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Description
https://ttecy.com Someone created a what's app group called 'Angus Investment Team' for Crypto. They provide crypto stock knowledge and ask them to sign up for an account at https://ttecy.com/ Here you can buy(25 times to 200 times) multiple of stock. The so-called organizer professor Angus tells users to buy these multiples of stocks and sell. Per that website they make huge profits. What users don't know is that is spam. Once the money is moved from other exchanges these spammers let users make huge profits and after that users move more money and THAT'S IT. Money and account disapper. I didt play. But I can confirm that it is 100 perecent fake after I signed account and they way mr. Prod Angus's assistant interacted with hiim and the the way the messages come from 70 percent of the users who are thier henchmen who create a false impression that they are making 1000s a day I don't know how can where else can i alert especially old people who have little left and looking to make 100 k in a few days. Attached the chat from the group. This guy has good knowledge of stocks but pulling users to create account and asking them to buy stock in multiples of 50 to 200 (no site offers this). Ony https://ttecy.com does allow this type of trading When I chatted with Jenny, She said she know someone in TTEC and can help with tefh problems She also said this is listed ion Stock exchange which is BS Most the hence men's phone numbers start with 49 (some where in Europe). I think they have USA numbers too.
Targeted Person's Location
TN, USA - 37011
Scammer Information
Unknown Location
Unknown Email
(491) 575-16825
https://ttecy.com
Scam Type
CryptoCurrency
Learn More
Business name
TTEC
Date Reported
December 5, 2022
Scam ID
655450
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