BBB Scam Tracker

Back to search

Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(491) 575-16825

Web logo

https://ttecy.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

December 5, 2022

Scam ID

655450


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?