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Pc Triveltd 

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Mining Equipment
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  1. Mining Equipment
  2. Construction Machinery and Equipment Store

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Rated 1 out of 5 stars

SCAM SCAM SCAM.

SCAM SCAM SCAM.
I was taught to use Trive by [Name Removed] (I don't know if that's a stolen or authentic ID) who uses Telegram. I eventually transferred BTC to my Trive account and proceeded to make some profits. I successfully made a SMALL withdrawal that took 5 days to be processed. Then I tried to withdrawal money as ETH and I received an email stating i was a money launderer and my account was locked and withdrawals were prohibited until further notice (try indefinitely). I checked this rule with my government and there are no violations transferring crypto in different types. I then checked their Company certificates and their phone number and email address are invalid.
I can still process trades but any "withdrawals are prohibited". Trive has written to me stating I need to deposit more money to increase my "Credit Rating" from 80 to 100 at $100 per point (which I will not do).
Do not communicate with "Lisa" who states she works for Goldman Sachs in NYC with a phone number in the UK or photos from Pennsylvania.
Do not use TRIVE or DYGHTBV - you have been WARNED

May 4, 2025
Unprompted review
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