Trade-Coins.co | Bitcointalksearch.org

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Quote from: Slow death on October 23, 2020, 12:11:47 PM

OP, I have this question:

where did you find this site?

Just like how people fall for all ponzi schemes out there. They are so lazy therefore when they see such offers like "hey, send us $1000, we shall make for you 200% in 40 days" They just send the money to them without thinking twice.

It could be through the funny referral links they find in social media groups or HYIP forums

Slow death

legendary

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Quote from: 665jmolina on October 15, 2020, 12:37:28 PM

Thanks everyone for your replies, I invested a small amount and now after the "Profit" I requested a withdrawal and they are asking me to pay a trade fee so they can process the withdrawal

Is it strange or maybe I should say: should it be conscience? because last year someone came to this section to complain about this site: TradeCoins.com (scam site that is offline)

do not pay him after he made a deposit and made a profit, here's the post:

https://bitcointalksearch.org/topic/tradecoinscom-5165657

OP, I have this question:

where did you find this site?

LeGaulois

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Quote from: 665jmolina on October 15, 2020, 12:37:28 PM

Thanks everyone for your replies, I invested a small amount and now after the "Profit" I requested a withdrawal and they are asking me to pay a trade fee so they can process the withdrawal

Do not pay anything is they request to send more money, they're just trying to scam you more. The next time they may give you another excuse to not pay you.

From the FAQ, it clearly says basically there is no fees to the withdrawals

Quote

Do you charge any fees from withdrawals?
No, we don't charge any fees.
Some payment processors charge some fees.

Do you have any hidden fees?
No, we don't have any hidden fees.

If the fee is deducted from the earnings, then request a withdrawal hoping you receive something, but never touch this site again and you could considered yourself lucky to have not lost money.

665jmolina

newbie

Activity: 2

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Thanks everyone for your replies, I invested a small amount and now after the "Profit" I requested a withdrawal and they are asking me to pay a trade fee so they can process the withdrawal

Karartma1

legendary

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I know this got moved from the press section after it was correctly reported. I believe users, especially newbies, should learn how the forum works before posting. Every thread has its own section and if we all stick to the rules there's no need it to report other people's posts.

Regarding the website, it's an outright scam. Confirmed

JeromeTash

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Heisenberg

SCAM
OP, few of your mottos as a newbie in this sea are;
- "If it looks like a ponzi scheme, sounds like a ponzi scheme then it's scam"
- "If the deal is too good to be true, it's probably scam"

Nobody is going to make you such returns in such a short period. If they were able to make such returns with their "methods" then they wouldn't bother asking you to send the money.

Quote from: Karartma1 on October 15, 2020, 06:24:27 AM

Don't post, just report it Wink

Like I did

@LeGaulois' post helps other people who try to search and read about the website before sending them money in away

Karartma1

legendary

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Quote from: LeGaulois on October 15, 2020, 04:53:07 AM

snip

Don't post, just report it Wink

Like I did
Wrong board anyway

LeGaulois

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It's a scam, offering unrealistic investment plans, typical from an HYIP https://en.wikipedia.org/wiki/High-yield_investment_program

Online for 15 years (wow, before Bitcoin exists) but the domain name was created 6 months ago (see here). They don't provide mining services and have no kind of federal deposit insurance. They use money from people who have recently joined the programme to pay the former ones. It is only a matter of time before the system collapses. Looking at the ROI, I would say that after a month the site will stop paying.

You can for sure avoid this Ponzi scheme or you may lose your money.

Quote from: Karartma1 on October 15, 2020, 06:24:27 AM

...

I did, but it still doesn't help the user, so I told him the truth, it's the most important thing here

665jmolina

newbie

Activity: 2

Merit: 0

Hello, I need help to verify if a company is not a SCAM, company name is Trade-Coins.co or Trade Coins LTD

Topic: Trade-Coins.co (Read 148 times)