Red Flags
3
TRX Money
TRX Money operates as a deceptive cloud mining Ponzi scheme, luring investors with unrealistic daily returns while recycling funds from new recruits. With no verifiable mining operations, it poses a high risk of collapse.
Quick summary on TRX Money
TRX Money is a suspected Ponzi scheme operating under the guise of cloud mining. It offers unrealistic daily returns of up to 40% and relies on affiliate recruitment rather than actual crypto mining. With no verifiable mining operations and a “click a button” earnings model, TRX Money exhibits clear signs of a high-risk scam.
No Real Products or Services:
TRX Money does not offer any legitimate, retailable products or services. Affiliates only earn by recruiting others into the scheme.
Unrealistic Returns:
The platform promises daily returns of up to 40%, which is financially unsustainable and a red flag for Ponzi schemes.
Recruitment-Based Earnings:
Referral commissions are heavily based on recruitment rather than actual crypto mining, indicating a classic pyramid structure.
“Click a Button” Ponzi Model:
Users are required to click buttons in the app to receive supposed mining earnings, a common scam tactic previously used in collapsed schemes like Jump Mining and SKP Mine.
Questionable Ownership & Registration:
Both of TRX Money’s domains were privately registered, concealing the true owners behind the platform.
Intel Reports
by: Calliope Schmitt
TRX Money has been nothing but a nightmare. My funds were held for weeks with no explanation, and their support is completely useless.
Pros
Cons
by: Zev Brennan
I don’t know how TRX Money is still operating. Their service is unreliable, transactions fail constantly, and getting help is impossible.
by: Zaria McFarland
I tried to make a simple transaction, and TRX Money turned it into a month-long ordeal. I’m switching services immediately.
by: Nola Whitaker
I’ve had unauthorized charges appear on my account, and TRX Money refuses to take responsibility. This platform is a disaster.
by: Cassius Valentine
If you value your money, don’t put it anywhere near TRX Money. Their system is unreliable, and their customer support is a joke.