While investigating
Lex Capital Scam my path crossed another investment company called Forexcryptotrading. After some digging, it is obvious that it's another scam.
WebsiteTelegram groupAs always, these kind of bonuses are instant red flag
Then let's look at the team:
https://forexcryptotrading.ltd/about.phpThey used just some random pictures and for description they copied 5 members from Alphapoint and 1 from Uphold
First we have "Kristin Boggiano"
This is real Kristin Boggianno
https://alphapoint.com/leadership/kristin-boggiano/https://www.linkedin.com/in/kristinboggiano/Then we have "Laz Botinas"
Real Liz Botinas from Uphold
https://uphold.com/en/about-us/company#/liz-botinas"David Hills"
For him they used Alphapoint advisor David Johnson
https://alphapoint.com/leadership/david-johnson/https://www.linkedin.com/in/davidajohnston/"Bene donovon"
"Bene donovon" is actually Bene Archbold from Alphapoint
https://alphapoint.com/leadership/bene-archbold/https://www.linkedin.com/in/bene-archbold-a17075108/Next one is "Rahul Vaidya"
This is the real Rahul Vaidya, again from Alphapoint
https://alphapoint.com/leadership/rahul-vaidya/https://www.linkedin.com/in/rahulvaidya44/And last, but not the least, "Nazman Bryan"
For him, they used description of Brian Nadzan from Alphapoint
https://alphapoint.com/leadership/brian-nadzan/https://www.linkedin.com/in/briannadzan/As evidence of profit, they share this kind of stuff in their Telegram group
If you check the addresses on those screenshots you won't get those amounts of course.
3BVbYtDQpmh3PNWqDC4k42DwGpUgKwPdGu-no transactions at all
1DbALp7zCkCgoekz5ZBYHCkx93D4Bz3eR- few small transactions there and that is all (max 0.017 BTC)
I think it's safe to say that this is a
SCAM!