Investors beware! Be cautious of this site, livingonlinetop.com. Where an associate has defrauded $20,000, this site relates to a form of scam oriented to give very high returns. It never pays and hence invests a lot to pay the investor. Please share your story if you have experience with such scams and have data on the receiving addresses or contacts of these scammers. Please do not hesitate to inform us. Your information can help others avoid becoming victims of these frauds.
How They Scam People
livingonlinetop.com pulls out all the stops to persuade you into your first minimum investment, supplementing that with a claim of doubling it in 24 hours. After securing the first deposit, a ring of professional conmen might reel in to extract more money. They repeat this process, complicating the withdrawal of funds in favor of victims. These scumbags will also use fake job offers, which lead to financial obligations or bizarre usage of your details, keeping up with raking in the cash by exploiting naive people
BBB Complaint
On June 12, 2024, the following complaint was filed with the (Better Business Bureau) regarding a cryptocurrency scam at livingonlinetop.com. by a person who reported being scammed for $70:
I have all text messages on WhatsApp and would love to forward everything for a clear understanding of this scammer. They texted me about a job offer which led to WhatsApp and a training website. It is now that I was supposed to connect my PayPal that I did more research and found it fishy
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Scam Warning Signs
Recently, it emerged that livingonlinetop.com is one of the scam online investment platforms. The domain registration date is June 8, 2024, with the registrar being Gname.com Pte. Ltd., and is active until 2025. Registration information has shown very minimal information about its owner. This is always a characteristic of a scam website—to avoid being revealed and tracked. Hosted by Alibaba (US) Technology Co., Ltd Infrastructure in Hong Kong. This site is without active or substantial activity or presence on search engine metrics — often an indicator of a red flag — which is a new or inactive domain used for scams.
Red Flags on livingonlinetop.com
- Scanty Owner Info: The domain registration details of livingonlinetop.com have very little information on the owner. Most scam artists use this trick to remain anonymous, eluding detection while flying under the radar of authorities or the alphabet in getting their money back from fraudulent dealings.
- Recent Domain Registration: The domain was registered on June 8, 2024, and is set to expire in 2025, indicating a short lifespan typical of scam operations. This is typical for scam operations, with fraudsters registering a domain before conducting fake schemes.
- Hosting Location: The site is hosted by Alibaba (US) Technology Co. Ltd, with the latter’s infrastructure being situated in Hong Kong. Obviously, with this choice, the scammers are the first to avoid the strict supervision and control by the governments of countries with severe cybersecurity legal provisions and, afterward, to be able to continue their actions without penalties.
- High Withdrawal Fees: Livingonlinetop.com states in its terms that it charges high withdrawal fees, up to 50% in some instances, which it claims to refund after the transaction. Legitimate investment platforms do not typically impose such charges, usually meant to deter withdrawals and fully extort financial resources from victims.
- Messaging Services: It provides the contact of Telegram and WhatsApp, though not an inline email or any physical address. Basing the conversation on such an unofficial channel of communication is, by all means, an indicator that they might want to divert from the formal and traceable channels, hence with ease scammers can disappear without a clear follow-up.
Review Conclusion for livingonlinetop.com
All this suggests that livingonlinetop.com is a scam for sure. Features, such as not having detailed information about the ownership. Recent registration of the domain and its short life are on every scam site. Hosting the site in Hong Kong might be an attempt to avoid more regulated jurisdictions. High withdrawal fees and very suspicious conditions for transaction security add more suspicion. Another important red flag is using informal communication portals like Telegram and WhatsApp messaging services. That leaves no room for speculation that the operators are trying to defraud and take advantage of the investors. In the first instance, avoid dealing with livingonlinetop.com at all costs to prevent financial loss.
Be vigilant and report strange sites or activities to relevant authorities to safeguard yourself and others from potential fraud.
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