change.com a fraud / scam?  (Read 253 times)
rngcl0001
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February 20, 2020, 09:55:42 PM
 #21

Was there any resolution to this with ctop? Any reclaiming of investment?
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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February 24, 2020, 03:43:20 PM
 #22

As if anyone here needed confirmation, cointop, ctop-global, and any other assoicated website is 100% fraudulent.

They do employ the use of young women on dating sites to lure guys into investing. The girls are real, you can video with them, they have real pictures, etc, but they are only luring guys along to transfer BTC.

They claim DCS (Digital Cornerstone) is a "safe haven" that many Hong Kong banks are using to transfer funds. They will claim their uncle or father knows inside information.

They will claim that if you transfer BTC you can have a VIP account and get a large amount of "bonus coins" depending on how much BTC you "invest".

Look carefully at the website. The "DCS" trade page is the ONLY page that has only a method to "Buy" DCS. There is NO method at all to sell: it is a fraud.

In fact, once you transfer BTC from your personal wallet to the wallet at ctop, your BTC is lost. You'll never get it back. Once the transfer is made, their fraud website is just barely good enough to make you belive you have assets.

Also, the price action charts for DCS are inconsistent as hell from 1min to 1month. None of it adds up.

The rest of the site is only very surface deep and is barely passable.

I almost let my greed get the best of me (yes... I'm a greedy butthead looking for a quick buck like the rest of us) but I started asking questions and the story was ridiculous and the "desperation" on her side to get me to "invest" became too obvious and too much of a red-flag.

Today I just logged in to try to check the ridiculous website but my account doesn't exist anymore Smiley hahaah Smiley I made them angry I suppose.

Stay away from this site. DCS is a scam. Digital Cornerstone currency or private bank is a scam.
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