The Crypto Adviser
The Crypto Adviser

Demians Top Crypto Scam: Fake Platform Uses Three Different Names

Adam Smith
Demians Top crypto scam site
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Demians Top – aka Thunder Core or th33 depending on which part of the site you choose to take the name from, is a scam crypto platform used to con investors out of their cash.

There are many red flags with this platform, which I’ll go into more detail later, but it’s being used in conjunction with a WhatsApp group to lure victims in.

Victims often receive an unsolicited approach from someone who strikes up a friendship with them then turns the conversation to crypto investing.


One of the people who contacted The Crypto Adviser about this scam said they were encouraged to invest increasingly large sums of money into the platform after being promised big returns.

They were able to make a small withdrawal at the start, which is a common tactic used by scammers to convince victims that their money is safe.

However, after depositing a significant sum of money they were blocked from accessing their funds and told they needed to pay more to access them.

If they had done, this money would have been lost as well.

Red flags about Demians Top

There are lots of things that give the platform away as a scam.

They include:

  • Three different names used – the URL, the title on the page and the tab title.
  • Poor quality designed, including pixelated images and poor grammar.
  • No information about the company or the developer team.
  • A Domain Authority (DA) rating of 1 which indicates the platform is new and has no traffic.
  • A very new domain name which would tally with the low DA rating.
  • No contact information, helpdesk or official HQ address.
  • No explanation as to what’s being invested in or how profits are made.
  • No social media channels of official apps associated with the platform.
  • Unsolicited approaches with the promise of high returns are not how legitimate companies work.

We believe this site is 100% a scam and that you should not send any money here.

Also, block anyone who approaches online about investing with Demians Top.

Can I get my funds back from Demians Top?

It’s highly unlikely that you’ll be able to retrieve your funds from this scam, but make sure you report you case to the police.

However, there are private companies that might be able to help which I’ve written about here.

If you suspect a site is fake, get in touch.

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Disclaimer: Nothing on this website constitutes financial advice. The information provided is for educational purposes only.

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