If an option to give 0 stars I would've…
If an option to give 0 stars I would've given it. SCAM PROTECT YOUR MONEY!!!!
8 June 2026
Unprompted review
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2.9
Average
4 reviews
No history of asking for reviews
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Scam
I was contacted through a Telegram channel called “Elite Trading Group” and convinced to invest in a crypto trading opportunity. I was told my investment would run for 48 hours and generate a large guaranteed profit.
After sending £500 in USDT, I was given access to a website dashboard showing fake profits and a “matured” investment balance. When I tried to withdraw my funds, I was told I first had to pay a “pool fee” / “Liquidity Clearance Fee” before any payout could be released.
This fee was not mentioned at the start and only appeared when I attempted to withdraw. I did not pay it, as it was clear this was a condition designed to extract more money.
10 June 2026
Unprompted review
Suspected crypto investment scam – Telegram group, fake dashboard and withdrawal fee demand
I was contacted through a Telegram channel called “Elite Trading Group” and was encouraged to invest. I sent £500 in USDT after being promised a large return.
They provided a website dashboard where I could track the investment. After 48 hours, the account showed as matured and displayed the expected return. However, when I tried to withdraw the funds to my wallet, the platform required me to pay a “pool fee” / “Liquidity Clearance Fee” before allowing the withdrawal.
I did not pay this additional fee. The combination of a guaranteed high return, a Telegram-based investment group, a dashboard showing profits, and a demand for extra payment before withdrawal are serious warning signs.
STAY AWAY AT ALL COST THIS IS A SCAM.
1 June 2026
Unprompted review
best trading broker
1 June 2026
Unprompted review
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