7/1/2026, 11:45:04 AM
Decision summary
Capture common proof templates without amplifying active scam links.
Verify payments independently
Do not release goods or funds until you confirm inside your bank app.
Escalate suspicious requests
Use the official support channel instead of replying to the scam chat.
Report identifiers
Send handles, phone numbers, and payment links so TrustOps can corroborate.
Playbook sections
Operators flood chats with edited receipts and testimonials so new victims believe withdrawals are being paid.
The scheme substitutes social proof for verifiable registration, audited statements, and real withdrawal evidence.
Check official registers, ask for verifiable company information, and avoid sending funds to personal or wallet addresses promoted by anonymous admins.
Do not treat screenshots in a group chat as proof that an investment is legitimate.
Capture common proof templates without amplifying active scam links.
Forum status
This public thread is a moderated briefing surface. Fresh evidence and supporting notes go through reviewed submission routes before TrustOps updates the public thread. Use reports for incident evidence, Ask TrustOps for questions, and fraud cards for card-specific deliberation.
Have more intelligence to add? Return to the forum index or review community rules.
