Online scammers have plenty of opportunities thanks to the collapse of social trading and investment platforms, and the “Trust Fund” is no different. Many inexperienced investors have fallen for the scam, which is disguised as a genuine investment opportunity through group chats that appear to have behind-the-scenes organization and fake testimonials.
Website: https://trust-fund.net/
Website Availability: Yes
Address: NA
Warning Notices: Financial Conduct Authority (United Kingdom)
Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Fake Community and Made-Up Reviews:
Creating Telegram groups with only fake members is one tactic used by Trust Fund scammers to trick you. They will then have these participants post things that have shown praise for success and immediate financial gain in the group Telegram chat. To get new investors to deposit money, these phony members will make promises of huge profits and instant success. Communication will abruptly stop after you deposit the money, which frequently comes with “network fees” through the original Telegram group. The victims’ messages will disappear, and they will either be blocked or kicked out of the group!
Manipulative Methods:
Scammers typically wear disguises, pretending to be financial experts when, in reality, they are merely playing a role that has been set up by someone else. Others have reported the exact opposite-failing to make a withdrawal and being mailed a method to contact customer support, but not getting a response-after someone made their first deposit and never heard back from them or was unable to access the platform.
Red flags and losses:
The majority of people stated that they frequently lost all of their savings, often by thousands. There is no third-party agency, regulatory framework, or visible documentation pertaining to the operators’ identities or legal identity. The majority of losses are irreversible and can only be recovered with specialized fraud recovery services.
FAQs
Q1: Is Trust Fund Telegram group a regulated investment platform?
No, it is not registered or regulated by any financial authority. It operates illegally and fraudulently.
Q2: Can I recover my money from Trust Fund?
While chances are slim, some victims have succeeded through fund recovery experts. Always act quickly and report the scam.
Q3: What should I do if I’m already involved?
Immediately cease all communication, document everything, and report to local financial authorities and cybercrime units.
Conclusion:
The Trust Fund scheme is a highly tricky operation. Stay vigilant, do not trust unrequested investment offers, and always verify regulatory credentials before transferring funds.
Take Informed Action
Are you scammed by Trust Fund or another scam broker? At Lycan Retrieve, we help you explore your options to recover your losses and get started with a free consultation! Our team is committed to restoring your trust and recovering your losses! We can help you financially recover and get back what is yours! Contact us today! Lycan Retrieve is here to help at every step!
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