tnegcoin.com
Websites in this report: tnegcoin.com
A person joined a WhatsApp group where they learned about a crypto platform called tnegcoin.com. In the WhatsApp group, someone calling themselves “Professor” gave crypto trading buy/sell “signals” for the group members to trade crypto on tnegcoin.com. Other members of the group shared that they had made a substantial sum of money from the Professor’s trading advice and had withdrawn large sums into their…
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.