the ones in my bio photo handled my…
the ones in my bio photo handled my issue against these frauds.
August 8, 2025
Unprompted review
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
⚠️ SCAM ALERT
⚠️ SCAM ALERT – MarginSwap platform & Telegram group "LucasBTC - Alpha Crypto Fr"
I would like to warn as many people as possible about a well-organized scam involving the MarginSwap platform and the Telegram trading group "LucasBTC - Alpha Crypto Fr," run by "Lucas" and "Tianna."
🚩 Here is a summary of what is happening:
The group organizes "impulsive waves" where several members simultaneously commit their capital to low-liquidity cryptocurrencies.
Once the members are trapped and the gains are displayed, the platform freezes the accounts under the pretext of an "investigation for manipulation."
Even members who did not participate in the waves have their accounts blocked, just for depositing on MarginSwap.
Then they offer two "solutions":
⚠️ Send KYC documents + personal supporting documents (which can be used against you)
⚠️ Pay 10% of your balance as a "security deposit" via a new deposit, with no guarantee of withdrawal afterwards.
🎯 This is a two-step scam:
Lure you in with "winning" signals
Trap you by freezing your funds and then extort even more money or personal information from you. Then steal your funds.
❌ Avoid at all costs:
Do not deposit anything on MarginSwap
Do not join the LucasBTC - Alpha Crypto Fr Telegram group
Do not send any personal documents
Do not pay any security deposits
✅ What to do?
Report the platform on CoinGecko, CoinMarketCap, Trustpilot
Report it to the relevant authorities in your country
Alert other users via Reddit, X (Twitter), crypto forums, etc.
🔒 Even if you haven't been a victim, share this message to prevent others from falling into the trap.
The scam is well organized, well presented, and has been very active since 2024/2025.
We are hundreds of people to have lost all our money this past weekend
July 19, 2025
Unprompted review
The Trustpilot Experience
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.