Recent content by trustcomscam

After a huge international investigation following millions and millions of euros of scam and billions of money laundering, this is the results: Full-scale action against money laundering network via Lithuanian financial institution for over EUR 2 billion...

It's a total scam, together with ipaytotal. There are the same people behind. I did some small transactions, and they never paid me back, and after flag as chargeback almost all the transactions (and was not true), since some of them was done indirectly from me just to test them!

read here: Trustcom financial any advice?

We are going in a legal way... we'll enjoy more in the future :)

I cannot post here all the legal docs but what I can say, we are not alone, confirmed by the Bank of Lithuania. And maybe they do this game with 10 people, 7-8 of them don't complaint cause has not declared money bla bla bla ... then be carefully with them.

They are a scam EMI. More than 300k are disappeared with the same story of Interpol, after the FIU, after the Bank of Lithuania AML checking. Now Bank of Lithuania are working on it, as well our lawyers and we opened a court case against the company and a police report against the 3 directors...