| TsT Trading TsT-Trading Investment Co., Ltd is a young forward-looking investment and management company, which has been widely investing in the markets of stock, forex & futures. We are now online to give all kinds of clients an excellent chance to start a new era of earning from home. Create an account and start your investment journey now.Our Features: Professional financial investment company, Short-term and guaranteed high-yield, Encrypted licensed website script, Distributed Denial of Service protection, Friendly and timely support system, Fast payment system within hours, 8% referral commission. |
03-15-2015, 01:37 PM
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#1
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Administrator
Join Date: Aug 2005
Posts: 10,503
Likes: 0
Liked 259 times in 204 posts
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Scam/Warnings Reports (TsT Trading)
Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.
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05-04-2015, 11:52 AM
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#2
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Junior Member
Join Date: May 2015
Posts: 2
Likes: 0
Liked 0 times in 0 posts
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Deposited $ 20 US dollars in bitcoin is 4 days and still on pending
Good day,
it's been days since I deposited $ 20 US dollars to test their services at the level 1301% After 4 Day and not even the value appears as deposited in my account.
Following deposit of the TX-ID in Bitcoin and ask to be included as fast as possible this value.
f5eefa0d7ba95a39be24e627e1c44a73fdd38e615f0d69f878 c4c4a43158ce8a
Tomorrow should already be given the value of 180% back
This and my Bitcoin address 14fzni8bfFEbcK2PWp8eodi8Y6SdHB39vM
If I do not receive any information I will be reporting you to monitor hyip and have print screen of all screens and my account.
Member name: richard9999
Invested amount: $20
Member name: richard9999
Invested amount: $20
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05-20-2015, 04:45 AM
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#3
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Member
Join Date: May 2015
Posts: 30
Likes: 0
Liked 1 time in 1 post
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TsT have Delete my Account after 1 Day.
Have other user Same Problem
Member name: acpromotion
Invested amount: 10
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The following users like this post:
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06-01-2015, 04:44 PM
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#4
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Junior Member
Join Date: Jun 2015
Posts: 2
Likes: 0
Liked 1 time in 1 post
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Account deleted
After requested withdraw like you can see in attachment, my account is DELETED in 6 hours and can't login.
I wrote many times to admin at tst-trading dot com but NO answer from them!
I try to register again with another username and email and all works so the cancelation was did intentionally.
THIS IS A SCAM, GO AWAY FROM THIS HYIP!!!
Invested amount: 200$
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The following users like this post:
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07-11-2015, 01:58 AM
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#5
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Junior Member
Join Date: Jul 2015
Posts: 16
Likes: 0
Liked 0 times in 0 posts
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I invested $1300 in 3 days 201% option and after receiving $2600 in my acc i requested $1500 withdraw yesterday. Today i can't login to my account. Im waiting for admin replay to my email, but i doubt this will happen.
Every step that i made i have screenshots, so i will ipdate this thread later.
Member name: Rfrworld
Invested amount: 1300
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07-15-2015, 04:54 AM
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#6
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Junior Member
Join Date: Jul 2015
Posts: 1
Likes: 0
Liked 0 times in 0 posts
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Be carefull, do not complain otherwise your account gets deleted
I asked for a withdraw for $600 i received this mail.
admin @ tst-trading.com via host24.registrar-servers.com
Jul 9 (6 days ago)
to me
Hello ferryhi3
$600.00 has been successfully sent to your Bitcoin account n/a.
Transaction batch is n/a.
TsT-Trading.com
http: // tst-trading.com
But no bitcoins on my account.
I asked if they could have a look at the issue via the support chat on the website.
4 days later i requested $100 to withdraw.
No bitcoins on my account.
Again I asked if they could have a look at the issue via the support chat on the website.
Next day i was not able to login anymore and no response on my requests to restore my account.
I lost $8130.44 and never got a response back.
Member name: ferryhi3
Invested amount: $3239
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07-15-2015, 05:30 AM
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#7
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Junior Member
Join Date: Jul 2015
Posts: 16
Likes: 0
Liked 0 times in 0 posts
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Quote:
Originally Posted by ferryhi3
I asked for a withdraw for $600 i received this mail.
admin @ tst-trading.com via host24.registrar-servers.com
Jul 9 (6 days ago)
to me
Hello ferryhi3
$600.00 has been successfully sent to your Bitcoin account n/a.
Transaction batch is n/a.
TsT-Trading.com
http: // tst-trading.com
But no bitcoins on my account.
I asked if they could have a look at the issue via the support chat on the website.
4 days later i requested $100 to withdraw.
No bitcoins on my account.
Again I asked if they could have a look at the issue via the support chat on the website.
Next day i was not able to login anymore and no response on my requests to restore my account.
I lost $8130.44 and never got a response back.
Member name: ferryhi3
Invested amount: $3239
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Welcome to the club. They are scammers. I might contact you if ic3.gov needs more investors to testify.
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07-19-2015, 04:23 PM
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#8
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Junior Member
Join Date: Jul 2015
Posts: 6
Likes: 0
Liked 0 times in 0 posts
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withdrawal with n/a transaction details
very bad, really really bad, an animal fooling people...
Member name: .
Invested amount: $10
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