TrustyDeposit is an online investment opportunity which claims to earn its users returns of up to 80,000% after 3 days. There is no evidence to support their claims and it is needless to say that we are talking about a fraudulent ponzi scheme. While we were investigating this service we found a lot of misleading factors which raises a lot of concerns. Read our full review to find out why you should stay away from this scam.
TrustyDeposit Scam Warning-
There is no information available about the creators or developers of this platform. The lack of transparency and high return claims are the common traits present in every scam. The real creators of this platform have maintained anonymity to avoid criminal prosecution.
TrustyDeposit does not talk anything about how the funds raised from investors will be utilized? We are only told that the funds are handled by a group of alleged market experts. We do not know which parameters it considers before executing a trade. TrustyDeposit does not provide assurance about the reliability of the software. How can an investor trust this platform with their funds without knowing the win rate and draw downs of the trading system?
TrustyDeposit claims to earn its users returns of up to 80,000% after just 3 day. These type of returns are not only difficult to achieve but also highly unlikely. High return claims are used to catch your attention and newbie investors into depositing with them. Ask yourself if this firm could really produce the type of returns as advertised with no risk associated why would they offer it to the public for free?
TrustyDeposit represents an ICO wherein it requires its members to invest a certain amount of money and in return they are provided with a fixed predetermined returns. While we were trying to validate their service we could not find any certificates confirming licenses they must lawfully hold. We have confirmed through the FCA TrustyDeposit has never been licensed which means they are trading and investing for their clients illegally.
If you encounter any kind of problem on this platform there are two ways to contact the support team which is through email and telephone.
Most of the legitimate automated solution provide their users with a demo account so that they can familiarize themselves with their platform and trading system without risking any money. TrustyDeposit does not feature a demo account so you cannot test their software without risking your hard earned money.
A minimum deposit of $40 is required in order to get started with this platform. There are a range of investment plans to choose from where in for higher returns investors have to ramp up their initial investment. The deposit and withdrawal methods accepted by this platform are Bitcoin, Litecoin, Peerfect Money, Payeer, Advcash and Bankwire.
TrustyDeposit features characteristics similar to a ponzi or a pyramid scheme. Like most fraudulent investments their main goal is to make as much money as possible from registrations before they get shut down. The affiliates are paid a percentage of deposits made by their referrals. Note that the affiliates do not have to be an active investor in order to get their commissions.
TrustyDeposit Review Conclusion-
TrustyDeposit is a typical high yield investment program which is operating illegally. Keep your money safe and stay away from this scam.
Review Date: 2018/06/15
Author Rating: 1/5
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