$41M Scam I Accidentally Discovered (The Traders Domain)



Well Traders Domain is a scam until proven otherwise. I can confidently say that I have enough people claiming they are being scammed and not paid out and after cross referencing their wallets… the math doesn’t add up.

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17 Comments

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  1. Have you ever thought that the wallet is an exchange, common sense tells you TTD is not a Crypto exchange it’s an FX broker so they wouldn’t hold money in Crypto.

    Have fun selling the secret system which don’t exist.

  2. This doesn’t include the debit/credit transactions that traders domain accepts. So there is/should be more than $14mil. And I guess there is always the possibility the rest of the crypto is being held in a separate account to cover the withdrawal transactions?

  3. Dude, you are down with a hammer, but you know, you just came back from strong….huh…..on this side of the world, we say…it is the beard….thanks for the heads up

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