Scam alarm: Affected report rip-off at TDS Capital | BTC-ECHO
Some scams are easy to recognize, while others are not always easy to understand at first glance. If you visit the website of TDS Capital, everything seems fine at first glance. The homepage runs fluently, Kursticker update every two seconds, there are KYC and AML guidelines, AGB and FAQs. Only the look in the imprint makes suspicious. Headquarters is the Dominican Republic.
TDS Capital denies payouts
As CriptomonedaseICO has learned from an affected person, users can no longer deduct profits made or funds paid from the website. The payout order was followed by a call and an e-mail from the company saying that one should wait one more day with the payout, until then the profit would increase again. But instead the following day the credit balance of the affected person decreased and the payouts were blocked further.
Only the quick response of our source – he had frozen the account balance – is due to the fact that a total loss could be prevented.
Also Valforex, a portal denouncing fraudulent platforms, classifies TDS Capital as untrustworthy. Some inconsistencies: TDS Capital has no licensing as a forex broker, all social media links lead to the same contact form. The latter should be looked after according to companies around your.
A request regarding the proceedings remained unanswered until the end. Even a telephone request leads to nothing; in the usual queuing manner "all clerks are currently in discussion with the customer". Contrary to the company headquarters, the number is also registered in the USA. The fact that it is a mailbox at the company headquarters is therefore considered probable.
Before making deposits on the broker website, we strongly advise against it. Affected parties should set written deadlines for the payment of deposited funds and in case of default criminal charges.
Here's how you can protect yourself against cryptic scams and what meshes are.
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