Scam Alert: Top Daily Trade and Easy Globe Logistics Cryptocurrency Fraud

A detailed complaint has surfaced involving a sophisticated scam orchestrated by entities known as Top Daily Trade, Easy Globe Logistics, and individuals identified as Williams Stone and Kristy Robertson. The scam encompasses a series of fraudulent activities, including fake shipping documents, bogus customs fees, and non-existent crypto trading profits, culminating in substantial financial losses for the victim.

Key Scam Details:

• Scammers: Top Daily Trade, Easy Globe Logistics, Williams Stone, Kristy Robertson.
• Contact Email: slider8487@proton.me
• Fraudulent Website: www.easyglobelogistics.com
• Reported Loss: $10,400 USD paid in Bitcoin.
• Fraudulent Activities: Sale of Bitmain Antminer, fake shipping and customs documents, numerous additional fraudulent charges.
• Location of Scammer: Hollywood, FL – 33025
• Victim’s Location: SC, USA – 29936
• Date Reported: December 4, 2023

If you have been victimized by Top Daily Trade, Easy Globe Logistics, or have had dealings with Williams Stone or Kristy Robertson, please come forward and share your experience. Your story can aid in open-source intelligence (OSINT) investigations, helping to expose these fraudulent operations and potentially assist others in avoiding similar scams.