Is it worth cooperating with Timue: CFD broker review and client feedback
Dishonest schemes of Timue scams
More than a hundred manipulations have been created by Ukrainian scammers, now scammers have come out with the intention of deceiving money owners. Victims are now forced to withdraw their last funds from Timue, a company that considers itself a successful broker with an impeccable reputation.
Fraudsters have prepared fairy tales for wealthy children about 4-year experience, official regulation, and mythical achievements. We will tell you why there are still no reviews about the fake intermediary and what problems may arise when cooperating with liars under the name “Timue”.
Verification of Timue scammers
Over 250 thousand open accounts, 84 million transactions, access to 200 instruments and 4 years of experience — this is a cliché used by scammers as a bait for newcomers. The absence of reviews suggests that it did not work.
The domain timue.com has been around since 2009, but until October 26, 2020, the address belonged to an Asian lottery with the same name. All stories about the way to leadership and new technologies belonged only to Timue’s imagination.
The “User Agreement” mentions the holding company Timue LTD, registered in Cyprus. Documents confirming this fact were never provided.
Timue offers to resolve disputes according to the laws of the offshore Republic of Vanuatu. They mindlessly copy data from their old platforms without verifying the accuracy of the information.
Contacting the “Timue” scammers
Anonymous Timue fraudsters will not allow victims to avoid deception, offering fake contact details:
- phone: +357 26 538921,
- email: support@timue.com,
- address: Globe Business Center, Agiou Athanasiou 3-5, Paphos 8021, Cyprus,
- feedback form to collect traders’ personal data.
The number with a Cypriot code is a deception. Timue is actually based in Ukraine, so if you want to hear from local scammers, call the phone: +380967423785.
Timue Website and Its Primitiveness
The timue.com website stands out for its simplicity: outdated graphics, standard images, and banal slogans about professionalism. Experienced traders will immediately notice the catch in the unconvincing statements about the fraudulent organization, but newcomers may believe in their numerous awards.
The simple design of the Timue website indicates a connection with other well-known fraudulent companies. Timue is a new project, so there are not many reviews about it yet.
Enticing Tariff Plans from Timue
No commissions, 4 years of work, instant order execution, and round-the-clock support — simple gimmicks for future Timue clients.
Timue has three types of accounts: “Start,” “Progressive,” “Premium.” The conditions include:
- minimum deposit — $150,
- leverage 1:500,
- trading in cryptocurrencies and metals,
- deposit insurance and protection.
None of the listed items corresponds to reality, which is why Timue does not have positive reviews.
Reviews of Timue and Their Absence
Timue is a new project with no reviews yet. The company is actively advertised on Facebook, posing as a partner of the bank “Tinkoff.”
How the “Timue” Fraud Works
Fraudsters employ a simple yet effective scheme, using fake accounts on dating sites. Pretending to be attractive girls, scammers lure clients and offer to “earn easily.”
Once scammers receive money, they start blackmailing with losses and demand new sums for unlocking the account, paying fees, and other absurd things.
Results of Timue Verification
The Timue scam strives to take everything possible before attracting attention. Do not fall for the sweet promises of the “Timue” scammers!