Author

Topic: Scam Allert using Daytrade27. com website and Fake Pavlina Anderson Ahha (Read 85 times)

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Even though it's quite obvious that this is just another Ponzi scheme [scam], I would suggest updating your thread with some proof to make other Newbies see their true nature in a better way.
- "If something seems too good to be true, it probably is."

Direct link: https://i.imgur.com/6ZsIXzP.jpg



  • They've listed "1407 as their online days" but they've been around for less than a month:

    Quote
    Domain Name: daytrade27.com
    Registry Domain ID: 2563551494_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.publicdomainregistry.com
    Registrar URL: www.publicdomainregistry.com
    Updated Date: 2020-10-06T04:38:29Z
    Creation Date: 2020-10-02T22:02:51Z
    Registrar Registration Expiration Date: 2021-10-02T22:02:51Z
  • Their "TESTIMONIES" section is full of fake reviews that are found in a few more platforms that are [most likely] also meant for scamming purposes [e.g. 27crptoadmin, globalinvestorschoice and expressmarkets247].
newbie
Activity: 1
Merit: 0
Never invest to pseudo fund manager named "Pavlina Anderson Ahha" claiming as fund manager of daytrade27.com or Www.daytrade27.com  bitcoin investment platform. The platform is manipulated at backdoor. This so called fund manager will ask to send money via "company wallet" and promissed a payout after 5days. On the 5th day of your withdrawal day, you will recieve an email coming from support@daytrade27 asking you to pay an amount of 2000$ for a wirex card used for payout withdrawal.
Your account in that platform has no history of transactions from deposits. Your investment is locked up. Until they require you to buy 2000$ worth wirex card.

At the beginning of transaction from this pseudo fund manager,  no terms, no contract and no usibg card withdrawals are mentioned. Just false promises and a twist request payment of wirex card to access the false withdrawal.

The scam works as sending them money in that "company wallet" or enrolling you in a group investments. Then introducing you to a bictcoin investment website to create your account. Once you have the account, you will falsely think you will gain profit as the website platform has indicators of your investment flow. They will ask you to pay something at the day of your withdrawal and convinced you that the money you pay for wirex card will be added on top of your investment. You will be asked to send them money but no payouts!

They are everywhere in facebook with so many false account playing as giving testimonials of payouts. Those accounts are trolls and cohoots and all fake accounts.

Be aware and do not get scammed!!!
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