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Old 06-07-2017, 01:50 PM   #1 (permalink)
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Exclamation Scam/Warnings Reports (Triumph Trade)

Post here if you have been scammed or if a program has stopped paying.
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Old 07-24-2018, 11:52 AM   #2 (permalink)
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Default Scam program as clearly seen from attached e-mail conversation

My investment was in plan Infinite 30% per day for 30 days. In the beginning 2 days after the investment I asked the admin why my earnings was not active(in order to withdraw you need your earnings to be active) and he said that withdraw is available only after end of the investment plan?!? I was not very happy, but nothing to do, I waited 30 days, on the 32th day my earnings was still no active, and the inveatment plan still was showing active, which means that I cannot withdraw! I wrote to admin again, after few e-mails with asking for my username, full name and postal address, for my surprise he said that he will send me a bank cheque?!? Nowhere in the website is written that the admin can change the way of payment, and not only to change but to change to bank cheque which already is very hard to cash, because banks not accepting it after 2017, and also with bank cheque is very easy just to order the bank 'not to pay', so in my opinion he just tried to scam and steal my money. After I told him that if he dont send me my money in bitcoin or perfectmoney ot payeer as available through the website, I will report as scam, he just DELETED ,yes DELETED my account, but firtunately I have already made some screenshots of my invesment. One more of his jokes was that If I want to withdraw in bitcoin I need to invest the same amount of miney again Seriosly?!? All what I said above is true as visible from the attached screenshots and e-mail conversation. I hope this will be visible to all users in order not to scam somebody else!

Member name: BlueFalcon
Invested amount: 0.1208 BTC
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