Keep Off From Trade Coin Club (TCC), Ponzi Scheme


Trade coin club is becoming more popular by the day and many people are being lured in to putting their money in this Ponzi scheme in the guise that it is a bitcoin trading platform. Some certain people in Abuja, Lagos and Portharcourt are spreading this lie like wild fire. it’s high time you stop losing money to Ponzi schemes. Trade coin club is more of a ponzi scheme than a trading platform. Though it’s paying now, it is a few days away from. We have done our research and asked a lot of questions and we found out that a lot of people are beginning to doubt if  they can really count on this club while some want to know how long it will last or if it’s going to go down.


What you should know about Trade Coin Club (TCC)

Trade coin club was established in 2016, with a rented office in Belize city for $5,500, their office consists of some set up some computers, a certificate of their company incorporation.

Plans and Packages

Affiliates who want to take part in the Trade Coin Club compensation plan must invest bitcoin that offers a daily ROI:

Apprentice – Invest 0.25 to 0.99 BTC and receive a 0.35% daily ROI for 8 months

Trader – Invest 1 to 4.99 BTC and receive a 0.4% daily ROI for 12 months

Senior Trader – Invest 5 BTC or more and receive a 0.45% daily ROI for 12 months

Every affiliate who participates in the compensation plan is required to pay a 25% fee on ROIs every four months.

Trade Coin Club is a company that pays daily ROIs sourced via cryptocurrency trading software. But, there’s not any evidence that Trade Coin Club has any such system. The only verifiable source of income is the money invested by the affiliates which makes them Ponzi scheme. They are claiming that they are making profit by trading cryptocurrency. Is so, then why they fail to provide any information which proof or show that they are really trading cryptocurrency.  It is clear that Trade Coin Club is an unsustainable company. So, we don’t recommend it.