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  • Report:  #1529847

Complaint Review: Thomas Hopkins

Thomas Hopkins Thomas Hopkins claims to be CFO of TF Capital LLC which is a fake company claims to fund projects through bitcoins Las Vegas Nevada

  • Reported By:
    John — Las Vegas Nevada United States
  • Submitted:
    Tue, November 21, 2023
  • Updated:
    Thu, November 23, 2023

Thomas Hopkins and TF Capital calims to fund projects through bitcoins but their scheme and scams is to lure borrowers to pay a portion of the fees needed to release fake bitcoins through another institution. Thomas Hopkins never shows his face and you cannot get him on zoomto identify himself. None of the fake officers exist. Thomas will claim to use his own funds to help pay for the fees to banks to release the bitcoin assets.

This scheme is set up for borrower to pay a portion of fees and pocket it in their account.

Once the scams is identified Tom and TF Capital disapears.

DO NOT FALL FOR THIS SCAM

1 Updates & Rebuttals


Irv

United States

NO!

#2Consumer Comment

Thu, November 23, 2023

Don't even for one split microsecond mess around with ANY of this bitcoin crap. It is one scam after another. All of it is one big scam and all those committing the scams are looking for chumps and suckers who will very gladly fall for any of this bitcoin crap because "if it's new, it is automatically good"!

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