ToploMarket
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: toplomarketcn.com
A resident reports meeting someone on LinkedIn, who later asked to move the conversation over to WhatsApp. At some point, the individual brought up the topic of investing in crypto assets, and introduced the victim to a crypto asset trading platform operating at Toplomarketcn.com. Following the individual’s instructions, the resident invested a small amount of funds, and believed they had made 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.