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INVESTOR8757
Nigeria
This trader trust are big scam like top tiers. 1st they build trust with you gift you token for performing tasks, Then tell u to go for their courses that you will be employed and you earn a lot. Once you fund ur binance they will tell you to transfer it to a trust wallet then to your wallet in their site traders-trust1.com after which they will help you trade and allow you withdraw. That's all.part of the plan. Once you fall 4 them. They will tell you to go to another course i.e fund bigger and bigger then they won't allow you withdraw. They will tell you to add more money to withdraw once you do everything is gone.... am a victim
Exposure
2024-01-10
リスキー
Japan
There was a deposit bonus, so I deposited 200,000 yen and started trading. I made a profit of about 600,000 yen through normal trading, but the profit was canceled. Many people have had their profits canceled, so please be careful not to make any deposits.
Exposure
2024-01-05
百利法援
Hong Kong
Exposure platform:Trck Digital Asset and TTCM Traders Teacher:Gu Jianfeng,Jiang Yiyong and Qin Haiyang Product:DPC and PVC Group:Taishenbo and Jintailan Live-broadcasting room:Zhengfeng Finance Assistant:Yi Er Experience:The market of PVC has been going down since it was open at 20:00,20th,September.Actually,it was manipulated by the platform.The instructor Gu Jianfeng was the same as that in EQR,which is similar in BCC,ABF,GIT,MT and globbc(one can search it on Baidu) Foe example:The opening price of the new currency ACV of EQR on June 22nd is 3.0 yuan,currently 0.0036 yuan;The opening price of the new currency FSC of BCC on July 15th is 0.8 yuan,currently 0.0135 yuan;The opening price of the new currency ENC of ABF on July 18th is 10.0 yuan,currently 0.0011 yuan;What is the trend of TRCK digital assets?It is obvious!At present, the problem encountered in the TRCK platform is that there is no currency to be purchased, and the currency can be transferred to the legal currency but the withdrawal was unavailable.There are countless cases that the platform blocks clients’ accounts.I used to trade stock.One day,a person claimed that there were teachers who could give recommendations.With this beauty’s guide,I joined a group,in which the self-proclaimed teacher gave recommendations.Then he recommended us Trck Digital Asset and TTCM Traders platform,saying that he made lot of money on it and sending the screenshots of profits.I discounted.And he pulled someone into the group to open accounts for us.I deposited 100000 RMB the dirst time and was to buy DPC.I took what he said as gospel.Now the platform asked us to but PVC.I made a loss and wanted to give up,but the platform tried every mean to let us deposit fund.I have realized that it was a fraud.
Exposure
2019-10-31
AAAA201253
United States
For the time being, the transaction has not encountered any major problems. If it does, I will tell it for your reference. The commission has always been normal.
Positive
2023-08-29