ScamCrypto Forum Forums Crypto Fraud Case Studies TTEC US Review: An In-Depth Analysis of a Cryptocurrency Platform


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      Dear Community,

      This post examines TTEC US, a cryptocurrency platform found at, following a report of potential fraudulent activity. We critically assess the legitimacy of this platform based on various factors.

      Investigation Trigger

      – Initial Report: A complaint filed with the BBB on January 3, 2023, by a victim from Orland Park, Illinois, who lost $1,500, raises serious concerns about TTEC US.

      Detailed Examination of TTEC US

      – Website Authenticity: TTEC US appears to operate as a trading platform, but lacks transparency and detailed business models. The absence of owner information and licensing details adds to the ambiguity.
      – Dubious Claims: Claims of assisting in “digital asset trading and asset management” are vague, casting doubt on their services.

      Regulatory Status and Licensing

      – Inconsistent Claims: TTEC US makes contradictory claims about being licensed in various countries, including the US, Canada, Australia, Singapore, and Dubai. However, no verifiable evidence supports these assertions.

      Trading Instruments and Operations

      – Unclear Offerings: The specifics of TTEC US’s operations, including the types of trading instruments offered, remain unclear, posing a risk to potential investors.

      Leverage and Trading Conditions

      – Vague Details: Information about leverage and trading conditions is only revealed after submission of personal details and an initial fee, which is a concerning practice.

      Charting and Analysis Tools

      – Inadequate Charting: Though the homepage displays basic cryptocurrency charts, they lack detail and utility for informed trading decisions.

      Customer Reviews and Feedback

      – Absence of Reviews: The lack of customer reviews on the official website and limited external testimonials raise questions about the platform’s credibility and reach.
      – Negative External Reviews: Few available reviews, such as those on the BBB, are overwhelmingly negative, citing significant financial losses.

      Is TTEC US a Scam?

      – Conclusion: Given the multitude of red flags, including the lack of clarity, inconsistent regulatory claims, and negative customer experiences, it is reasonable to conclude that TTEC US is likely a scam.

      Final Verdict – Is TTEC US Legitimate?

      – Probability of Fraud: The evidence suggests that TTEC US is not a legitimate cryptocurrency exchange platform but rather a well-crafted scam.
      – Advice to Potential Investors: Caution is advised before engaging with TTEC US. Investigate thoroughly and consider alternative, reputable platforms for cryptocurrency investments.

      Recent Developments

      – Update as of May 17, 2023: A new complaint received mentions a scam involving Angus Investment Team and Klaus Investment Team. It’s unclear if these entities are directly related to TTEC US, but they seem to be part of a larger, interconnected fraudulent network.

      Stay vigilant and approach such platforms with skepticism to protect your investments.

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