SSJTCF customer reviews

Updated: April 23, 2026
SSJTCF
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Summary
Multiple reviewers report being scammed by a broker called SSJTCF: victims were contacted via WhatsApp or phone by friendly agents (one named "Sally") who used social engineering and claims about investor relatives to encourage deposits, guided transfers through Coinbase or wire to P2P merchants, and showed small initial "profitable" trades to build trust. After larger deposits the platform blocked withdrawals, invented fees or money‑laundering explanations, demanded additional payments (thousands to tens of thousands of dollars) to "release" funds, or deleted accounts and stopped responding. Reported losses range from a few hundred dollars up to six figures (examples given: ~$200–$12,000 trades, $30,000, $93,000, and an account that purportedly grew to $160,000 then became inaccessible). Victims also describe requests for QR codes, forged paperwork, inconsistent customer support, and fabricated charges, and one update says the company is not registered in Wales as claimed. Overall the pattern is classic investment/withdrawal scam: trust-building small payouts, escalation to large deposits, then extortionate recovery fees and refusal to return funds; reviewers warn others to avoid the service and seek help to recover stolen money.
Jennifer Kopitsky
07.08.2023 | 19:10

My brother got scammed for 30000 callers. A woman called him by wronge number and kept calling him befriended him and said her uncle was an investor. He put all his money in ssjtcf it grew to 160000and now he cant touch it. They said he needs another 40000 to get his money. Is there anyway to help him get his money back? Update August 25 2023, we've contacted UK trade commission and this company is not even registered in Wales like they say on the web site. Completely fake to steal your money

JR Lopes
20.07.2023 | 12:45

I have yet been able to get my money out of SSJTCF. They seem to make up fees that were never relayed to me before I began all of this. My question is has anyone had success in getting their money out or back? Any help would be great.

ROBERT ko I
03.07.2023 | 15:57

Ssjtcf will not release my wallet funds. I answered their customer service email provided a new QR code they requested and the funds would be resent! They lied and will not release my funds. They want $2700.00 more then will release my funds SCAMMERS, fraud, avoid like plague.

Paul Davidovich
22.06.2023 | 09:06

They stoled $93,000 dollars for me

Travis Dobson
19.06.2023 | 06:02

SSJTCF is a scam and will steal your money I was texted by someone who said there name was Sally on Whatsapp and she started to talk about different stuff then started to talk about trading gold and her uncle is a big trader and has his own trading company and she showed me how to use Coinbase to transfer money to ssjtfc and then did a trade and made 15% return then showed me how to transfer money from SSJTCF back to Coinbase 200.00 dollars then after that she was always asking me to invest more money like 30000.00 or 50000.00 into SSJTCF but this raised lots of red flags so I tried to transfer 200.00 more dollars out and it was declined by SSJTCF I talked to their customer service and they had many different excuses and after many times over a week of trying to get my money out they deleted my SSJTCF account. do not use this site unless you want your money gone.

Bernice Scott
09.05.2023 | 19:14

It gives me a very safe feeling

Ken Pandya
05.05.2023 | 16:40

I have been apparently SCAMMED by this "Platform". I was directed by the Support Agent to contact P2P merchants. I made two wire transfers to the assigned P2P agents. Then we made a "trade" through the platform and an apparent profit of $2,910 over $12,000 in trade. I tried to withdraw the monies, filed all of the required forms and wire transfer request per agent's instructions. After three weeks of every effort to contact any live agent or a Supervisor I was told that the money was suspected to be part of some sort of money laundering operation, and cannot be withdrawn. Furthermore, they asked me to deposit $6,000 which would be used to make an inquiry on my behalf and recover the money!!! That would mean, that I could lose the original investment plus ANOTHER $6,000 !!!!

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