Smart trade coin is most probably a scam, stay clear of it

STC deceived many people in Kazakhstan. Mothers having many children having believed in STC took money on credit in bank, what to improve the financial position. But STC stole their money. Now it became even more difficult to them to feed children and to pay a debt to bank

You need to sue them if they are not giving back your funds. I can’t think of another option. But there is so little detail about them that I don’t know how you would go about suing them. You should talk to a lawyer about this.

Of course it’s a scam, I personally and friends of mine have lost some money in 1 day. Please do not trust the kind of company and these kind of products.

and one more introduction of the real people behind smart trade coin (Hamburg and Mallorca based) Dennis Nowak and his wide network of sales reps.

https://www.youtube.com/watch?v=QbF6yKyr0vI

Interesting research.
What is missing are the real founders of this. Check out Smart Trade Coin Ico. It´s a German MultiLevelMarketing guy and his crowd from Hamburg: Dennis Nowak, Daan van Koelen, Jorg Gehrman, Gregor Weiss, Chris Martens, Waldemar Reimer. Company was formally based in Malta until recently. Nowak previously was involved here:
we go crypto wgc, lavylite, auvesta, infinity economics. Some say he is still in charge. Most traces back to them are erased from the www.

https://www.gomopa.net/Pressemitteilungen.html?id=2736&meldung=Von-We-go-Crypto-zu-Smart-Trade-Coin-Schweizer-Kripo-ermittelt-gegen-Dennis-Nowak

https://www.facebook.com/InsideWirtschaft/videos/300868494053620/

https://bitcointalk.org/index.php?topic=5047941.0

Now it needs KYC video and tax number
for the little rest of the money that is left

Hello
I lost DEFI 94,8 % in one night
A huge amount of money lost
I tested with some little money to set up a bot in bitcoin again to get some money back.
But the same 0.001% gain per day and before it was 0.3%
So my conclusion after they steal your BTC, they freeze your account for any further gains.
Even the monthly service fee they are not willing to release.
They simply wrote “please don’t write us messages and leave us to work out a solution.”

%95 zarar ettiğini söyleyerek biz yatırımcılara yalan söyleyip dolandırıcılık yaptılar.

Stc go %95 oranında paramı gasp etti. Zarar yaptılar , şirket çalışanları dediler. Smart trade coin

Ich habe leider auch alles verloren.
Ich glaube auch das es Scam ist, leider bin ich auch darauf reingefallen.
Also leute Finger Weg von Smart trade coin go … scam!

Buy Bitcoin and HODL it men!

Mir wurden am 5. Juni auch rund 90% abgezogen.
Ich weiss nicht was ich weiter tun soll.

Grüsse

Türkiye de Kazakistan da Rusya da binlerce insani dolandirdilar
Smarttrade coin adli şirket 05/06/2021 tarihinde yazilim diye sattiklari bot defi ler % 95 oraninda zarar ettik diyerek hesap bakiyelerinin içerisini eksi bakiye lere düşürüp insanlari dolandirdilar. Sayilarini tahmin edemeyeceğimiz kadar mağdur var. En büyük yikim sisteme yeni dahil olan hesaplarda oldu.

Smarttradecoin bir aldatmaca çok doğru bir tespit yapmişsiniz
Teşekkür ediyorum size

Guys unfortunately stc is a scam
please go on their fb and look it by Yourself
Within one night i ve lost all my money.
First they wrote in twitter that they are trying resolve the issue, now they they wrote this
https://www.facebook.com/SmartTradeCoin/photos/a.2182208475356640/2947316715512475/
Sorry to say but the program took all my money.

Hi Cem,
Yes you are indeed right about it.
Could you pls reply your email address in comment. I would like to send you some information. thanks

They scam everyone, 90% if their investments – just look at the videos here, and look at their telegram 🙁

Hello dear all,

The same happened to me.

Approx -90% in one single day. And to my colleagues that trusted in STC the same.
Replies for support, if any, are standard replies and unsatisfying.

There are no real updates on social media. what they write is contradictory. They also delete their updates and its difficult to follow. critical comments are being deleted or comentary function totally disabled.

i’m very disappointed. Mostly in myself for trusting in this.

I lost 85% of my investment 3 days ago !!! Someone said that had some problem with the system and that will be all good i. 48hours … 96hours already waiting nothing happens!!!! If someone has any information pls share. Thnks

Huge Scam! Also lost 90% of all of my DeFi Investments in just a few hours. Luckily i hadn’t invested with much money as I just found this platform a few weeks ago. I can take the loss and chalk it up to experience. Smart Trade Coin deletes or hides comments on their facebook and instagram pages, too. This is not very tranparent for customers/investors. Also they posted on their Telegram channel, that crypto investments and trading with bots can lead to huge losses.

“We have been successful so far, and we did our best to generate as much profit as possible. Unfortunately, due to the occurrence of market fluctuations, our trading strategies have been on the minus side.”

On the other hand they state via Twitter, that it’s a bug and they’re working on finding the problem within 48 hours… which were over today afternoon.

It’s very suspicious, scam, fraud, robbery!

Heute 95.2% des gesamten invests verloren… Rückmeldung von STC
Kryptomarkt schwankt halt stark.

Vor einem Monat war ein Buchungsfehler, da bekamen wir 100% zu viel. Das wurde sofort binnen Stunden kommentarlos zurückgeändert. Nun aber bei 95% Minus passiert gar nichts….das ist lt STC so korrekt.

Wie kann man jeden Tag max 1% gewinn machen und dann plötzlich über 90% verlust ?

Ich sage SCAM…..hat der gründer ja bereits bei “we go crypto” auch so gemacht 😉

Today, STC GO stole %80 of all investment from only defi. Writer was right.

This article is custom-made, you yourself first enter this company, and then argue. Remember that Bitcoin was also said to be fraudulent. I get my profit from robots, because this is a new generation mining company. If farms can mine bitcoins, why can’t robots?

I’ve been using STC for 3 years, started with 10k USD.
Now I have 300k there and every month I get around 100k profit.
And I am not affiliated with them. I’m just a happy user.
I don’t really understand how you dare to criticize something you don’t know about.

It most probably is a ponzi. They claim that their bot automatically trades and profits with your crypto. They even provide a short list of trades that the bot supposedly executed in the past. However, you *can’t* see when the bot actually opens a position. You can only see that it has closed a position. I.e., the bot is not generating any profits; it is simply passing along revenue derived from newer users as profit and giving out random trade positions that supposedly were used for profit. It is the most sophisticated ponzi I’ve ever seen.

First of all, when Ekiko makes a negative criticism, you directly accept it, while those who use the system do not accept it when you comment. You pass by saying the Ponzi system. This reveals your intention from the outset. So you already have a negative opinion on a subject you are curious about, you are not neutral. This does not create a healthy criticism environment. First of all, I am someone who uses the system. I entered the system on the recommendation. I have researched about the site. The ponzi system you mentioned was a project that was not at the beginning of the site. The site has been active for 4 years. The Ponzi system, on the other hand, is a system that has been activated since May 2020. I saw that the people who made it accepted by the company were their own users. Today, you can log in to the system without ponzi, sign up and use only the software. Anyway, the purpose of the site is not to ponzi, but to make a profit over cryptocurrencies. I don’t know if you have ever checked the contents of the software. Here you can follow the markets from which markets to how much profit they make daily. We even have bots that damage them. This depends on the state of the market, the strategy and charts you choose. We also know that the company is bought by large companies. These companies can remove the ponzi you are stuck with, if they want. When you remove it, the site will still continue to work. This is a separate returns section that it offers to its users. So we see here that there is no ponzi system as you mentioned. If you want, you can … The system has been running for 4 years. I still do not understand why not even one person has come out and commented negatively for 4 years. How has this company been able to continuously distribute money from its own pool accounts for 4 years. If this software algorithm hadn’t been for automatic trading, it would have already gone bankrupt. You ask why ? There are people who buy etherium for 100-200-300 dollars into this system and their etherums have multiplied every day. Maybe there are people who have 1000 ethers accounts right now. Today etherum is $ 3,000. Can you imagine the profit these people made? The site would have already gone bankrupt in 4 years, even through just one person if he hadn’t really been trading with them. Do I fully trust the site? No. Because I have some concern about the establishment and the company about its location and certificates. But I think these will change with the coming projects. There is no limit to the amount of money I spend in 2-3 months and the profit I have withdrawn. I wish you good comments from outside.

Selam Cem, This is the only article that is being written in English and I have been searching for more than an hour whole Internet and couldn’t find anything. I just found people who are Turkish share their referral code to gain their Ponzi chain. But I heard lots of people make a huge profit (really huge) and invite others. I am not sure is it reliable but I can’t reach any people from this company include the CEO. I couldn’t even find someone named Ganpat Singh 🙂

I also bought the software upon recommendation without doing so much research and now I’m seeing all these articles/reviews and they are freaking me out… I really am not sure about how legit this business is because everything about it started to look super shady now. They ask you to supply personal info, you’re not allowed to touch the money for a month while bots working, and most importantly the bots run the money through their wallet on the website. Although, I know people are making serious amount of money through the software every month and it seems like it also covered my starting expense in like 2 weeks or something… There’s a serious campaign going on, also in Turkey a crazy amount of people invested money in this (a new saadet zinciri?). So I’m just waiting in fear without knowing what to do… Thank you for sharing your knowledge and have a great day!

Me and my friends are also using the bot I deposited and withdrawal already 10-20k in btc and eth it works fine withdrawal within 24 hours the bot give me results of around 4000 My deposit is already out its needed around 4 months. I also don’t trust this company 100% but the system works and it make good results. It would be nice if you make some research or at least try it before you write about something. This is not professional.

Me and many others are using the / Go system of Smart Trade for a while now, and it has been smooth sailing. We are very happy with the returns. So the claims that you do can harm the whole platform. The are innovating like hell. The have improved their systems, in to faster, more user friendly so please create an account before judging or spreading false information. Many thanks.