Tag: Robert Mendes

Urgent Warning! JoyTrust scammers fake Blockchain.com

Identity Theft Ben - September 25, 2021

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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.