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Investment scam
support@trojanmarkets.com +16478473707 Hayden Miller, Charles Landry, Tony Clark, Jennifer
| Date | 04/03/2024 |
|---|---|
| Fraudulent email | support@trojanmarkets.com |
| Pseudonym | Hayden Miller, Charles Landry, Tony Clark, Jennifer |
| Url / Website | trojanmarkets.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 647-847-3707 (ou 0016478473707) (Info / Risk score) |
| Scam contents | Trading platform (website) with additional “opportunities” offered with zero chance of ever withdrawing your funds! |
| Comment / Review | trojanmarkets.com is a 100% scamming operation! I’ve lost 25k CAD to them in just over a month and it wasn’t from bad trades. My trades were actually showing a profit of just under 5k USD within a week. They will quickly ask for more money, offer wonderful “opportunities” with even bigger profits etc. and guide you through opening a Newton account where all of your deposits will be converted to cryptocurrency before being sent to “your trading account”. You can not withdraw without permission which you won’t get and will be asked to send a 10% refundable security deposit against what you are asking to withdraw. Then a security certificate will be needed. Then a larger deposit. It doesn’t end and you won’t get anything back! Please don’t make the same mistake I did! Stay away!!!
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Sapphire 04/03/2024 at 01:13 PM
I'm so sorry you are also going through this David! I am making it my mission this week to get the word out!
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Sapphire 04/03/2024 at 01:52 PM
I'm so sorry for you as well Lisa 😞
Did either of you manage to recoup any funds with t.ly?
I have hired a different company...
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Abii 04/03/2024 at 10:30 PM
Be wary of recovery scammers who get your hopes up about a non-existent refund chance. It's all just an advance-fee scam and getting money back from crypto scams is nigh impossible.
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Mrs. Bear 09/13/2024 at 12:39 PM
I too was scammed by Trojan Markets for a very large sum of money. Tony Clark was my "Senior Account Manager"
I tried to get my money out of them numerous times and each time It cost me money . Like a fool I kept sending more money and I am now officially broke! Please don'
t fall for the Trojan Markets Scam. Tony Clark bragged to me that he makes between $80,000.00 and $85,000.oo USD PER MONTH!!!!! He told me that his boss, Josh makes $500,000.00 USD per month! They are scamming a lot of people!