Complaint Review: Salvador Credit Union -
- Salvador Credit Union Avenida Nte., San Salvador, El Salvador El Salvador
- Phone: +503 SALV-CREDIT
- Web: www.salvadorcredit.com
- Category: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin investing, Bitcoin Scam, bitcoin scams, Bitcoin, Crypto, Bitcoin mining, Mining Farm
Salvador Credit Union Thomas Hopkins, TF Capital, Cargo Pacers,Bittor.io This is front company claiming to offer Digital Investment Account(DIA) to transfer bitcoins to account and transfer to US bank accounts
*Consumer Comment: You People NEVER Learn, Do You???
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I am trying to report about two companies in El Salvador conducting a scam in Bitcoin and Digital Investment accounts. We transferred proceeds to Salvador Credit Union (www.salvadorcredit.com) SCU from bitcoin sales from our blockchain account They require you deposit $150K in bitcoin to activate account. After deposit they claim to wire fund to US bank but gives excuse why they close account and send chashier's checks through a fraudulent company in El Salvador called Cargo Pacers (cargopacers.com). SCU and Cargo Pacers claimed we could not receive our package until you pay a fee for custom duty fees. Packah=ge never shows up in US. SCU and Cargo Pacers are operating a scam and fraudulent with TF Capital and Thomas Hopkins. Salvador Credit apparently is participating in this scam since you claim to sent our funds via check to Cargo Pacers.
Apparently TF CAPITAL change name to 700 Capital and change name of blockchjain to Bittor.io same as Blockas.com
The same exact thing happened to me. Instead of TF Capital, they went by the name 700Capital LLC. There were 2 individuals that pushed this forward, Flavio Franco (CFO) and Joshua Marcano (CIO). Instead of Blockas, they used Bittor.io as the "digital wallet." It's the exact same website as Blockas. Bittor.io requested $1,000 to open the account, $5,000 for "tax services" and 1.25% of the withdrawal amount for a Tax Clearance Fee.
Once paid, they say they make an attempt to withdraw the funds to your bank, but the bank rejects it because of an STP issue. They recommend Salvador Credit Union and there is a fee to open the account. Once opened there is another fee to execute the transaction.
It's the exact same thing. Please be careful. These guys are not "helping" you with the fees. They are moving money around from the Salvador Credit and the Bittor.io/Blockas wallet to make it look like they are helping, but it's all the same funds being turned around!
This report was posted on Ripoff Report on 01/24/2024 12:52 PM and is a permanent record located here: https://www.ripoffreport.com/report/salvador-credit-union/thomas-hopkins-tf-capital-1530821. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
You People NEVER Learn, Do You???
AUTHOR: Irv - (United States)
SUBMITTED: Thursday, January 25, 2024
ALL of this bit coin trash is a SCAM!!! ALL OF IT!
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