Tatcoin: reviews on the company's work in 2022

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Tatcoin representatives claim that it is “the most reliable cryptocurrency platform”. But, judging by the reviews, her reputation is lame. To find out with whom we are dealing, and also whether it is advisable to use the services of the company, we will analyze in detail information about it, documents, proposals.

About the company: briefly about the main

Tatcoin offers profitable investment in cryptocurrency. The company guarantees safe transactions, secure storage and increase of assets in a short time. But these words are not confirmed by anything. The meager design of the site, the lack of scans of documents, the names of the founders - all this cannot but be alarming.

Judging by the fact that the first reviews about the office were written in March of this year (the domain was registered at the same time), it appeared on the market a few months ago.

The footer of the site contains the name of the organization that allegedly manages the site - Riverfort Capital Ltd. We found it in the British registry, but it turned out that it has nothing to do with investment activities and cryptocurrencies - it works in the direction of “financial management”. Therefore, it most likely has nothing to do with Tatcoin.

Among the contact details on the web resource, only the address is presented (no e-mail, no phone). But even if you wanted to visit the office of this office, you would not find it. Judging by the results provided by the Google Maps service, Tatcoin is not here.

The crooks claim that the New York-based Gemini Trust Company is the parent company. The same organization appears on the Fortcoin website, which is a clone of Tatcoin. That is, the same swindlers work under the guise of different offices in order to earn more money.

Licenses and other documents

The crooks do not even mention any licenses, although without them they are not allowed to provide financial services. Judging by the reviews, Tatcoin works in Russia, but the office does not and cannot have permission from the Central Bank of the Russian Federation, since the crypto market is not regulated here.

In the Unified State Register of Legal Entities, the “kitchen” is also not listed, although it must be registered there under Law No. 460-FZ. By contacting her, users from Russia run the risk of being left with nothing, since no one regulates the work of the office. 

To complete the picture, we have studied the “Terms of Service” of this “kitchen”. The document says that she:

• reserves the right to terminate a customer account due to “inactivity”;
• does not give any guarantees that the information presented on the site is accurate;
• disclaims any liability for any loss incurred by its users. 

Tatcoin offers

“Kitchen” guarantees users quick earnings and offers:

• secure storage of funds in offline storage (they are covered by the insurance policy);
• the ability to deposit, withdraw, exchange, transfer, reinvest cryptocurrency within one platform;
• regular notification of changes in the market.

The crooks do not prescribe specific conditions for cooperation. First, the user must register, provide his contacts, and then he can familiarize himself with the available opportunities.

What do former Tatcoin customers write in reviews?

There are several reviews on the site itself. But you don’t even need to pay attention to them, since they are fake, and their authors are fictitious. We found reviews of real users on independent resources and once again made sure that Tatcoin is an ordinary scam. 

What methods of divorce do scammers use?

Judging by the reviews, Tatcoin representatives use several fraudulent schemes that allow them to earn good money on the naivety of customers. They offer to invest in promising cryptocurrencies (in particular, the asset created by them) and regularly increase their capital. The larger the amount of investment, the more tangible profit.

The crooks also offer the user to insure the account. This supposedly will be a 100% guarantee that neither investments nor earnings will disappear anywhere. To do this, you need to transfer several thousand dollars to the insurance account. 

Judging by the reviews, scammers swindle everyone without exception, and one of their target audiences is pensioners. They find numbers on the Web, call and introduce themselves as an organization that cooperates with a pension fund. Further, the breeders offer the elderly person to send all his savings, which will not only be stored in a safe place, but also multiply.

No one can withdraw the money, since the charlatans eventually drain the client's deposit and block access to the site.

Summing up

Tatcoin is a scam that appeared only a few months ago, but has already managed to rob hundreds of customers. It has no registration, licenses and other documents. He hides important information from users or provides fake information, so you definitely shouldn’t contact him.