Tio Capital Foundation Reports & Reviews

Tio Capital Foundation Reports & Reviews (3)

Type of a scam: CryptoCurrency

TIO is Scam

TIO platform (m.tiois.com) was used for future trading in end of June 2024. The scam was hosted by a WhatsApp community/group called All-coin Technical Guide H31. This Group was hosted by scammers professor Delvin Morgan & Kaitlyn. I believe this could be the same person with several other facilitators with stolen avatar pictures. They provided a registration document to prove their legitimacy. Prior to that the same person used the platform called DFicoins, who also ran away with my and many other peoples money. (professor Bruce Michael).
In both of these cases WhatApp provided the scam platform for them. WhatApp should be help liable, as well. After spending too many hour i was able to send messages to whataApp which were replied by a non-sense AI bot !
My combined loss was $21,000. I am uploading the document they provided to me.

Useful

- Cheshire, CT, USA

Website: Usdtopay.com
Address: 11100 NE 8th St Unit 600, Bellevue, WA 98004, USA
Country: United States
Total money lost: $17,350
Type of a scam: Investment

The company Tio was intoduced by a friend Mario Medina as his brother in law, Lowell Guillermo was working on the said company as a senior manager. He asked us to download the apps needed to convert usd to eth thru Banxa and deposit it to my Tio App account. It started on June 4, 2024. Investments were deposited as instructed. On June 30, they uploaded a memo on the site that we need to pay 1000usd as membership fee if not, they threaten to lock our account. I paid the amount. I was able to open my account but i cannot withdraw the money. They said a message again to our groupchat and instructed to chip in 30k usd for us to access our account. No one paid the said amount so on july 4, 2024, they take down the app and disappear with our money.

Useful

- Cheshire, CT, USA

Website: USDtopay.com
Address: 110 16th St, Denver, CO 80202, USA
Country: United States
Total money lost: $11,000
Type of a scam: Investment

Was encouraged to join on this group website investment, thru a friend..after paying large amount of money the website disappear wiithout giving us a chance to widraw..To a point wher They held up our money and ask for more , they said to keep the account accesible..But still didnt work, and took all my money instead..

Useful

Tio Capital Foundation Contacts

If you know any contact information for Tio Capital Foundation, help other victims by adding it!

New reports

(619) 489-8423 Vishing Scam

Leaving messages saying they are a collection agency Jun 03, 2026

ToyVault.us

Purchased multiple items, Kpop vibration suckers and kpop figurines on 3-25-26 from a facebook advertisement and never received them. Received... Jun 03, 2026

Craft-folk.com

I placed an order and did not get what was advertised. This is NOT a handmade bee hotel from a North Carolina artisan who is retiring. This is a... Jun 03, 2026

Associate Recovery Group

I received a call from someone claiming to be with Associate Recovery Group about a debt I do not recognize. When I asked for basic information or... Jun 03, 2026

(855) 417-7888 Loan Scam

Hi (My Name), this is Nancy, Following up on your loan request. Can I call now? Call (855) 417-7888 or reply with a time. STOP to... Jun 03, 2026

Tio Capital Foundation