Recently, the media wrote about another cryptoscam – CoinPlex. Now it turns out that Polish investors are potentially threatening Hellobit. What tempts naive people? Of course, easy and fast profits. Only this time the matter is just … funny.
Hellobit, or new scam?
Hellobit seems not much different from other alleged cryptocurbs. And here everything depends on the recruitment of new users. And here “levels” were introduced, which describe the scale of the “leader” success and his commitment. The higher the level, the higher the “dividend” can count on the profits of people in his “team”.
To join such a “wonderful” project, however, the investment should be made – the minimum payment is 500 USD, which is quite a lot. For now, however, it is quite standard. Now it gets more interesting.
Behind the project is the TSQ Investment Group, which conducts activities regarding the acquisition of new people who will register on the Hellobit stock exchange and will “invest” on it. TSQ is to send its pupils signals that will help them invest, which leads to the fact that the whole community implements some of the scripts imposed on top -down. It is supposed to help everyone earn. And that sounds … strange and illogical. In a moment it will be even more interesting!
A genius who wants to help you!
In this story, however, another “interesting” element appears: the figure of Professor Henry Jones, a 39-year-old who previously “worked at a large investment bank on Wall Street and a large corporation in America.” He was even to be the deputy director of SIFMA, i.e. the American Association of banks and deeds-dearers. He is also an investment genius and now helps others to break a fortune. And in fact his tips work 100%. There is only one “but” – this effectiveness is apparently manifested only on the Hellobit Stock Exchange.
How Jones’s “brilliant” mechanism was described by the investor from Spain, which was in the TSQ group on a telegram, where he “tossed” the community guru, i.e. Jones. For example, he told the pupils to put 1% of their capital up to the upper time on the BTC/USDT term. And it worked! Hence, funds for financing the community – come from well -placed contracts!
However, the devil is in detail.
The truth is that his signals were often accurate, but I noticed something strange: I checked his signals on other platforms, such as binance and while the prices and candle patterns fit before the transaction, at 13:29 the Hellobit chart showed the opposite movement than at Binance. In other words, it seemed that Hellobit manipulated price indicators so that we would think that we were winning
– The investor Hellobit was mentioned on the web.
The very character of Jones is also mysterious. I couldn’t even find his photos on the web. More precisely: you can search for a person with this name and surname in social media, even dealing with cryptocurrencies, but there is nothing about Hellobit on his profiles.
Apparently, only people who are at the highest level have direct contact with Jones. And this leads us to compare all this to … sect.
There are already the first warnings
He has already warned Spanish financial supervision before Hellobit. On the web you can find more victims’ posts, and Mateusz Chrobok, a cyber security expert, wrote on the LinkedIn Post on how dangerous the initiative is:
This is another classic pyramid. The difference is only that it does not pretend to be a serious financial institution, but takes the form of quasi-sect. In addition to numbers and analyzes, “mentors”, “spiritual guides” and stories about energy, transformation or abundance appear. The money is to be “energy” “and the payment” to spiritual development “.
In Poland, TSQ Investment Group has been operating around the autumn of 2024. Just as the recently fallen CoinPlex for some reason was to be very popular in the group of military, so Hellobit is successful among healers, fairies and shamans. And probably a comparison to the sect.
The project is promoted, among others on the profile of our community. On it you will find a lot of posts of people who allegedly convinced themselves of the idea and earn a lot. The background photo looks like this:
In this way, serious investment projects are unlikely to be promoted.
How not to get fraudsters?
There are many indications that Hellobit is Scam. So how do you protect yourself from similar fraud? Here are some practical tips!
First of all, remember: there are no easy and quick profits. If someone promises that in a month you will double your money – this is a warning sign. In normal investing, profits are proportional to risk and require time.
Be sure to check exactly who is behind the project. Does the company have a real address and real owners? Can you find independent information about people who advertise the platform on the web? If the only sources are your own project or group pages on Facebook – it’s a very bad signal. This is the case with Hellobit: Jones is an almost mythical figure, with difficult to verify identity.
Also check licenses and documents. Legal investment institutions must have the consent of the relevant supervisory authorities (in Poland – KNF). The entry in the register of companies does not mean that the company has the right to accept your money and turn it on the market.
In the case of Hellobit, another red lamp appears. If profits depend on how many new people you bring – this is not an investment, but a financial pyramid. The rule is simple: as long as new participants come, the system works. When they run out, the whole falls. And so the fate of the project described here will probably end.
In addition, carefully check the opinions on the investment platform. Positive reviews often appear on forums and in social media. Personally, I suspect that for this purpose a profile of our Facebook community was created, which I described above. So look for independent sources: warnings from financial supervision, articles in the media, comments of cybersecurity experts or opinions on independent forums. In the case of Hellobit, it is worth reviewing the thread about this project to Reddit. There is described there, among others The history of an investor from Spain, which I cited above.
And finally: just think logically! If something sounds too good to make it real – it is most likely. Fraudsters often play emotions: greed, a feeling of uniqueness (“secret knowledge of Professor Henry”), and sometimes even spirituality (“money energy”).
Summary
Hellobit is probably another example of Scam. Fraudsters are still looking for new ways to attract naive investors with the promises of “quick and easy profits”. Once they impersonate financial institutions, at other times they take the form of quasi-sects with their own “guru” and stories about the energy of money. Regardless of the packaging, the mechanism is always the same – someone earns at the expense of others, and those who enter later lose the most. That is why common sense, critical thinking and awareness that there are no miracles in finance remains the only effective protection. It is better to miss the opportunity than lose your life.
