Trade Coin Club Review

2.3/5 - (3 votes)

This is an archive of a consumer complaint published against Trade Coin Club at DirtyScam.com-

 

Business Details –

  • Name: Trade Coin Club
  • Address: Estate Enighed
  • City:
  • State: KS
  • Phone:
  • Website: http://www.tradecoinclub.com
  • Reported Loss: 0 $
  • Severity of Scam: Extremely High

 

Original Complaint against Trade Coin Club published at DirtyScam.com says, verbatim –

 

????????????, ???????? ???. ?? ??????????? ???? ( 26.02.2018 ) ?? ??????????? ???? ????? ???????? ????????? ??? ???? ????????, ??????? ????????? ? ?? ?????? ????????? ? ?????? ???IN TSN. ??? ?????? ???????? ?????????? ??????? ???????? ???.???????? ????? ???? ????? ???????? ????? ??????, ????????? ? ????? ????????, ? ?????? ???. ????? ??? ??? ??????? ???????????? ???????? ? ???????? ??????? ?????? ? ?????? ???.??? ?????????? ? ????? 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– ?  ?????? ???.????? ???? ??????? ???????????? ???? ???????? ?? ??? ? ???IN TSN , ??? ???? ????? ?? ????? Trade by Trade c???? ??????????????  ???IN TSN ? ???, ?? ??? ???????, ????????, ? ??? ???? ?????? ???, ??? ? ??? ???? ? ?????? ?????????.????? ???????, ?? ?????? ?????????? ?? ?????? ????????? 100% ????????? ??????? ??? ??????? ???????, ?? ? ????????? ?????????? ????? ???????, ??????? ????? ???? ???????? ? ????? ?????????. ??? ???? ?? ????? ?????? ???????? ???????? ? ???.??? ???? ?????????  ? ????????? ???????? ??????? ? ??? ????? ??????? ???????? ???????? ?????? ?????. ???????? , ?????????????, ? ????? ?????????. ?? ?? ??????? ?????????? ???????? ?? ????? ????? ???????? ? ?????? ???. ??? ????? ?????? ????????? ?? ????.??????? ??????, ??? ???? ???????? ????? ????????? ???????? ? ?? ??????????? ????? ??????? ? ????????? ? ??? ?? ????? ????????.? ????? ??????, ? ??????, ????? ??? ???????? ?? ??????? ???????? ?????????? ?? ??? ????? ? ???.? ????? ????????? ??????????????? ???????? ????????????? ? ??? ???? ??? ???????? ???????????? ????? ????????? ????????????????  ??????????? ? ????? ????????-????????????.??? ?? ??? ?????????????? ?????? ?? ??? ??????, ??? ?, ?? ?????? ?????????? ????? ?????????, ?????? ??? ???? ?????? ? ?????? ???.Dear TCC,On 26.02.2018 you offered all your clients to convert all their account funds into the TCOIN  TSN coin. This coin is said to be an internal coin of the company TCC.The majority of your customers purchased packages from You in BTC coin. Moreover, all your clients traded and made profits only in BTC coin. And all the accruals from your company to customers’ accounts were also made in BTC coin. In the past 8 months, you unilaterally changed your rules and worsened trading conditions for Your clients. You changed the minimum amount of funds that could be withdrawn from your platform from 0.05 ??? to 0.09 ???. This has led to the inability of those clients who had contracts for 0.3 BTC to withdraw their funds of the platform.And now you have obliged all your clients to convert all their account funds form BTC coin into the TCOIN TSN coin. Your requirements do not correspond to the conditions upon which we agreed on when buying TCC package (we bought packages in BTC for trading and also receiving profits in BTC). Thus, you have violated the rules twice. In addition, your TCOIN TSN coin is not liquid.You have violated the freedom of trading rights of your client. Your client has a freedom of choosing the coin he would like to do trading in and it is BTC coin. You want your customers to convert their funds from BTC into TCOIN TSN but in order to exchange on Trade by Trade, your customers need to convert TCOIN TSN coin back into BTC. This results in receiving two times less BTC than they had before on their accounts.Thereby, your actions result not just in taking 100% of what your clients invested when buying a package, but also intentionally reducing the amount of funds that can be withdrawn from your platform. At the same time, all your account funds remain in BTC coin.All your statements about the complexity of transferring funds into BTC coin through the block chain are unjustified and represent an insolent lie. The problem is exclusively in your platform. You do not want to transfer the funds to your clients’ accounts in BTC coin. Therefore, you want to assign them to yourself.I want to believe that your actions are temporary and you will renew the withdrawal of your clients’ funds from your platform in BTC coin. Your actions can be identified as fraud and should be reported to the relevant organisations in cyber-security department.In any case, I require for my account funds to be in BTC coin. I therefore demand that by the end of my contract I will be able to withdraw all my money in BTC coin. I do expect to receive a positive answer to my request.

 

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