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Tag: Top Suite

Attention! Another warning against the JoyTrust broker scam!

Illegal Broker Activities Ben -
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.

Whistleblower request – Please let us know more about the JoyTrust broker scam!

Illegal Broker Activities Ben -
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.

Finally! German BaFin investigates JoyTrust broker scam!

BaFin Ben -
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.

Daily Affiliate Warning – Fraudulent BitQT campaign promotes JoyTrust broker scam

Affiliate Scams tamir -
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.

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