Top Finance Ltd Scam (www.finance.topfinanceltd.com)

The Punisher

Captain
Messages
2,041
Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below but once funds are transferred the victim can never get their money back. This is a WARNING not to do any business with this company.

www.finance.topfinanceltd.com

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Website IP
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These scams are called Pig Butchering. See below for more details.

 
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