MTS Project

– IS A SCAM

Details of the Scam:

  • Platform Names: Tofro.com, MTS Project, mmkdr.com (and possibly more)

  • Platform URL: https://www.tofro.com  www.mmkdr.com 

  • Primary Method: USDT deposits into personal accounts within the platform, with the promise of daily trading profits using fictitious algorithms.

  • Promised Returns: Up to 1.5% daily compounded profits.  Except that no ACTUAL TRADES ARE DONE WITH THE CRYPTO NETWORK.  

  • Referral Structure: Multi-level commission system for inviting new users

  • Prominent Representative: “Professor Harris Levy” (claimed founder, not traceable to legal entity)

  • Fake Telegram Members making it seem that there is legitimate.
  • Some withdrawals of funds to show people buying cars to convince others that it pays.
  • Check the owners of the domains, they are non existent businesses.