btc.toponeclub.cc
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: btc.toponeclub.cc
A resident reports being contacted on Facebook by an individual, who asked to move the conversation to Telegram and later brought up the topic of investing in crypto assets. At the individual's direction, the resident transferred funds from personal bank accounts to convert into crypto assets and transferred them to wallet addresses associated with the website operating at btc.toponeclub.cc. After a…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.