Get instructions on how to withdraw funds
What-what, and scammers really bullshit the brains of ordinary people. For this purpose, they usually just take and start calling their victims to offer various cool promotions and offers, as well as begging for a loan for this whole thing, because you really need to invest a lot to get a return. Usually, victims are led to this and bring huge amounts of money to the scam, which the scammers then appropriate for themselves, and the unlucky victim is simply blocked and ignored.
However, in order for the deception to be competent, scammers need to specifically prepare for this, namely to create a beautiful or at least average and convincing website, prepare a platform for investment or trading, and also develop a legend and create a company or at least lie about its existence. . Not all of this is often done well, because scammers either do not have a budget or are very lazy for such cases, but one way or another, it is by their jambs that we can calculate a scam.
Brokerage firm Trust Blue LTD is exactly what looks like it is a scam. There are several reasons for this, which we should analyze in this article, so that you can understand exactly how this platform works and why you should not deal with it. Among other things, we will carefully consider negative reviews on Trust Blue LTD, as they will be able to help us recognize whether it is a scam or not. Let's start the review!
Cheap one-page site instead of a normal Trust Blue LTD scam site
The one-page on the trustblueltd.com domain, which was created on May 26, 2022, looks quite good, although it is cheap and clearly does not pull on the resource of a normal company. Moreover, this domain was created very, very recently, so it is worth noting it separately, especially considering that scammers simply love to lie about the fact that their company has been operating for a long time, although they did not have a website all this time. This fraudulent project is clearly no exception.
Indeed, if we turn to what data is provided to us on the site, it turns out that Trust Blue LTD was founded in the UK supposedly quite a long time ago and even has a license from the UK regulator FCA. That's just where all the useful information ends and we are not given any legal information and data about the company at all. You'll have to look it up on your own.
pros
Minuses
However, this is not difficult, since the registry of the UK and the regulator is open, you can quickly search by company name there. It turns out that there is a very similar company in the registry, which was created in 2011, but judging by the company’s available data, it has no connection with this site, so we can immediately say that we are simply being lied to. There is no company here, and the scammers wrote the legend just for show, so that we believe in a fairy tale. At least, only the most naive can believe in it, who will not even think why there is no information on the site at all.
Licensing, of course, is not here at all either. The scammers are just lying about being licensed by the British regulator. In fact, there is no evidence and it is impossible to verify this without legal data and a registration number. However, even if the broker had a license from the British regulator, this does not give the office the right to work in Russia and other countries without licenses from the regulators of these countries. So they still work illegally, whatever one may say.
Among other things, there is also no privacy policy, user agreement and other documents that simply must be on the site and show where the attack was prepared from (just kidding). There is none of this and any trader does not have any guarantee and exact sets of rules for trading on this platform. That is why scammers can throw money as they please and without even looking back at what they could write in the agreement.
But on the site, we are immediately greeted by a laudatory block, where there are ratings and fake reviews that praise this platform in every possible way. There is no doubt that all this was written by scammers to hang noodles on your ears. You cannot trust these reviews, and if you look on the Internet, you will understand why, however, we will consider the reviews a little later.
As for the contacts of this sharashka office, everything is very, very sad. There are no social networks and even addresses, but there are only two points:
- Phone: +44(20)000-0000
- Email: [email protected]
At the same time, the phone is definitely fake, because it is even written unrealistically, and mail may not exist at all, or scammers will not even respond to letters. It is simply unrealistic to reach them and there is definitely nothing to catch here, but if you want to know exactly how they will throw you for money, then read about it below.
Once again, we're brains in a row to try and swindle $250.
Trust Blue LTD scammers require new traders to deposit at least $250 to open an account. Remember that basically it is the scammers who ask for such huge money, when, as a regular broker, anyone with 10 dollars will be happy, as they earn on spreads and commissions, while as scammers they simply steal large amounts. Even if the scammers on the site verbally promise a guarantee against loss of money, then you can’t trust them, since we don’t even know who they are and what supervisory authorities can then take them by the ass. As a result, they just lure money out and put it in their pocket, and they scam you.
But in order to work longer, scammers often use different tricks. For example, they will give you a demo account instead of a normal account and you won't even realize it. That is, you will initially trade on the simulator and will not guess that your transactions are not valid here, and the loss or earnings of funds are just numbers on the screen, when the scammers already have your real money and they will not want to give it to you. And so that you leave the platform without money and do not understand anything, scammers will simply help you drain your virtual account. To do this, they use different methods:
- Rogues will offer you trust management, AI robots, analyst advice, copy trading, PAMM accounts, and so on. The purpose of these offers is to take control of your account and quickly drain to zero, keeping the real money for yourself when you think that they are lost during the auction. At the same time, crooks often increase the account and then start begging for more money, so that later they can drain the account to zero and take even more money from you.
- If you stubbornly want to trade on your own, then scammers will begin to prevent you from doing it successfully. First, they will slow down your terminal and arrange technical failures to cancel your successful trades, or simply so that you do not close a losing trade quickly and lose even more. Then they can change spreads, swaps, and even the trading charts themselves can be faked and made so that the transaction goes into the red, when everything is ok in the real market. Checking all this will be problematic.
- In the end, you may be blocked altogether simply so that you cannot withdraw money. Inventing a reason is not a problem, as they will simply say that you are a scammer, and it is impossible to prove the opposite, and it is impossible to put pressure through the regulator.
- But even if you reach the withdrawal of funds, then no one will give you the money. First, scammers will ask for a bunch of documents to resell them to third parties on the Internet, and then they will demand commissions, fees and taxes invented from the finger for the withdrawal. In the end, you will simply be banned to the end and that's it, and the money will be left to itself. Or they will simply say that they have withdrawn, but nothing will come to you. Contact the bank, and the bank will not even know.
In any case, you can lose in this scam from $250 to infinity. Some even manage to get into debts and loans, and then pay them off for many years. You should be wary of such brokers and check everything thoroughly. To do this, you will be helped by reviews on the Internet, which are discussed below.
A bunch of reviews on the Trust Blue LTD scam, which will tell us what is wrong
Despite the fact that scammers tried their best to write as many fake reviews on the Internet as possible and buy positive reviews on bad sites, it is still not a problem to find a huge number of negative reviews. I did it easily and you can too. For example, this review from a commentator:
Fraudsters: trustblueltd.com - with any interaction with them, you will 100% get money (you can not even doubt it). They often make such sites - a lot of people get to them. In general, be careful! P / S - always look for reviews about sites, so the probability of getting into will be much lower.
Another divorce victim of another similar scam tells the truth about these scammers:
Regrettably, now the industry is literally bursting at the seams due to dishonest scammers. TrustBlue is exactly one of these, because with the naked eye you can see that the site was concocted in haste, only the main modules by type of deposit are connected. Yes, how can you open an account in a company where there is no legal address, no license, there is not even a single phone number on the website, and there is no clear information about investment packages and legal services. In the past, I lost more than 1000 bucks because of my own indiscretion, the office was almost identical to this one. Draw your own conclusions, but personally I would not advise you to contact a scam project.
The victim was scammed for a large sum:
Oh, and I got it with Trust Blue((((They know how to talk beautifully here, but no one is going to keep their promises here. the site just stopped working. The phone they used to contact me is now unavailable... what a fool I am! (having a six-month-old child in my arms, I was looking for a way to earn money quickly, but I didn’t even think that I could stumble upon the latest scammers... that’s exactly what happened (these goats robbed me to the penny, it's not fair!(why do this to people?
About how money is not withdrawn from the platform:
Trust Capital does not want to withdraw my money!!! Yesterday I tried to withdraw funds from my trading account and I was refused! The support is terrible, they refer to the clause of the contract, according to which the broker may not give money to clients! I don't know how and what to do now. finished freaks! persuaded me to invest in their fucking project and then it turned out that it was pure water! Well, now who will return the money to me and compensate for the losses?? In general, this Trust Capital is a scam!
Scammers resort to tricks to prevent you from picking up something and withdrawing:
Trust Capital - scammers! They love to make money on traders! What they do: Shut down the server at the most important moment when a good deal looms. And, of course, she was not destined to take place !!! Recently, the terminal has become increasingly hanging. It is sometimes simply impossible to open transactions, as well as to close them in time, if you still managed to open them. In general, if you have spare nerves, then you are here. They make trading just unbearable! Why such a broker? I left.
Another victim complains about pressure from scammers and even threats:
A couple of months ago I contacted TrustBlue, but there was not much information about him. So, I myself can’t imagine how I ended up on their hook and replenished my account endlessly, hoping to win back in vain. Like, this time it’s definitely lucky. But I was not lucky, and the unscrupulous swindlers did not get off, they pressed, even threatened. You won’t wish your enemy to get such an experience, and I advise you to be careful, it’s better to bypass them
I will also add a screenshot with reviews, since there are really a lot of them:
If you, too, have become a victim of a divorce, then you should immediately write about it under this article and tell the whole truth so that others can avoid your fate, and scammers cannot make money on it.
And now I'll show you where the scammers were preparing to steal your money from!
Trust Blue LTD is a cheap scam disguised as a black broker. Fraudsters are issued by a cheap one-page site, the lack of legal data, licenses, agreements and other documents, the complete absence of normal contacts, and much more.
Obviously, you should not carry your money here, otherwise you will lose it immediately after replenishing your account. I warned you!
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