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Monday, May 5, 2025
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CRYPTO COMPANY ALLEGEDLY SCAMS CLIENTS & POLICE REPORT MADE

Source: Complaint Singapore

Facebook user Aimee Yue Woan Tyng recently posted on the Facebook page Complaint Singapore warning everyone of the crypto investment company who has allegedly scammed many Singaporeans. Police reports were believed to have been made as well.

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Source: Complaint Singapore

Here is the full story.

“Beware everyone . It could be you the next victim .I apparently heard they are from Singapore . If anybody know them please advice them to return all money to everyone .

May be an image of text that says "Discussion started would be nice to get a response from support regarding stuck processing withdrawals. 03:43 Please help all my saving inside 03:53 cant cancel though. i deposited after 8th feb. tried to withdraw on 9th. my money didnt get traded so am one of the lucky ones thast are supposed to be getting all my dough back 04:35 They stole the best moment of crypto from us 04:43 Nope, my original withdrawal is stuck and says processing. 07:16"
Source: Complaint Singapore

I believe some of you here heard of crypto investment . Recently this ‘Torque’ was being labelled as a scam company .

I do HEARD that they initially was secure and efficient in their payout . Some of my friends were victims .

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May be an image of text that says "He is trying to cover himself against future claims, 03:19 ..."Aaaand it's gone!" What the actual fuck 03:30 Is this true??? Is this true??? Why are Paul and the rest quiet lately and no one is deleting messages and blocking people? guess there job is done and they bought enough time for their masters to escape with people fund. Good work Paul and the rest who kept giving people false hope you did your job so fine."
Source: Complaint Singapore

They make police report but it ‘seems’ their money will be gone no matter what . I do still hope my friends will got back their money in the end .

May be an image of 2 people and text that says "February 24 00:13 02:12 February 26 It will come back after the correction, this March. Perfectly timed. 06:29 Any news? Been a bit quite 19:27 Silence means? Goodbye? 21:06"
Source: Complaint Singapore

My friend summarize the whole situation in short .”Torque provide safe and secure investment And we invested Recently They delay paymentThen they say their employer any how buy which lost 90 % of our fund

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Source: Complaint Singapore

Then say recovery plan take 2 year to get back 50 % Then now they hire liquidator company””

FULL VIDEO LOADING…

Source: Complaint Singapore
Source: Complaint Singapore
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