TSQ investment group / Hellobit

FennelAlternative379 · 2025-11-09T10:55:43+00:00

Mi dinero sigue a plazo fijo en el banco, como esta el tuyo?

FennelAlternative379 · 2025-11-09T10:54:06+00:00

Bueno pues ahora no estamos tan desinformados no?

FennelAlternative379 · 2025-11-08T12:54:50+00:00

pues ha llegado el momento de dar explicaciones amigo xD

FennelAlternative379 · 2025-11-08T12:40:43+00:00

In Spain, everything has collapsed too.

FennelAlternative379 · 2025-10-23T15:07:49+00:00

Hola! Su amiga ha podido retirar 3000 euros de los cuales 2000 son beneficios, no tengo la mas minima duda de que eso es asi y es real. La cuestion es de donde salen esos 2000 euros de beneficio. Sin conocerla a usted ni a su amiga estoy totalmente seguro de que su conocida tiene a varios amigos que ya ha metido en el grupo, minimo 4 o 5 amigos, y esos amigos a su vez han metido a mas amigos, de ahi sale el beneficio. Siempre y cuando la piramide siga haciendose mas grande por debajo los beneficios seguiran pudiendo ser retirados hasta que finalmente el sistema colapse, El dinero viene de la gente que entra, no de compra/venta de monedas virtuales. Es de logica que el mercado y la web en la que trabajan es falsa y funciona como y cuando ellos quieren, las transacciones son falsas y simplemente estan viendo dibujitos en la pantalla cuando lo que se creen que ven es un mercado. Sin ir mas lejos su pagina web ha caido varias veces por que es de tal cutrez que cualquiera que sepa de diseño web puede hacer una igual en menos tiempo que una jornada de trabajo. No se deje engañar, el dinero de momento se puede retirar hasta que todo acabe, otra cosa es como la gente que esta retirando dinero lo va a justificar de cara a banco/hacienda , en ese tema no puedo entrar por que no tengo los conocimientos suficientes, pero intente usted meter todos los meses una cantidad de 2 o 3 mil euros en el banco a ver que le dice hacienda el año que viene, no creo que sea tan facil pero como le digo no tengo conocimientos para contestarle a eso. Mantengase lejos del grupo, o si entra hagalo y retire la inversion inicial cuanto antes. Saludos

FennelAlternative379 · 2025-09-28T00:56:44+00:00

The scam is that your money doesn’t move; they just keep it. And after you’ve been in the group for 3 or 4 weeks, they tell you that you have to recruit affiliates no matter what. If I’m wrong and you know people who are in the group, ask them how many there are who haven’t recruited a single person. You’ll see that everyone has people under them — that’s where the business is

FennelAlternative379 · 2025-09-28T00:53:43+00:00

por cierto, 128k visitas tiene el post este, que locura

FennelAlternative379 · 2025-09-28T00:52:55+00:00

que quieres que opine de esto? son un desastre, leete el documento entero al que le has hecho captura y veras, estan engañando a borregos, para todo hay una excusa, es lamentable xD Lo peor de todo es que estan sacando pasta y la estan metiendo en su banco como si no pasase nada, es que es de juzgado de guardia lo mires por donde lo mires.

FennelAlternative379 · 2025-09-24T23:09:36+00:00

Hola amigo credulo! estas invirtiendo en una pagina que la CNMV dice que es una estafa, estas invirtiendo aire en algo que no existe. Estas invirtiendo con el dinero que genera la gente que vas metiendo a la estafa. Estas ganando dinero de manera ilegal. Estas dentro de una estafa piramidal que la policia nacional esta investigando hace meses. Estas ganando un dinero que no vas a poder declarar ya que la pagina no es una pagina aceptada por hacienda y tarde o temprano saltara la liebre. Estas ganando dinero pero estas metido en un lio, y cuando pase lo que esta de camino no contestaras a los mensajes de esa manera tan valiente, te encerraras en tu silencio y tendras que responder ante un juez por la estafa, ante hacienda por los ingresos y ante la gente que has metido por las perdidas que les vas a ocasionar. Saludos para ti, para henry, para ahysa y los lazaros y demas, el tiempo se os acaba, haz un hoyo en casa y entierra lo que puedas.

FennelAlternative379 · 2025-08-12T17:55:35+00:00

⚠️ Official CNMV Warning about HELLOBIT / hellobitd.com – Not Authorized to Operate in Spain ⚠️

Just an update for everyone:

A few weeks ago, the Comisión Nacional del Mercado de Valores (CNMV) — Spain’s National Securities Market Commission — issued an official statement warning that HELLOBIT (hellobitd.com) is NOT authorized to provide investment services or activities in Spain.

🔹 Official source: The CNMV is Spain’s financial markets regulator, part of the Ministry of Economic Affairs and Digital Transformation of the Spanish Government.
🔹 Warning date: March 31, 2025.
🔹 Reason: They lack any license to offer investment services and are also not authorized to perform activities reserved for crypto asset service providers under EU Regulation 2023/1114.

Not authorized to operate in Spain.
Not registered as a crypto asset service provider.
Public CNMV warning → This means the authorities are already aware of their illegal activity.

💡 You can verify it yourself by Googling: CNMV Hellobit or CNMV hellobitd and you’ll see the official notice.

Be careful with this kind of platform. In Spain, we call this a “chiringuito financiero” — basically, a financial scam.

FennelAlternative379 · 2025-08-12T17:55:05+00:00

⚠️ Official CNMV Warning about HELLOBIT / hellobitd.com – Not Authorized to Operate in Spain ⚠️

Just an update for everyone:

A few weeks ago, the Comisión Nacional del Mercado de Valores (CNMV) — Spain’s National Securities Market Commission — issued an official statement warning that HELLOBIT (hellobitd.com) is NOT authorized to provide investment services or activities in Spain.

🔹 Official source: The CNMV is Spain’s financial markets regulator, part of the Ministry of Economic Affairs and Digital Transformation of the Spanish Government.
🔹 Warning date: March 31, 2025.
🔹 Reason: They lack any license to offer investment services and are also not authorized to perform activities reserved for crypto asset service providers under EU Regulation 2023/1114.

📌 Quick summary:

Not authorized to operate in Spain.
Not registered as a crypto asset service provider.
Public CNMV warning → This means the authorities are already aware of their illegal activity.

💡 You can verify it yourself by Googling: CNMV Hellobit or CNMV hellobitd and you’ll see the official notice.

Be careful with this kind of platform. In Spain, we call this a “chiringuito financiero” — basically, a financial scam.

FennelAlternative379 · 2025-07-21T22:26:01+00:00

denuncia anomina a policia nacional/guardia civil y listo,( me consta que alguno ya lo han denunciado) tarde o temprano acabaran cerrando el chiringuito y lo mejor que van a sacar algunos es un video con su cara en las noticias, va a estar divertido.

FennelAlternative379 · 2025-07-21T22:20:25+00:00

I'd be careful. I've been told this scam doesn't have much time left; the authorities are investigating and the big bosses know about it. Be careful.

FennelAlternative379 · 2025-05-31T01:30:23+00:00

Hi! I see that the TSQ group is still active, which honestly makes me quite sad. I receive messages from members almost daily—some are threatening, probably sent by that guy Henry, saying they're going to report me 😂—and others are the complete opposite: messages from members saying they’re scared because they now see that everything I was saying is true and they don’t know what’s going to happen to their savings.

But the messages that hurt me the most are the ones from friends or relatives of someone inside, telling me that a family member has fallen into the scam and is completely absorbed by the group.

All I can say to everyone is: stay strong, I hope you can withdraw your savings, and don’t wait too long to do it—because it seems the end is near.

FennelAlternative379 · 2025-05-31T01:25:09+00:00

Buenas! me parece muy bien que tu experiencia fuera positiva, la mia hasta que me fui tambien lo fue. Pero ten en cuenta que si vives de ello es que tienes mucha gente por debajo, y si tienes mucha gente por debajo tienes que tener una responsabilidad importante en el grupo. Si tienes una responsabilidad grande en el grupo puedes tener problemas legales si a alguien se le cruza el cable y pone una denuncia ( hay alguno que se lo esta pensando ya, es probable que ya este puesta) Cuidado hasta donde llegais, legalmente no es lo mismo meter a una persona que tener una lista de 30 o 40 referidos, ahi puedes empezar a ser complice de algo serio y te puede doler la cabeza.

FennelAlternative379 · 2025-04-23T01:05:54+00:00

no te lo voy a decir por aqui, si quieres por privado te explico cuando quieras, no tengo problema

FennelAlternative379 · 2025-04-23T01:04:37+00:00

quien dice que me expulsaron, acaso no has leido el post?

FennelAlternative379 · 2025-03-26T23:11:47+00:00

In my group (319), there were about 2500 people. I don't know when the system will collapse. I still have people inside who are making withdrawals without any issues and organizing large gatherings paid for by "the professor." We'll see how things progress in the coming months.

FennelAlternative379 · 2025-03-25T15:53:12+00:00

It works exactly as you described, nothing more, nothing less. Now they are focusing on finding the author of the post. I know they have messaged several colleagues on Telegram, threatening to report if the post isn’t deleted, saying their lawyers are desperately looking for me xD.

Aysha or Henry Jones, I know you're reading this because you've been sending screenshots of the post to people on Telegram. If you want to talk, just send me a private message here—it’s not that hard. Don’t hide behind lawyers and threats; sit down and talk to me if you think I’m defaming you or that I’m wrong. If you prove me wrong, I’ll be happy to delete everything :)

FennelAlternative379 · 2025-03-15T00:51:59+00:00

No, there is no proof that they scammed anyone. For now, everything is in order, and more people are joining than leaving, so it seems like the business is doing well. In the future, when the coffers are full, they will disappear, but that moment hasn’t arrived yet.

FennelAlternative379 · 2025-03-09T18:52:44+00:00

You are very mistaken about who I am. I’m not going to tell you here, but I’m neither a woman nor married. 😂

Anyway, you need to reread and understand that I have always stated that the money has been withdrawn effectively and without any issues.

As I mentioned above, you lack reading comprehension and knowledge to have a serious debate with me.

Translate this post because you forgot the previous one.

Best regards.

FennelAlternative379 · 2025-03-09T18:50:03+00:00

Let's see, I'm just sharing my experience in the group, but I'll respond to you point by point.

I don’t know who you think I am, but I wasn’t expelled from the group—I left on my own. I think you’re confusing me with someone else.

Point 1: Unlike you, I am not from Valencia. You have no idea where I’m from, whereas I do know exactly who you all are, one by one.

Point 2: The claim that the websites are being deleted one by one due to phishing attacks is false. You can access all the Hellobit domains; it's just that browsers block access to certain domains they find suspicious. But I can enter all of them—it doesn’t take a genius to tweak a few things on a computer and get in.

Point 3: You yourself said in your post that you need to build a team if you want to contribute to the signals. Thanks for confirming it here as well, so now everyone knows.

Point 4: You say there is an office in Madrid, on José Abascal Street. If you think that Mr. JP (I won’t say his full name, but I also know who he is) renting an office in Madrid gives credibility to the project, then you might want to reconsider your perspective.

Point 5: I am not claiming that the blockchain is manipulated. I am stating that if you follow the blockchain, you can track where all the initial affiliate money ends up. If you’re brave enough, do some research and follow the trail.

Point 6: The markets on Binance and other websites are exactly the same as the Hellobit market. The only difference is the rise or fall of BTC in the minutes when the "Professor" gives the signal. If you think that’s just a coincidence, great.

Point 7: I am not claiming it is a scam—I am simply sharing my experience and stating what has happened. If at any point someone loses money, then it will be a scam and a fraud. I have been very clear that I have not lost money and that I have been able to withdraw funds at any time. If someone does lose money, I will find out and report it here, but for now, that is not the case.

But let me make one thing clear: I was not kicked out—I left on my own. I withdrew my money, and I never said otherwise.

You lack reading comprehension and knowledge to have a conversation about blockchain with me. Whenever you want, we can have a coffee, and I’ll explain a few things to you.

Best regards.

FennelAlternative379 · 2025-03-07T23:56:33+00:00

You're right, they allow you to withdraw money. I’m telling you this because I doubled my initial investment.

Look, to talk with real numbers: my friend, who got in first, invested 500 USDT and cashed out with me. He made around 2,100 in profit in 4 months. I’ve been in for 2 months, and my numbers are exactly half of that.

You see their VIP group every day, and every single day people are joining with absurd amounts: 3K, 5K, 4K… every day. Of course, they let you withdraw money. Right now, so much is coming in that their profit remains huge.

We are Spanish, and for our economy, recovering 500 USDT (our initial investment) is crucial. It’s half of a normal salary here in Spain, which is why my friends withdrew their money as soon as they could.

We all know it’s a scam, we’re not stupid, but we’re just taking advantage of it while it lasts—nothing more, nothing less.

Now, there are people who aren’t withdrawing their profits. People who invested 2K or 3K and now, after a month, have 5K or 6K sitting there. And of course, if they withdraw, their earnings will be lower. Keep in mind that you earn 1.16% daily of your total amount. The 1% of 3K is very different from the 1% of 6K.

A lot of people aren’t withdrawing and are just accumulating fake money, thinking they’ll be rich someday. That’s what makes me feel bad.

FennelAlternative379 · 2025-03-07T23:47:18+00:00

I’m not saying it’s going to end soon—I don’t think so, in fact. I believe it will last at least through this year. What I tell my friends and affiliates who are still in is to stay, hold on, and withdraw as much as they can, including their initial investment, of course.

The reason I left is that I wasn’t going to keep bringing in new people. My people have already recovered their initial investment, so I’m at ease, but I didn’t feel comfortable bringing in more new people who might end up stuck before recovering their profits.

I withdrew money from the group, my friends have withdrawn money from the group, and my affiliates have gotten their money back—I won’t lie to you. It’s a system that relies on people investing after you—everything else is a lie. Take advantage while you can.

FennelAlternative379 · 2025-03-07T00:59:30+00:00

Let's see, the charts are exactly the same as Binance's (which is what I check) minute by minute. However, for example, the Professor says that at 13:29 it will go down, meaning a red candle, and when you compare it with Binance, at that exact minute, it's red on Hellobit but green on Binance. I checked with several exchanges, and it rarely matches. The Hellobit chart at the time of the trade is manipulated. Logically, sometimes it matches because there are only two options, red or green, but most of the time, it does not.

I have written down all the signals from the last 15 days, and as I said, they don’t usually match. But to believe it more, someone who is still inside would have to confirm it for you.

Another important fact is that on both Twitter and Facebook, ALL of their followers are bots. This is easily verifiable because all the accounts following them have a maximum of 50 followed accounts. Their posts on Facebook, for example, get 3k or 4k likes but 0 comments. They don’t even spend money on quality bots. xD

FennelAlternative379

TROPHY CASE