A Registered South Africa company
TrustCoin Africa Limited is out scamming across many countries in Africa and beyond. Notably the so called company is operating and receiving investments from unsuspecting citizens of Nigeria, Ghana, Kenya and South Africa among others.
The company is registered in South Africa with number SA83377770, according to the website ( https://trustcoinafrica.com/about )
Aside receiving payments in a cryptocurrency Bitcoin, in Nigeria the scam TrustCoin Africa Limited is also receiving cash through a Sterling Bank account number: 8511001179. The Account Name is EDIRI VIGHOR.
For BTC, the company is using an account with Luno. It has three levels of investment circles: three days, seven days and thirty days.
TrustCoin Africa Limited claimed it's offices are located in South Africa and United States:
South Africa — 47 Openview Drive, Hogsfront, Eastern Cape, South Africa.
US — 8145 Beechwood Lane, Plymouth, MA 02360, Massachusetts, United States.
Phone: +1 5143124165
Name of the Principal Officer: Francisco David.
Reliably gathered, the site has not been paying any investors for the past 4 weeks and still counting whatever current payment claims are just computer manipulations via algorithm.
All other online reviews by the Scam Alerts clearly revealed the organisation to be a scam as it offers unrealistic returns on investments .
The Nigeria's anti corruption agencies especially the Economic and Financial Crime Commission (EFCC ) should look into how to halt the activities of TrustCoin Africa Limited in Nigeria and through interpol bring the perpetrator (s) to book.
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