btop chains
Fraudulent Trading Platform
Websites in this report: btopchains.com
A resident reports that when attempting to withdraw 150,000 USDC of their own funds from a crypto asset trading platform at btopchains.com, the request was rejected and their account was frozen. The platform then demanded an advance fee equal to 20% of the resident’s total assets to restore their account access. The platform’s domain name was then changed to bkchaintops.com. The resident has not been…
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.