They claim to be representatives of a French-based bitcoin investment company, but their tactics are extremely aggressive
Top Market Fraud Alert
Summary — +13657612338
Expert Opinion
Reports highlight persistent calls from agents promoting Bitcoin investment schemes tied to 'Top Market' and a France-based app. These interactions often escalate to extreme harassment, pressuring recipients into financial placements. Such tactics scream scam alert—legitimate firms don't badger you relentlessly. Block the number immediately and report to authorities like the FTC or your local consumer protection agency. Never share personal or financial details, even if they claim urgency. If you've engaged, monitor your accounts closely for fraud and consider freezing credit. Staying vigilant protects against these predatory ploys.
Caller Categories
Caller Names
Rate this number — +13657612338
Recent Reports for (365) 761-2338
Different formats
More related reports
Same category: Scam