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3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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Rated 1 out of 5 stars

SCAMMERS

They are collecting a fee from people to join a supposed trading competition on a discord server. After the process you are put into groups of 30 and compete with other people. At that point the scam begins. One of the competitors will be a discord account just created days before the competiton or clearly being affiliated with their team. That account will always just barely almost keep up with the winner of the competition and then overtake them at the last moment. This way they are collecting money from people selling them the dream that they can win a competition and get a reward but in reality they are just collecting fees from people and nobody can win.
I confronted the scammer with the scam and told him to make people right but he refused and said report me if you want it won't do anything anyways. I made the other victims aware of the scam after which they demanded proof that things are legit and as a reaction they temporarily disabled the channel from talking and deleted the chat with everybody who asked for proof. They made an attempt to show us a fake history which obviously didn't work and then said they can't show us the history of the winner because it's illegal, which it isn't. Then they said they have to get to their office first, which doesn't exist they are literally two people. They kept making excuses why they can't show the proof that the winner isn't a fake trader they created until giving up and straight up deleting the channel hoping things would cool down until the next time they launch the scam.

15 May 2025
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