Top Coin Miners Scam Warning and Recommended Precautionary Steps

Dear Top Coin Miners clients,

As we have repeatedly demonstrated, we value the security of our platform and the safety and privacy of all users. Therefore, we wanted to share the following bulletin with the community to protect you from criminals and other bad actors.

Criminals, Fraudsters, and Scammers Are Impersonating Top Coin Miners

The cryptocurrency industry is a booming, new financial market surrounding emerging technologies. The highly speculative market is also highly volatile, making it ideal for investors and traders seeking to become wealthy quickly. But due to how lucrative the market is combined with the new and unfamiliar technology, the crypto industry has become a hotbed for criminals who seek to steal crypto assets due to the anonymity they provide, which often allows the criminal to get away with crimes unscathed, leaving little trail behind.

Worse yet, Bitcoin transactions are irreversible due to blockchain’s immutable ledger technology, which means that even if the bad actors were discovered, there is often little recourse. Instead, the best protection is simple awareness and prevention.

Cyber criminals are utilizing advanced techniques in order to scam crypto investors and traders or gain unauthorized access to sensitive accounts, personal information, and more.

Common examples of the schemes these cyber criminals carry out include fraud, malware, phishing attacks, and impersonating prominent crypto industry figures, celebrities, and even platforms such as Top Coin Miners.

It has come to our attention that several websites, as well as several social media accounts and online discussion forum accounts, have been posing as Top Coin Miners or official Top Coin Miners staff members with the goal of scamming users and stealing their funds.

One such example is the malicious website Investment Bud, which is mimicking the Top Coin Miners design and layout in order to wrongfully earn user’s trust and leverage that trust to gain access to sensitive account information such as usernames or logins, or to steal user’s funds.

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Investment Bud is just one of many examples users have been reporting in recent days and is among one of the most intricate schemes yet.

Recommended Steps for Additional Safety and Security

For full transparency, Top Coin Miners nor any Top Coin Miners employees have an official presence in the BitcoinTalk forum or any other online discussion forum related to cryptocurrencies for that matter.

Outside of discussion forums, fraudsters posing as Top Coin Miners or Top Coin Miners officials can be found on Telegram, Twitter, Facebook, and other social media platforms. These criminals will often use familiar photos associated with Top Coin Miners in order to convince users of their validity. Oftentimes these scams can be quite believable, so we recommend caution.

Another common strategy used by criminals is to offer contests, giveaways, or gifts of free Bitcoin and other cryptocurrencies. Please note that all bonus campaigns, promotions, or contests will be issued only from official Top Coin Miners accounts such as the @Top Coin Miners Twitter account or via our Medium blog.

Top Coin Miners and its officials will never request sensitive account information or require any personal information, and will only communicate with users through official channels or via customer support emails.

The only authorized Top Coin Miners information sources are:

Website — https://primexbt.com

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Twitter — https://twitter.com/primexbt

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Facebook — https://www.facebook.com/primexbt/

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Medium — https://medium.com/primexbt

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Reddit — https://www.reddit.com/r/Top Coin Miners/

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Telegram — https://t.me/primexbt

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Please report any and all suspicious behavior, possible phishing attacks, fraudsters, and imposters to our 24/7 support team at [email protected]

Risk Disclaimer
Investing in or trading gold or other metals can be risky and lead to a complete loss of capital. This guide should not be considered investment advice, and investing in gold CFDs is done at your own risk.
The information provided does not constitute, in any way, a solicitation or inducement to buy or sell cryptocurrencies, derivatives, foreign exchange products, CFDs, securities, and similar products. Comments and analysis reflect the views of different external and internal analysts at any given time and are subject to change at any time. Moreover, they can not constitute a commitment or guarantee on the part of Top Coin Miners. The recipient acknowledges and agrees that by their very nature any investment in a financial instrument is of a random nature and therefore any such investment constitutes a risky investment for which the recipient is solely responsible. It is specified that the past performance of a financial product does not prejudge in any way their future performance. The foreign exchange market and derivatives such as CFDs (Contracts for Difference), Non-Deliverable Bitcoin Settled Products and Short-Term Bitcoin Settled Contracts involve a high degree of risk. They require a good level of financial knowledge and experience. Top Coin Miners recommends the consultation of a financial professional who would have a perfect knowledge of the financial and patrimonial situation of the recipient of this message and would be able to verify that the financial products mentioned are adapted to the said situation and the financial objectives pursued.

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