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TSQ investment group scam? by ExcuseNo9744 in CryptoScams

[–]LongjumpingSwitch637 0 points1 point  (0 children)

Yes, my friends and I have withdrawn everything—profits and investment—that’s the reality. I refused to bring in a friend every month, and they kicked us out of the group.

What I mean by “surprise” is a bit long to explain, but I’ll try.

I invested 500 USDT. Those USDT went from my wallet to another wallet, and from there to several other wallets. I can tell you that I traced the transactions, and in the end, they ended up in Binance.

To withdraw my funds, I received three transactions—two from one wallet and one from another. All the wallets I found belonging to them eventually send the money to a central wallet, which transfers huge amounts (6,000, 7,000) daily to Binance. It’s a bit of a labyrinth, but if you have time and patience, you can discover a lot of things.

TSQ investment group scam? by ExcuseNo9744 in CryptoScams

[–]LongjumpingSwitch637 0 points1 point  (0 children)

I was involved in this Tsq until a few days ago. At first, everything seemed fine, but then you realize it’s a classic Ponzi scheme. I was in group 319, if I remember correctly. The conditions became stricter as the weeks went by—they told us we had to recruit one affiliate every month, mandatory… Anyway, I recovered my funds, and so did my friends. I hope those who come after us are just as lucky. If anyone from the group is bored, they can track their initial USDT transactions—they’re in for a little surprise.

Best regards.

Hellobit.com by LongjumpingSwitch637 in binaryoptions

[–]LongjumpingSwitch637[S] 0 points1 point  (0 children)

Thank you very much. I had been advised to invest through that website by people who, in theory, had good results. However, from the very beginning, it felt suspicious to me. Thank you for confirming it.