TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF Capital LLC [email protected] (725) 777-0022 claims to monitor the transaction but Blockas claims to release assets to bank you must buy tax cartificate for $5000. Tom then offers to pay half and borrower pays hapf. This is the scam and fraud TF Capital uses to lure borrower to constantly pay a portion of fees due. The assets from Blocakas cannot be transfer unless its done by Standard Transfer Process (STP)-which is non tracking process that most banks will not accept due to AML policies or DIgital Asset account. Tom Hopkins claims he wasn't aware of this( a lie) then suggest a bank in El Salvador called Salvador Credit Union (SCU). In order to transfer funds to SCU you need to pay an activation fee of $150K but cliams you can withdraw after activation. SCU then claims you have to pay a TCP fee based on asset value. After you pay, SCU request Source of Funds (SOF) form TF Capital and will reject TF Capital fake explanation and close account and claims to send courier of cashier's checks to a company called Cargo Pacers (www.cargopacers.com) which is fake. Cargo Pacers send out a fake tracking that never delivers. Once you figure this is a scam set up by Thomas Hopkins and TF Capital the funds disappear.
Their scheame and scam is to have borrowers send a portion of the funds while they Thomas Hopkins claims to pay other half. DO NOT FALL FOR THIS SCAM. TF CAPITAL, THOMAS HOPKINS, SALVADOR CREDIT UNION AND CARGO PACERS ARE SCAMS AND FRAUD.
Thomas Hopkins and TF Capital calims to fund projects through bitcoins but their scheme and scams is to lure borrowers to pay a portion of the fees needed to release fake bitcoins through another institution. Thomas Hopkins never shows his face and you cannot get him on zoomto identify himself. None of the fake officers exist. Thomas will claim to use his own funds to help pay for the fees to banks to release the bitcoin assets.
This scheme is set up for borrower to pay a portion of fees and pocket it in their account.
Once the scams is identified Tom and TF Capital disapears.
TF Capital, LLC. Reviews
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF Capital LLC [email protected] (725) 777-0022 claims to monitor the transaction but Blockas claims to release assets to bank you must buy tax cartificate for $5000. Tom then offers to pay half and borrower pays hapf. This is the scam and fraud TF Capital uses to lure borrower to constantly pay a portion of fees due. The assets from Blocakas cannot be transfer unless its done by Standard Transfer Process (STP)-which is non tracking process that most banks will not accept due to AML policies or DIgital Asset account. Tom Hopkins claims he wasn't aware of this( a lie) then suggest a bank in El Salvador called Salvador Credit Union (SCU). In order to transfer funds to SCU you need to pay an activation fee of $150K but cliams you can withdraw after activation. SCU then claims you have to pay a TCP fee based on asset value. After you pay, SCU request Source of Funds (SOF) form TF Capital and will reject TF Capital fake explanation and close account and claims to send courier of cashier's checks to a company called Cargo Pacers (www.cargopacers.com) which is fake. Cargo Pacers send out a fake tracking that never delivers. Once you figure this is a scam set up by Thomas Hopkins and TF Capital the funds disappear.
Their scheame and scam is to have borrowers send a portion of the funds while they Thomas Hopkins claims to pay other half. DO NOT FALL FOR THIS SCAM. TF CAPITAL, THOMAS HOPKINS, SALVADOR CREDIT UNION AND CARGO PACERS ARE SCAMS AND FRAUD.
Thomas Hopkins and TF Capital calims to fund projects through bitcoins but their scheme and scams is to lure borrowers to pay a portion of the fees needed to release fake bitcoins through another institution. Thomas Hopkins never shows his face and you cannot get him on zoomto identify himself. None of the fake officers exist. Thomas will claim to use his own funds to help pay for the fees to banks to release the bitcoin assets.
This scheme is set up for borrower to pay a portion of fees and pocket it in their account.
Once the scams is identified Tom and TF Capital disapears.
DO NOT FALL FOR THIS SCAM