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Trive创汇
开曼群岛| 2-5年
总部位于荷兰，Trive Financial Holding 是一组金融公司，提供全球范围的投资、信贷、银行、财富管理和保险服务。
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Trustpilot用户2025-05-10 02:22:22
骗局。
使用Telegram的Jing Ya Chen（我不知道这是被盗的还是真实的ID）教我使用Trive。我最终将BTC转移到我的Trive账户，并开始赚取一些利润。我成功进行了小额提款，花了5天才处理。然后我试图以ETH形式提款，收到一封电子邮件，称我是洗钱者，我的账户已被锁定，在另行通知之前禁止提款（无限期尝试）。我向政府检查了这一规则，没有任何违规行为转移不同类型的加密货币。
请勿使用TRIVE或DYGHTBV -您已收到警告！
原文:
SCAM SCAM SCAM.
I was taught to use Trive by Jing Ya Chen (I don't know if that's a stolen or authentic ID) who uses Telegram. I eventually transferred BTC to my Trive account and proceeded to make some profits. I successfully made a SMALL withdrawal that took 5 days to be processed. Then I tried to withdrawal money as ETH and I received an email stating i was a money launderer and my account was locked and withdrawals were prohibited until further notice (try indefinitely). I checked this rule with my government and there are no violations transferring crypto in different types.
Do not use TRIVE or DYGHTBV - you have been WARNED!
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