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TronfinanceReviews 

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TrustScore 3 out of 5

3.2

Investment service
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Company details

  1. Investment service
  2. Alternative Financial Services
  3. Investment company
  4. Non-bank financial service

Contact info

3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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(1)

1 review in the last 12 months

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Rated 1 out of 5 stars

I am absolutely devastated

I am absolutely devastated. It all started on Twitter/X. I connected with someone who offered to show me the ropes of flash loan trading. To build trust, they forwarded 2.38 ADA to my wallet to register on their platform. I followed their lead, traded, and actually withdrew 3.97 ADA. Convinced it was real, they urged me to scale up. I risked a personal loan totaling $444,957. My dashboard skyrocketed to $3,006,205. Thrilled, I attempted to pull out $2,206,271, only to be hit with a 6% tax clearance amounting to $132,376. Desperate, I scrambled to pay it, relying on my previous successful withdrawal as proof it worked. Then came a demand for a 31% security audit fee. The illusion shattered. I contacted authorities who pointed me to a private investigation group (Fiscop-Advisor). Their investigators tracked the ADA straight to Kraken P2P, identified the culprit's bank details, and successfully recovered the stolen funds.

6 June 2026
Unprompted review

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