[SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content

[Jawhead999]

What happened: Ponzi Scheme and Plagiarized content

Profile Link : https://bitcointalk.org/index.php?topic=5245149.0
Archived : https://web.archive.org/web/20200502002842/https://bitcointalk.org/index.php?topic=5245149.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=1559539
Archived : https://web.archive.org/web/20200502002838/https://bitcointalk.org/index.php?action=profile;u=1559539
Website : https://trustcapital.ltd/
Archived : https://web.archive.org/web/20200502002840/https://trustcapital.ltd/

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1770

Domain Name: trustcapital.ltd
Registry Domain ID: bcf8dfa03ad54498b28d307201fe8372-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-04-20T20:48:25Z
Creation Date: 2020-04-15T20:48:22Z
Registry Expiry Date: 2021-04-15T20:48:22Z

Profit 3%/Daily





This project also plagiarizing from other ponzi scheme project ( Btc-ascend ) only change a few words, probably this two project is belong from same scammer

Websites : https://www.btc-ascend.com/
Archived : https://web.archive.org/web/20200502005931/https://www.btc-ascend.com/

Domain Name: BTC-ASCEND.COM
Registry Domain ID: 2395475972_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2019-05-27T05:34:42Z
Creation Date: 2019-05-27T05:33:39Z
Registry Expiry Date: 2020-05-27T05:33:39Z

Right = Trustcapital
Left = Btc-ascend

 

 

[tjsop]

HI there

Dont put me in it, if its a scam i am going to be scammed also, i put 1000$ in their deposit

I came here to share the website and have your thoughts on it, not to be treated as a scammer.... so unflag please

I discovered it on Youtube in this video https://www.youtube.com/watch?v=e4fMDMBT3mo
As you can see everybody is talking about it in the comments

Its seems that they developped an algo that do the works RJV12 algorithm

The company is registered, there is a patent, and journalists did the test in this article

https://tokenhell.com/trust-capital/

The journalists say its OK, that's what pushed me to test also

[Jawhead999]

Here are my reasons how can I said you're not asking but promoting this scam website :

• Create topic title of offering the advantages of this website " TRUST CAPITAL LTD - 3% Every Day "
• Suggesting people to use this websites "If you decide to test please use this referral link:"
• You're not new user, from your old post, seems you know how to create thread in right section. But, you create this thread on Bitcoin discussion ( to get more traffic )

I could be wrong too, let's wait other members comment and share his thought

and journalists did the test in this article

The journalists say its OK, that's what pushed me to test also

1) Official registration
2) Check out the address
3) Unique patented RJV12 algorithm
4) Guaranteed income
5) Checked ourselves.
Source

Point number 1,2, and 3 check this thread Certificate of Incorporation- what it is and why it shouldn't be trusted!. There is so many project has manipulated and using fake address, registration, companies house, or license.

Point number 4 and 5, how can you trust his said? What if the journalism is the scammer from that's project? Have you verify it?

[tjsop]

Here are my reasons how can I said you're not asking but promoting this scam website :

• Create topic title of offering the advantages of this website " TRUST CAPITAL LTD - 3% Every Day "
• Suggesting people to use this websites "If you decide to test please use this referral link:"
• You're not new user, from your old post, seems you know how to create thread in right section. But, you create this thread on Bitcoin discussion ( to get more traffic )

I could be wrong too, let's wait other members comment and share his thought

I did both, i did promotion and i warned that maybe its a scam and if it was a scam one of you was going to tell it, that's my "ask"

I created in the bitcoin section because i thought it was the best place as its part of the ecosystem bitcoin as its described in the title section, i didnt see the scam part
I clearly warned that may be a scam but if not, yes why not use my link ? It may work. Except if in the forum's rules its forbidden to promote referal link

1) Official registration
2) Check out the address
3) Unique patented RJV12 algorithm
4) Guaranteed income
5) Checked ourselves.
Source

Point number 1,2, and 3 check this thread Certificate of Incorporation- what it is and why it shouldn't be trusted!. There is so many project has manipulated and using fake address, registration, companies house, or license.

Point number 4 and 5, how can you trust his said? What if the journalism is the scammer from that's project? Have you verify it?

What i checked its the articles that the journalist published and they are many and very old comparing to the TRUST CAPITAL LTD's creation date

I dont think that the journalist and the project are linked you can verify it by clicking on the journalit's name 
https://tokenhell.com/author/leah-hutton/page/8/

[Rikafip]

I discovered it on Youtube in this video https://www.youtube.com/watch?v=e4fMDMBT3mo
As you can see everybody is talking about it in the comments

Yep, scammer promoting his scam, you can find that in almost every YouTube video about crypto. No one legit will offer you this kind of return, it is simply not possible.

The company is registered, there is a patent, and journalists did the test in this article
https://tokenhell.com/trust-capital/

Jawhead999 already answered you  that proof of incorporation is no proof of legitimacy at all, and this Tokenhell looks like a scammy news portal, that got paid for promoting Trust Capital. From what I can see, that's not the only scam they promote, just look at Bitcoin Revolution, another scam that they promote on their website.

If you really invested in Trust Capital,I suggest that you take your money out ASAP. If you can.

[witcher_sense]

Here are my reasons how can I said you're not asking but promoting this scam website :

• Create topic title of offering the advantages of this website " TRUST CAPITAL LTD - 3% Every Day "
• Suggesting people to use this websites "If you decide to test please use this referral link:"
• You're not new user, from your old post, seems you know how to create thread in right section. But, you create this thread on Bitcoin discussion ( to get more traffic )

I could be wrong too, let's wait other members comment and share his thought

There is something in what you say, I suppose. This account has a huge gaps between posts, he woke up just for the purpose to post his referral link.

I would never trust such behavior, especially if promotion is done by newbie account with 7 posts.



It is beyond any doubt that trustcapital.ltd is scam, it is offering unrealistic returns and has signs of a fraudulent scheme.

Just imagine, even if they had a magic algorithm that makes profits out of thin air, they would never sell it to anyone since they could do any amount of money without any additional investments.

I cant take back all the capital its blocked, all i can do its get my 3% by day until all the thing blows up, hopefully i put only 1k, at end of the month i get back the capital at least

If you or corrupt journalists you mentioned have involved enough people into that scheme, trustcapital.ltd will still be alive after month and you might get back your investments. For your referrals, it is going to be difficult to withdraw anything.

[tjsop]

OK ok, thank you for your insights, its a cartel, scammers journalists and youtube together ok i got it

I cant take back all the capital its blocked, all i can do its get my 3% by day until all the thing blows up, hopefully i put only 1k, at end of the month i get back the capital at least

Thank you for your advises

Cheers

[Slow death]

What i checked its the articles that the journalist published and they are many and very old comparing to the TRUST CAPITAL LTD's creation date

I dont think that the journalist and the project are linked you can verify it by clicking on the journalit's name  
https://tokenhell.com/author/leah-hutton/page/8/

I read every article and in a way they (trustcapital.ltd) have a lot of information, but take into account that the freelance writer Leah Hutton was unable to enter the trustcapital.ltd office

according to Leah Hutton she verified that the algorithm patent is real, but for her to verify that she had to do it at the UK Intellectual Property Office that was open
My question:

The UK Intellectual Property Office was open, but the trustcapital.ltd office that I think has few employees is closed? something is not right here

Here are the big points that Leah Hutton didn't check:

1 - who are the oxford scientists who created this algorithm in 2000?

2 - where is this proof of the algorithm in action?

and this:

The unique RJV12 algorithm allows our company to predict the behavior of financial assets with a probability of 97.6% and consistently pay dividends to our partners!

if someone has that then they don't need other people's money. think, it would not be easier for them to make a loan at the bank and with this algorithm they would be millionaires, they would not need other people's money

[tjsop]

I read every article and in a way they (trustcapital.ltd) have a lot of information, but take into account that the freelance writer Leah Hutton was unable to enter the trustcapital.ltd office

according to Leah Hutton she verified that the algorithm patent is real, but for her to verify that she had to do it at the UK Intellectual Property Office that was open
My question:

The UK Intellectual Property Office was open, but the trustcapital.ltd office that I think has few employees is closed? something is not right here

Here are the big points that Leah Hutton didn't check:

1 - who are the oxford scientists who created this algorithm in 2000?

2 - where is this proof of the algorithm in action?

and this:

The unique RJV12 algorithm allows our company to predict the behavior of financial assets with a probability of 97.6% and consistently pay dividends to our partners!

if someone has that then they don't need other people's money. think, it would not be easier for them to make a loan at the bank and with this algorithm they would be millionaires, they would not need other people's money

In the article its written the office is closed because of the virus, she asked the security guy

The guy behind the algo seems to really existing, Caleb Hill, his name is in the patent

And the need of this kind of website its the leverage, if you have an algo that does 6% by day, you give 3% and you keep the rest, it will be more rewardful by 100000000x than an loan with interest

Anyway now i am in i will keep you posted on what's going on in the futur

[tjsop]

There is something in what you say, I suppose. This account has a huge gaps between posts, he woke up just for the purpose to post his referral link.
I would never trust such behavior, especially if promotion is done by newbie account with 7 posts.
If you or corrupt journalists you mentioned have involved enough people into that scheme, trustcapital.ltd will still be alive after month and you might get back your investments. For your referrals, it is going to be difficult to withdraw anything.

I involved no one  

Too much paranoia, i am just a normal guy who thought he found a good plan... nothing else  

[witcher_sense]

I involved no one  

Too much paranoia, i am just a normal guy who thought he found a good plan... nothing else  

That is not "a good" plan, that is "too good to be true" plan, there is a huge difference between them. And I don't believe in normal guys who registered two years ago and still can't recognize a ponzi scheme.

You pretend to be a naive newbie, but that doesn't give you a right to promote very likely scams without consequences even if you invested in them yourself.

[tjsop]

I involved no one 

Too much paranoia, i am just a normal guy who thought he found a good plan... nothing else 

That is not "a good" plan, that is "too good to be true" plan, there is a huge difference between them. And I don't believe in normal guys who registered two years ago and still can't recognize a ponzi scheme.

You pretend to be a naive newbie, but that doesn't give you a right to promote very likely scams without consequences even if you invested in them yourself.

You continue your paranoia, i came here to share and have insights, nothing more nothing less

[Slow death]

In the article its written the office is closed because of the virus, she asked the security guy

I read about it in the article, that's why I said this:

"The UK Intellectual Property Office was open, but the trustcapital.ltd office that I think has few employees is closed? Something is not right here"

The guy behind the algo seems to really existing, Caleb Hill, his name is in the patent

maybe he is the owner of this project, that would mean that he studied in oxford and created the algorithm that will help the areas of:

Medicine
Power industry
Engineering
Natural science
Ecology
Bioengineering

I am wondering how he is not yet famous or why does he have no face on this site?

And the need of this kind of website its the leverage, if you have an algo that does 6% by day, you give 3% and you keep the rest, it will be more rewardful by 100000000x than an loan with interest 

according to the website, the algorithm had help of experts in economics and combinatorics, and with that they were able to obtain:

- financial capital of $ 9,500,000

- insurance fund of $ 1,000,000

- reserve development fund of $ 800,000

if they got it in 2017 or 2018 or 2019 and used their algorithm, how much money should they have today? do they still need other people's money?

Anyway now i am in i will keep you posted on what's going on in the futur

I imagine you mean that you will post when you get your principal (your $1000)

[stompix]

So, about "reviews"



The real address:
https://www.192.com/places/ha/ha9-0/ha9-0hb/

The company:
https://beta.companieshouse.gov.uk/company/04052641

11 Sep 2019   Confirmation statement made on 14 August 2019 with no updates   
View PDF Confirmation statement made on 14 August 2019 with no updates -
26 May 2019   Accounts for a dormant company made up to 31 August 2018   
View PDF Accounts for a dormant company made up to 31 August 2018 -

Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified

The "patent"


Patent number GB2549880:
https://www.ipo.gov.uk/p-ipsum/Document/ApplicationNumber/GB1711141.0/8162653c-6655-4cad-ae53-6f7bbe9416a7/GB2549880-20171101-Publication%20document.pdf

[tjsop]

@Slow death, yes, normally i can withdraw tonight the 3% everyday, so i will not wait to have the capital now i know its a scam

@stompix

Thank you, the patent is a golf club, i am so stupid, i should have checked this

If they are the golf club i suppose i am the golf ball  

[Balaxi]

Wow, this fake scammer company is a real pro.

Especially your marketing boy called "Mark".

Mark thinks, that this type of message lands a paid advertisement on a local cryptonews site:

"Hello! We are interesting in advertisement on your site.

Best regards, Mark"

From: marketing@trustcapital.ltd

Thanks BitcoinTalk members for keeping this thread on Google's first page (if you write trustcapital.ltd scam).

[joletartare]

This scam was also spread on several languages... they're good promotors.

I hope this thread will warn newcomers and prevent them from giving their funds too such scammers.

[tjsop]

For the moment i can withdraw everyday, i hope it will last one month more at least to let me time to take back my capital

[Apothic]

KR20150015889 is the actual patent on the Algorithm. ROI percentages are not realistic. I found this thread while doing some DD on Trust Capital

Here is an interview with the supposed creator of it:

https://ihodl.com/analytics/2020-04-30/1095-crypto-portfolio-rjv12-scam-or-real/

[stompix]

KR20150015889 is the actual patent on the Algorithm.

Actual, as in what they claim now?
This was what they supposedly sent the author to verify their "algorithm" legitimacy



If you check the archived version of the website:
https://web.archive.org/web/20200502002840/https://trustcapital.ltd/

There is no mention of that patent number and that patent number is from Koreea if we go by the standard numbering, and guess what, there is no such patent number at Kipris!