ScamCrypto Forum › Forums › Scam Reports and Alerts › Investment Scam Alert Involving Tron (TRC-20) Tokens
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Be vigilant and exercise extreme caution when investing in platforms such as STOCK-COIN-FX WORLD PLATFORM. A victim reports being scammed by a company under the guise of live trading with cryptocurrencies, specifically Tron tokens (TRC-10/TRC-20).
Case Summary:
- The victim was asked to pay $450 for an API and 10% of their profit.
- After making the payment, they were asked for another $450, claiming that the previous payment timed out.
- The victim complied, but the funds were still not released, and the company claimed it hadn’t received the last payment.
Key Information for OSINT Investigations:
- Scam Name: William Barrett (Live Trading Fx)
- Scam Website URL:
http://dashboard.livetfxlimited.com
- Receiving Address: TGuFagyvpuubu1dwuUuYRvPt4Bafs8oSZN
- Alleged platform communication encourages private contact to get started.
If you have fallen victim to this scam or a similar fraudulent scheme, please share your story to help others avoid the same trap and contribute to the collective effort to track down scammers.
Remember, legitimate investment firms will not ask for additional fees suddenly and will not have a ‘timeout’ on payments that require you to pay again. Always verify the credibility of the company and its administrators before investing your funds.
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