Troybank Red Sign Arises - HEAVY INVESTORS BANNED

We have warned you about the TroyBank scam. And now we received complaints from a few of our readers about what TroyBank had done to them and their accounts.

Those members can be considered as big depositors in TroyBank। According to them, TroyBank has started to block their accounts and accused them sending spam. And TroyBank failed to provide proof for their 'spam accusation'.

Here we summarize the falsifications and facts:

- Fake physical address
- Fake telephone numbers
- Not in Estonian Commercial Register
- No license on the territory of Estonia
- Uses anonymity network to hide its real IP addresses
- Very high possibility that owner is from Lithuania
- Fake copied texts around the web.

Example: look this
and this.