I am curious to know the ownership details of Trade Coin Club. Who is the owner of this organization? I want to understand who is behind this cryptocurrency-related club.
6
answers
InfinityRider
Sat Mar 01 2025
Douver Torres Braga, the owner of Trade Coin Club, escaped from Florida to Brazil.
DavidJohnson
Sat Mar 01 2025
Braga was also involved in promoting the WCM777 Ponzi scheme, which further complicated his criminal activities.
alexander_rose_writer
Sat Mar 01 2025
Joff Paradise, the US Director of Trade Coin Club, is a US national who fled Nevada for Panama.
CryptoLord
Fri Feb 28 2025
Paradise's connection to Trade Coin Club is just one of his many activities. He is also tied to the AirBit Club and AI Trade Ponzi schemes.
BlockchainBaron
Fri Feb 28 2025
These schemes have caused significant financial losses to unsuspecting investors.