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Old 11-18-2019, 10:44 AM   #1  
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Default TBM-Trust - tbm-trust.com

I'm not the admin.
Listed on monitor.

Start: 22/10/2019

*

*

About:
The company operates internationally, distributing the attracted investments in highly profitable assets. To date, a team of highly qualified specialists working with portfolio investments has been formed and adapted to a wide range of business areas. The goal is the safety and augmentation of investment funds.

Business card:

Quote:
We are a professional team of risk managers, lawyers, traders, business analysts and IT specialists. We are trusted by investors from different countries, and our task is to diversify assets, hedge risks, preserve and increase capital.
Benefits of TBM - Trust:

Quote:
Analysis of market technologies - Every day we conduct a search and testing of highly profitable business areas and start-ups in order to place obligations that we have taken into trust management into reliable and highly profitable assets.

Diversification and risk management - Hedging risks by concentrating profits and available funds in the reserve funds of the Company, diversification and distribution of assets in the studied and tested business areas, in order to eliminate and minimize the risk of capital loss for the investor.

Safety of funds and capital increase- Your investments are directed to real highly profitable sectors of the economy and work to increase your capital. We provide control over the management of the investment portfolio, we carry out the return of funds to investors and payment of profits in strictly regulated terms, completely eliminating reputational risks.
Plans:
>> Forex:
Interest rate - 5% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

>> Cryptocurrencies:
Interest rate - 7% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

>> Agricultural trading:
Interest rate - 2% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

>> Betting forks:
Interest rate - 3% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

>> Mining:
Interest rate - 3.15% *.
The investment period is 3/6/12 months.
Capitalization - None.

>> IPO: ***
Interest rate - 0% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

>> ETF Trading: ***
Interest rate - 0% *.
The investment period is 3/6/12 months.
Capitalization - Yes **.

Quote:
* - The interest rate is dynamic and is set by the company on the last calendar day of the month in the amount of actual earnings in business areas.
** - Capitalization is possible with a deposit of 6 or 12 months.
*** - Under the "IPO" and "ETF" programs, the calculation and payment of passive income occurs at the end of the investment period.
Notes TBM - Trust:

- The concept of the distribution of income from the activities of the company: 60% to the investor and 40% of the company.
- The end date of the investment is the last calendar number of the period selected by the investor.
- The period of activation of the deposit is up to 3 business days from the date of payment.
- Passive income is accrued monthly on the last calendar day of the month.
- An application for withdrawal of funds is formed from 1 to 3 calendar numbers.
- The regulation for payments is up to 5 business days from the date of application.

Referral Commission:
The company's marketing plan includes an affiliate program with the payment of bonuses for attracting new partners in all existing areas of investment. The only condition for attracting new partners and accruing bonuses is the presence of an active deposit in the company in the amount of at least 100 US dollars.

>> First bonus:
Quote:
A one-time payment of 1% of the deposit amount of referrals of only the first level, if the partner has an active deposit in the amount of at least 1000 US dollars. Payment is made on the 15th calendar day from the moment the partner activates the deposit.
>> Second bonus:
Quote:
Includes monthly accruals and payments of referral fees from attracted partners to seven levels in depth. This bonus is accrued and paid monthly as a percentage of the amount of passive income of attracted partners (as long as the partner has an active deposit in the company) in accordance with the rules for accrual and payment of passive income.
Payment Processors:
AdvCash, Payeer, Bitcoin

Minimum Deposit:
$100

Features:
Domain:GoDaddy.com, LLC, 2018-02-24 - 2020-02-24 (registered for 2 years)
Hosting:Ukraine Ltd Hostpro Lab
IP address:185.156.42.34 (live sites on IP: 1)
SSL:cPanel, Inc. Certification Authority cPanel, valid: 18 Aug 2019 - 16 Nov 2019
Script:Wordpress
Unique Design
Registered Company

Our deposit:
Date: 18.11.2019 20:27:09 (UTC+3)
Payment date: 18.11.2019 20:28:56 (UTC+3)
Recipient: TBM Trust / tbm-trust.com [complain]
Comments:
Order ID: C4397-4398
Payeer ID: 105749314
Payment system: Payeer
Amount: 151.44 USD

*
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Old 11-30-2019, 09:46 AM   #2  
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Default Re: TBM-Trust - tbm-trust.com

News:

* Hello, dear partners! The level of profitability of business directions TBM-TRUST for November 2019 amounted to:

▪️ on the program "Cryptocurrency" = 0.5%; ▪️ on the program "AGRARIAN TRADING" = 2%; ▪️ on the FOREX program = 2.6%; ▪️ on the program "Trade to BTC" = 2.7% ▪️ on the program "Betting forks" = 1.7% ▪️ by the program "MINING" = 3.15%

Ordering payments of passive income and referral remuneration is available in your personal account from 01/01/2019 in the sections "DEPOSITS" and "REFERALS" within the regulatory 3 working days. The withdrawal of ordered funds is carried out according to the details of payment systems (Bitcoin / Payeer) specified in the personal parameters of users. Payout schedule 5 working days from the date of application for withdrawal of funds.
The capitalization of passive income is possible exclusively for deposits with a term of 6 and 12 months. by decision of the investor.

Sincerely, TBM-TRUST Team!

*
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Old 12-11-2019, 02:14 PM   #3  
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Default Re: TBM-Trust - tbm-trust.com

Paid !

+ 1.00 USD
Date: 11.12.2019 21:30:30
ID: 905670904
Details: P33867328 → P4188557
Amount: 1.00 USD
Comment: interest payments for November 2019 (TBM-TRUST.COM)
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Old 12-19-2019, 02:17 PM   #4  
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Default Re: TBM-Trust - tbm-trust.com

News

Hello, Dear Partners!

Report on trading activities on news factors for the first half of December 2019 for several main accounts (FOREX investment program).

*

*

Sincerely, TBM-TRUST Team!
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Old 12-24-2019, 05:12 AM   #5  
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Default Re:TBM-Trust - tbm-trust.com

News;

B]Hello, Dear Partners![/B]

On our site, the functionality of depositing / withdrawing funds through the Merchant payment system PerfectMoney has been added for all investment programs with obligations in USD.

*

Sincerely, TBM-TRUST Team!
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Old 01-02-2020, 07:43 AM   #6  
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Default Re: TBM-Trust - tbm-trust.com

News

Hello, Dear Partners!

The profitability level of TBM-TRUST business areas for December 2019 amounted to:

▪️ on the program "Cryptocurrency" = 0.5%.
▪️ on the program "AGRARIAN TRADING" = 2%.
▪️ on the FOREX program = 3.13%.
▪️ on the program "Trade to BTC" = 3.27%.
▪️ on the program "Bookmaker forks" = 2.22%.
▪️ by the program "MINING" = 3.15%.

Order payments of passive income and referral fees are available in your account from 01/01/2020 in the sections "DEPOSITS" and "REFERALS" within the regulatory 3 working days. The withdrawal of ordered funds is carried out according to the details of payment systems (Bitcoin / ADVCash / Payeer / PerfectMoney / Epayments) specified in the personal parameters of users. Payout schedule 5 working days from the date of application for withdrawal of funds. The capitalization of passive income is possible exclusively for deposits with a term of 6 and 12 months. by decision of the investor.


Sincerely, TBM-TRUST Team!

*
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Old 01-10-2020, 07:49 AM   #7  
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Default Re: TBM-Trust - Trust Management - tbm-trust.com

Paid again ! *

The amount of 1 USD has been deposited to your account. Accounts: U22085681->U1651590. Memo: withdrawal of interest for December 2019 TBM-TRUST.COM. Date: 09:14 10.01.20. Batch: 297580976.
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Old 02-01-2020, 05:49 AM   #8  
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Default Re: TBM-Trust - Доверительное управление - tbm-trust.com

News from site:

Hello, dear partners! The profitability level of TBM-TRUST business areas for January 2020 amounted to:

▪️ on the program "Cryptocurrency" = 0.5 %.
▪️ on the program "AGRARIAN TRADING" = 2%.
▪️ on the FOREX program = 4.03 %.
▪️ on the program "Trade to BTC" = 4.10 %.
▪️ on the program "Betting forks" = 1.83 %.
▪️ by the program "MINING" = 3.15 %.

Ordering payments of passive income and referral remuneration is available in your personal account from 01/02/2020 in the sections "DEPOSITS" and "REFERALS" within the regulatory 3 working days. The withdrawal of ordered funds is carried out according to the details of payment systems (Bitcoin / Payeer / PerfectMoney / Epayments) specified in the personal parameters of users. Payout schedule 5 working days from the date of application for withdrawal of funds. The capitalization of passive income is possible exclusively for deposits with a term of 6 and 12 months. by decision of the investor.

Sincerely, TBM-TRUST Team!

*
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Old 02-10-2020, 03:51 PM   #9  
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Default Re: TBM-Trust - tbm-trust.com

Paid again!

The amount of 0.75 USD has been deposited to your account. Accounts: U22085681->U1651590. Memo: withdrawal of interest for January 2020 TBM-TRUST.COM. Date: 20:06 09.02.20. Batch: 302182829.
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Old 02-29-2020, 08:13 AM   #10  
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Default Re: TBM-Trust - tbm-trust.com

Program news

Hello, dear partners! The level of profitability of business directions TBM-TRUST for February 2020 amounted to:

▪️ on the program "Cryptocurrency" = 0.5 %.
▪️ on the program "AGRARIAN TRADING" = 2%.
▪️ on the FOREX program = 2.07 %.
▪️ on the program "Trade to BTC" = 2.18 %.
▪️ on the program "Betting forks" = 3.06 %.
▪️ by the program "MINING" = 3.15 %.

Order payments of passive income and referral fees are available in your account from 03/01/2020 in the sections "DEPOSITS" and "REFERALS" within the regulatory 3 working days. The withdrawal of ordered funds is carried out according to the details of payment systems (Bitcoin / Payeer / PerfectMoney) specified in the personal parameters of users. Payout schedule 5 working days.

Regards, TBM-TRUST Team!

*
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