Tbbcrypto Review: Tbbcrypto.com Funny Crypto Scam
Tbbcrypto market themselves as the best crypto mining, and trading platform in the market. However, we would not recommend this company to investors as they have numerous loopholes and don't create confidence with the crypto community.
The company claim that they mine bitcoin, which focuses on serving crypto investors across the globe. They welcome both novices and expert investors to join the platform and enjoy favorable returns in the market.
Their business model is very bogus; there are no mining or trading activities taking place on this website. Professional scammers are running the company, and you should not buy into their narrative.
The tactic is familiar with numerous pyramid schemes in the market, whereby they have ridiculous claims within unrealistic duration. Moreover, the shady company accepts funds via Bitcoin, Payeer, and Perfect Money.
The least amount that you can cash out is $0.03 for Payeer and Perfect Money, while for the Bitcoin, the amount that you can withdraw is 0.0005 BTC. You can deposit as many times as you please. The platform does not have withdrawal charges.
We will expose the red flags that Tbbcrypto portrays, and the reason as to why they are not the best cryptocurrency venture in the industry. You should only invest in viable mining and trading companies.
Tbbcrypto.com Review
The platform urges investors to join their site to earn fantastic returns in the most reliable method in the market. The pyramid scheme lures investors with claims of making them vast profit within a short period.
The investment platform allegedly makes it's earning from digital currency trading and cloud mining services. They earn BTC and other altcoins without necessarily owning mining hardware, bandwidth, software, and electricity.
Tbbcrypto.com allegedly has vast experience in bitcoin and other altcoin trading; hence they assure their clients they will receive the best services from them.
However, keep in mind that this is just a financial strategy that will never come to pass. The platform is telling its clients exactly what they want to hear, but in reality, they want to steal your funds.
The least amount of money that you can deposit in this fraudulent platform is $20. They have various investment package that offers their clients.
The company openly state that you can earn as much as you want since there is no limit. They create the notion that the more you invest, the higher your returns will be.
The platform also has a referral program that they urge their existing client to utilize. The platform brags of having the best professional team in the market.
The team is associated with the high performance that the platform attains. They allegedly know the magic to use to make their investors rich.
The company state that they have DDOS protection; hence clients need not worry about the safety of their funds. However, the villains you should be worried about is this dubious platform.
Tbbcrypto.com claims that their withdrawal requests are handled instantly; you won't experience delays.
Regulation and Customer Support
Tbbcrypto.com state that they are a registered company in the UK. They accept investors around the globe. Unfortunately, many newbies do not understand the difference between a company being registered and regulated.
For any platform to carry out investment services in the UK or the US, they need to be authorized by the government. There are regulatory bodies like the FCA, that act as financial watchdogs.
The registration documents are cheap in the UK, and many scammers obtain them to appear as a transparent entity and steal users' money.
Tbbcrypto is operating illegally and risk facing criminal charges. Additionally, the company is observing a high level of anonymity as they do not disclose who their founder is or display their alleged team of experts to the public.
The company claim that their support system responds quickly to the grievances of their clients. They offer 24/7 live support. They encourage investors not to hesitate to contact them.
Unfortunately, the company only provides an email address on their platform. You cannot reach the support via telephone number. Their email address is; support@tbbcrypto.com.
Usually, what happens is that the pyramid scheme cut all communication once you deposit a considerable amount of money.
You should not trust Tbbcrypto with your money; furthermore, they also don't believe you enough to disclose their phone number, location, or founders' name. The company is shady, and investing with them will lead to loss of funds.
Investment Plan and Profits
Tbbcrypto promise users ridiculous return raising red flags. The crypto mining sector is a very risky venture, and it is difficult to attain the kind of profit that the platform displays.
The pyramid scheme has four very enticing investment plans. Their first plan promise users a daily return of 8% to 10%. The minimum and maximum amount that you can deposit are $20 and $50,000, respectively.
The third plan promise users a daily return of 7% for 23 days; the total profit that you will gain is 154%. You can deposit from $1000 up to $50,000.
The second plan has an outrageous return of 120%that they state you will receive after 5 days. The amount that you can deposit in this package is from $350 to $50,000.
The fourth and final plan of this Ponzi scheme matures after 2 weeks and promises users a profit of 210%. The least amount you can cash in is $3,000.
In the past, miners made a vast fortune. However, the market has changed as many investors have joined the industry. There is also a hefty initial capital that many small scale investors cannot raise on their own.
If you observe the market, you will notice, there is no legit platform in the market that is offering anything close to what Tbbcrypto is promising investors.
The platform targets newbies who do not have adequate knowledge of how the market works since no expert investor will indulge in their murky business.
Tbbcrypto Referral Program
The Tbbcrypto platform has an affiliate program that they offer to their clients. You have the freedom to invite your friend, relative, or colleague over. The company does not restrict the method that investors should use to market their services.
The marketers will use unethical methods since the only thing they care about is driving traffic. Through promoting and advertising the fraudulent company, they promise that you will receive a specific bonus.
Once the person you invite deposit money in their system, they automatically become your direct referral. Additionally, you will receive a 5% commission for every deposit that the requested person makes.
The domain Insight
The platform's official domain name is Tbbcrypto.com, and it has been in the market since October 2019. The registration of the company will expire in October 2020.
The platform has a global Alexa ranking of 939,959, and the majority of their traffic comes from Pakistan. Sadly, there is no information about the platform founder.
Tbbcrypto.com Final Verdict
Tbbcrypto is a platform that you should not trust with your funds. The company does not have a legal license, plus the returns that they offer users are unrealistic.
Invest only with legit mining services in the industry, and trustworthy crypto trading sites. Stay away from Tbbcrypto.com as they are operating anonymously, and can exit the market once there is no more revenue coming in their website.
