tinvault.com
Fraudulent Trading Platform
Websites in this report: tinvault.com
A resident reports on their experience with the crypto asset trading platform, tinvault.com. The victim deposited money on the platform, traded crypto assets, and believed they were making profits. But when the victim tried to withdraw the funds, the website said their account was restricted. The victim has been unable to recover their funds and the website is no longer operational. All told, the…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.