Tag: JoyTrust

We have warned against the JoyTrust (www.joytrust.net) broker scam several times. The German regulator BaFin investigates the fraud, and its operator, the UK-registered Top Suite Ltd. The boiler room agents of JoyTrust contact potential victims falsely claiming that they would have a high balance on their Blockchain.com wallet and only need to pay a $250 conversion fee to unlock it. As proof, they sent a copy of a fake ID of a Blockchain.com employee called Robert Mendes. The JoyTrust scam is still actively attacking consumers. The Austrian FMA issued a new warning.

We have warned against the JoyTrust broker scam several times. The German regulator BaFin investigates the fraud, and its operator, the UK-registered Top Suite Ltd. The boiler room agents of JoyTrust contact potential victims falsely claiming that they would have a high balance on his Blockchain.com wallet and only need to pay a $250 conversion fee to unlock it. As proof, they send a copy of a fake ID of a Blockchain.com employee called Robert Mendes. The JoyTrust scam is still actively attacking consumers. Please do not fall for it.

We recently warned again about the JoyTrust broker scam. The German regulator BaFin has announced an investigation into the fraud, and its operator, the UK-registered Top Suite Ltd. The scam continues to be very aggressive and attacks victims in Europe. Currently, JoyTrust contacts potential victims falsely claiming that the customer has a high balance on his Blockchain.com wallet and only needs to pay a $250 conversion fee to get it. As proof, they send a copy of a fake ID of a Blockchain.com employee called Robert Mendes. Please do not fall for it.

We have already issued a warning against JoyTrust on May 14, 2021 (see notice here). The German regulator BaFin has followed our warning and announced investigations against the illegal broker JoyTrust (www.joytrust.net) and its operator, the UK registered Top Suite Ltd. According to our research, the JoyTrust scam has been active since 2020 with various payment processors such as iPayTotal or NeoBanQ. The illegal broker works with the Israeli PROFTIT CRM platform.

Once again, today, we received an email informing us that our income account has been opened. The link then led us (once again) to the fraudulent BitQT campaign on the Amazing Offers website (www.amazing-offers.online/bitqt). Upon registering, we were immediately redirected to the payment page of the broker scam JoyTrust (www.joytrust.net). There we were supposed to deposit via credit card. Please do not fall for these fraudulent marketing campaigns and scams.