Most seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews (all sites)
Investment scam
Angel
| Date | 09/17/2025 |
|---|---|
| Pseudonym | Angel |
| Url / Website | www.tebtopbit.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | online investment platform that my contact person referred to as the 'Gold account'. Contact was through a telegram account. |
| Comment / Review | contact person showed screenshots of significant gains in her account and claimed to have investment guidance from a wall street insider. My account on the platform showed huge gains and when I tried to withdraw my funds they refused to release the money. They insisted on sending them a large deposit to secure my account. I did not send them anymore money but they still refuse to release my funds. This is a fraudulent act and this company is a scam operation.
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