TIG Capital
TIG Capital is 100% SCAM. Proven & tested by a non-affiliated average Canadian resident; I shared my personal info with Trust Pilot and I am a real man. Not "their competitor, envious of someone else's success" BS, in their own wording.
SCAM, from A to Z. I can provide every detail to whoever is interested to learn more, step by step. Starting from the faked "Elon Musk recommends" YouTube commercial, fake "ABC News" article - not googled on the actual online newspaper. With a bunch of links to some sketchy websites ("Stocks AI", "education platform" etc.).
I put in equivalent of US$250 in CAD equivalent, and retrieved equivalent of US$263. Only because I promised them to "invest" $10K later on, after "testing" their platform. There's no actual trading option on their cheap website. TIGCap dot Com. You can't withdraw your funds, unless they let you do so. Numerous comments in Spanish to this thread confirm it. They asked me several times to let them access my PC "temporarily, just to install an app". Ha?
So many red flags!!! At each step. They referred me to the NDAX Canadian based trading platform, which despite negative reviews on Trust Pilot at least allows doing real trading, and withdrawing your money. Why would one need TIG Capital? It has no verified address, and they call you from different phone numbers each time? They asked me to send them bitcoins through NDAX, and not let my banker know what exact reason the funds are being transferred ("they report you to tax agents", hey I don't evade taxes). And so on. All the positive "reviews" below are posted here recently, check the dates, it's a fresh scheme as of November 2023.
SCAM, SCAM, SCAM. I replaced all the passwords, and changed/deactivated cards, driver's license etc. Will report to Anti-Fraud government agency as well. Don't fall for this trap. Check up and re-check every company you deal with, make sure the web address is correct. Deal with your local national registered trading platforms. Don't initially put much $$$ into your online wallets. Verify everything, don't let fraudsters steal your funds. Guard your passwords and personal details. Don't trust whoever promises to make you a millionaire. Again, I had to spend much time asking to give my $250 back, they wanted me to send $10,000 USD in bitcoins. From their first call it was a scam. However, it was a good learning experience for me. They parted with US$25 - a) to convince me "how much money I can make fast and easily", b) to dupe me, "a naive excited fool" into sending them $20,000 Canadian. Via NDAX, in BTC, man. To nowhere, their website mentions NO NAMES at all. No company history.
I only wanted to learn a bit about crypto trading, and I did in fact gained some knowledge. So, now I stay with the trusted platform (NDAX returned my money the same day), though I will probably sign up for another service (such as Bitbuy, Kraken etc). Someone who is based in MY country, registered and has some reputation.
Ready to answer any questions. They didn't give me any options and literally pushed me into doing what they wanted me to do. Stay away from TIG Capital and similar scammers. Good luck, everyone.
November 1, 2023
Unprompted review
