Petition to restore TFX tokens to minimum USDT value with immediate effect

Quoted post


Guest

#7

2023-01-18 08:33

It's a lost cause and this modus operandi has been seen multiple times before. The best thing to do is to sell and withdraw whatever you can and run for the hills and never look back. It really is the beginning of the end. 

Replies

One life

#8 Re:

2023-01-18 08:41:16

#7: -  

 Thank goodness.. these are the sentiments keeping people in 99% of the population with mediocre life. A bit financial education required how to strategise these situations.


Guest

#63 Re:

2023-01-19 14:32:05

#7: -  

 

Indication of SCRAMS:

1. Fixed return (scram)
2. Unregulated or offshore regulated brokers (potential Scram)
3. Lucrative upfront commission (scram)
4. Without Live report / statement access
5. Fixed exchange rate for deposit & withdrawal (scram)
6. Cash payment or local deposit (scram) unless through local payment gateway
7. Lock up period (potential Scram)
8. Hold good licence but fund being transferred to different country or offshore
9. High monthly return with illogical low drawdown
10. Capital guaranteed
11. Fixed payout schedule or cycle

Any companies matched at least 2 of the above indications, it is a potential Scram. If matched 3 of the above indications, then it is definitely a Scram.