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RE: Trust Investing, July 2021 | Julio 2021

in GEMS3 years ago (edited)

Here we go again, okay.

Trust Investing is NOT an investment firm, they are a digital currency manager based in Estonia (they moved from Panama quite some time ago). I am not even going to comment on the legality of the company, that is a super discussed topic and that frankly it would exhaust me too much to show it here. Those who have doubts about the official papers and contracts of the company, what they should do is communicate directly with the CEOs and request the information. They will surely receive an explanation without problems.
https://www.facebook.com/trustinvesting
https://www.instagram.com/trustinvesting.official

The other issue is the arrest of the alleged "representatives" in Cuba. It was even said that one of the directors of trust Investing, JEJEJE, was arrested. I am Cuban so I can give this explanation correctly.

First of all, Trust Investing does not have directors or representatives in any country in the world, or at least, not that I know of. CEOs are the ones who run the company, everyone else including the TOP 20 are just members like everyone else, like me. Therefore the people who were arrested (there have been several) are only members. They are in no way part of Trust Investing as a company or of its board of directors or anything.

Being a member of Trust Investing is not illegal in Cuba, or anywhere that I know at least. In addition, in Cuba it is not illegal or legal to own cryptocurrencies because it is not legislated. It is simply not part of any law and therefore there is no tax to be paid nor is it illegal in any way to possess or trade cryptocurrencies. However, it is illegal to trade in currencies. In this specific case, the sale or purchase of USD or EURO or similar. In Cuba it is NOT illegal to possess foreign currencies, but it IS illegal to sell or buy them outside the established regulations. And this is the crime for which some members of the Cuban Trust were accused. They were dedicated (assuming they can prove it, they are still at it) to exchange the cryptocurrencies earned in Trust for foreign currencies in Cuba and then sell those currencies for national currencies at non-established prices and thus form that pseudo-market. That is the crime.

But of course, that news does not interest anyone. It is much more juicy to say that a director of Trust Investing was arrested and that the big scam would soon fall. That was many months ago and still nothing, HEHEHE.

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What is their Estonian registration number then?

Uff, I'd have to ask, give me some time

Bro, the one I found shows a share capital of 2500 euros, that is definitely a scam
https://ariregister.rik.ee/ettevotja
Truster Wallet OÜ (16008937)

Of course they chose Estonia, it is one of the easiest and chapest places to open a company just to say you have a company.

How can they make so much profit but have a share capital of only 2.5k??? Even I have more money on the bank than them LOL

That's the one, and it certainly seems weird so little money. However if you look at the list of companies registered there, no matter how you search, most have an amount close to $2,500. Perhaps it is an established quantity, I have no idea why and I am not really in a position to answer for these things because they are beyond my knowledge. I only know that they are legalized there and that until now there is no knowledge that anyone has lost a penny.

Other times I have also said that even if I present the most convincing evidence in the world, people who do not want to believe simply will not believe. Things are like this.

In my publications I do not give financial advice because I am not in any position for that, I do not think anyone in the world is. I just limit myself to showing my own results that are completely real, the fruits of my strategies and the risks that I was willing to take. And I also invite those interested who want to join me, always explaining the risks they run (as in any investment or similar). That's it.

Everyone can have their own opinion of course, however I repeat, I do not think it is okay to call a company or person a scam that has not stolen anything from anyone. And yet, it has improved the lives of thousands of people. Surely there are not many in this community because Trust Investing is rather Spanish-speaking. Although if you are from Brazil, there is also a strong presence there.

I agree with you that you do not know anything about Estonian startups, either that or you are lying.

For a fact, you are lying that you are not giving financial advice, you come here, show absurd monthly gains and offer to be a referral for someone, is that not promoting/giving advice?

2500 euro is the minimum and only startups that are not sure about the future leave that small amount of share capital. Not even their executives want to put money in, you should not too. That is why most companies you see put little money, they are small and don’t want to risk. Once they raise capital they need to increase the share capital.

Here is a startup that is small but has over 250 more share capital than your bullshit ponzi:
Crypterium AS (14991448)

Here are startups founded around the same time as your ponzi but also have more share capital:
Co-one OÜ (16208197)
LightCode Photonics OÜ (16027647)

Stop saying you do not give financial advice when you literally tell people to invest as your downline.

Okay man, I'm done arguing with you, you just tired me. I agree that you are much more knowledgeable than I am and therefore better able to warn others not to approach me. Keep doing that going forward.

I will continue to make my publications as I deem appropriate from my point of view. I will continue to give information about the system and its earnings. I will continue to show my progress that, whether you want to believe it or not, are real and I do not need to give proof of it because it is my private finances. I don't know if you can do anything to stop me.

For your part, I suggest you put on your armor and get on your steed and continue your crusade against me. I expect no less from you. I count on your downvote and your denial comments on every post. You can also start a big discrediting campaign and I can't think of what else you can do to get in my way. Maybe you can surprise me.

For my part I promise you that when they rob me, you will be the first to know. Although technically they can no longer rob me because I have earned and withdrawn 4.5 times more than I invested, but hey, when they steal the other earnings that I have inside.

I hope you continue to earn a lot of money with your legitimate strategies and poor earnings, surely you can retire within 60 years. Surely you are more right than me since you are certainly better prepared.

Thank you for being considerate to warn me when they rob you.

First Spain debunked then.

Then Panama in 2020.

I give it no more than 1 year for the Estonian facade to go down too.

The longer it takes more people will lose.

If tou took 400% what you put in it means 4 people will lose. And if those 4 people take out 400% 16 will lose. The longer the worse.

Oh by the way, it is also illegal in Estonia to make investment proposals like that. Their registry is not proper and they know they are illegal, that is why they had to move from Panama. Soon they will either move from Estonia or scam exit as soon as the authorities see it. Because it is too easy and cheap to open companies in there it is very common for frauds to use companies in there.