Bernard Ong – Snap Innovation...
Torquebot is a SCAM! Bernard Ong's Most Prolific Fraud!Torque Trading Systems is an unregulated cryptocurrency investment program lead by Bernard Ong that is based out of Singapore. Snap Innovations is the parent and/or “shell” company of “Torquebot” that has dubious leanings in the business arena.
Torque Trading Systems is not registered by Monetary Authority of Singapore to manage money for investors.
Investors receive “Torque Tokens” which are artificially valued by the owners of the company. Torquebot’s real revenue comes from recruiting unsuspecting investors with the promise of passive returns of their money and then transferring those funds to the top affiliates to pay their commissions.
Torquebot is an illegal cryptocurrency pyramid scheme with no actual external ROI on any blockchain and is not conducting any live trading on decentralized crypto exchanges. Please do not invest any of your hard earned money into Torque Trading Systems.
Bernard Ong - Absolute Scammer
Singapore is a safe country for fraudsters, 10 months of fraud cases not being prosecuted, Bernard Ong (CEO of Torque Group Holding Ltd) bought a luxury car after robbing more than US $ 400 million in money from 14,000 victims from 120 countries in the world.
Robofi.io - New Scam by Torque Trading Systems Fraudsters
Robofi.io is the new cryptocurrency ponzi scam by run by Bernard Ong and Le Minh Sang Tran – the same Torquebot and Snapbots scammers who stole millions from investors. This operation has unknown legal oversight and claims to make unrealistic investment returns with the fake VICS BEP-20 tokens. Please beware and don’t invest your money by falling for their fabricated and unrealistic returns.
This Post should be made viral.
I might have gotten exit scammed from snapbots. Is there anything I can do about it? I have started a serious discussion on reddit about it:
https://www.reddit.com/r/singapore/comments/m80549/any_singaporeans_here_invested_with_snapbots_i/
The Binary Lab Scam and Torquebot
Julian Wong is an affiliate marketing scammer deceiving many unsuspecting investors into a cryptocurrency pyramid scheme called “Torque Trading Systems” which is an unregulated investment program lead by Bernard Ong that is based out of Singapore. He has worked very closely with this scam ever since it has launched in September 2019. It is not registered by Monetary Authority of Singapore.
Investors receive “Torque Tokens” which are artificially valued by the owners of the company. Torquebot’s real revenue comes from recruiting unsuspecting investors with the promise of “passive returns” of their money and then transferring those funds to the top affiliates to pay their commissions.
Torquebot is an illegal cryptocurrency pyramid scheme with no actual external ROI on any blockchain and is not conducting any live trading on decentralized crypto exchanges. Please do not invest any of your hard earned money into “Torque Trading Systems” or “The Binary Lab” by Julian Wong. Do not buy his automated trading systems or invest into his PAMM account management services. You are guaranteed to lose money in the long term.
Ron Singh a.k.a Dot Com Kid is a Con Artist
Ron Singh, A.K.A. ‘Dot Com Kid’ who operates “cryptonaire.co” along with “10xbitcoin.co” is a notorious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and other major social media platforms. He is stealing a large sums of money from thousands of uninitiated investors with crypto “super wallet” scams since November 2015. He peddled countless scams such as Mirror Trading International, My Passive Trades, Up2Give, Arbistar, Cloud Token, Staked Wallet, Forsage, Torque Trading Systems (Torquebot) and now Finalmente Global.
Many of the cryptocurrency ponzi schemes have collapsed overtime due to a decline of “investors” in which the scammers eventually shut down the operation with fake excuses to run away with millions of dollars. These cryptocurrency “investment opportunities” are not registered with legitimate financial regulators and based out of tax haven countries with little to no legal oversight.
Stay away from this very dangerous scammer who has no remorse whatsoever in defrauding literally hundred thousands of dollars for a living.