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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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| More info + | |
| Premium services |
telephone number analysis +1 647-847-3707
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | Canada |
| Territory | Ontario |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Sapphire 04/03/2024 at 02:13 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!
up votedown vote
Sapphire 04/03/2024 at 02:52 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...
up votedown vote
Abii 04/03/2024 at 11:30 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.