⚠️ It appears that customers have reported withdrawal issues with TSAI Crypto Bot, indicating potential liquidity or operational problems.
Cryptocurrency platforms like TSAI Exchange, also known as techstarvoip.com and TSAI Crypto Bot, often launch with ambitious claims of AI driven trading, significant profits, and a global presence.
Given the widespread occurrence of scams in this sector, verifying their credibility is essential. I’ve reviewed the evidence, user feedback, and factual data to deliver a comprehensive analysis.
This review will equip you with all the information needed to decide if TSAI Exchange is trustworthy or a risk to avoid, sparing you further research.
TSAI Exchange is facing backlash after a reported hacker attack. The company froze all accounts, citing vague reasons like unusual IP addresses, leaving users unable to access funds with no clear timeline.
TSAI demands deposits of $280 to $12,000 to verify accounts, a move criticized as exploitative. A $500 compensation offer hasn’t eased concerns. The company’s unclear explanation of the hack, blamed on competitors or ex-executives, has further damaged trust.
TSAI promotes extensive services and a $207 billion trading volume, but these claims lack substantiation and their timeline appears inaccurate.
TSAI Exchange markets itself as a sophisticated cryptocurrency platform centered on artificial intelligence technology.
Their website states they’ve operated for over three years, serving more than one million clients across over 30 countries, with support in over 190 regions.
They highlight a quarterly trading volume exceeding $207 billion and note that their team comprises professionals from leading firms like Morgan Stanley, IBM, PayPal, Amazon, Google, and Binance.
Their services include spot trading, options, derivatives such as perpetual contracts, AI based market analysis, high level encryption for security, personalized guidance, and constant customer support.
They assert being the fastest and most comprehensive platform for spot trading, as well as the highest yielding in the industry.
However, the $207 billion quarterly trading volume lacks any verifiable backing. Unlike Binance, which reported $1.67 trillion in Q1 2024 per Statista, or Coinbase with transparent financials, TSAI provides no documentation.
No records from CoinGecko or similar platforms support TSAI’s $207 billion trading volume claim, which raises doubts about its accuracy.
The domain techstarvoip.com was dormant until September 2024 per the Wayback Machine, contradicting their longevity assertion.
Initial user satisfaction has given way to widespread complaints about inaccessible funds and suspicious practices.
Beyond TSAI’s promotional narrative, user experiences reveal concerns. On Trustpilot, TSAI has a 4.5 out of 5 rating from 294 reviews, but the contrast with recent negative feedback suggests possible review manipulation.
Yet, recent posts reveal alarming issues: individuals report frozen accounts and inability to withdraw funds, often facing demands for additional fees to regain access, a tactic frequently linked to fraud.
A Reddit discussion recounted how 170 people lost a combined $170,000, and requests for front and back ID scans have sparked fears of identity theft.
User reports on Reddit and Trustpilot suggest a pattern where TSAI allows early gains to build trust, then restricts access to funds, a common scam tactic.
Additionally, TSAI’s website outlines a tiered verification fee structure: S0 at $230, S1 at $900, S2 at $1800, S3 at $3500, S4 at $4800, S5 at $6800, and S7 at $12000.
They also mention offering $500 compensation to members affected by “inconvenience” for accounts registered before March 19th, which coincidentally aligns with today’s date, March 19, 2025.
These fees and compensation offers raise concerns about whether they are meant to extract more funds, a tactic seen in other crypto scams.
Discrepancies in history, a superficial registration, and an unverified $207 billion figure indicate TSAI lacks legitimacy.
To evaluate TSAI’s credibility, let’s scrutinize the evidence supporting its operations. The techstarvoip.com domain, registered in April 2016, showed no activity until September 2024 per the Wayback Machine.
This reduces their stated three year history to few months.
This suggests they likely repurposed an existing domain rather than having an established presence as claimed.
Assertions of staff from Google, Binance, and other major firms remain unproven, with no names or records provided. Social media presence on X is minimal, mentioning reduced fees but lacking operational validation.
The $207 billion quarterly volume claim further undermines trust without an audit or third party confirmation, especially compared to Binance’s documented figures.
TSAI exhibits multiple warning signs including fabricated history and user reported issues.
Drawing from the analysis, here are the primary concerns:
These factors signal a high probability of fraudulent activity.
TSAI’s indicators of fraud make it an unsafe choice for investment.
Considering all evidence, TSAI Exchange appears highly untrustworthy. The falsified operational history, unsubstantiated $207 billion trading volume, persistent user difficulties with fund access, and questionable fee structures collectively suggest a scam.
Recommendations are clear: avoid engaging with TSAI, report any encounters to the Crypto Scam Tracker, and always verify cryptocurrency platforms promising exceptional returns before investing.
Aspect | Claim | Reality |
---|---|---|
Operational History | Over 3 years | Active only since September 2024 per Wayback Machine |
Trading Volume | $207 billion quarterly | No verifiable evidence; unverifiable against Binance’s $1.67T Q1 2024 |
User Feedback | 4.5/5 on Trustpilot | Recent reviews report frozen funds and fees to withdraw |
Team Credentials | Execs from Google, Binance, etc. | No proof provided to substantiate claims |
This table offers a concise comparison for quick reference.
TSAI Exchange claims constant support, but users on Trustpilot report delayed or no responses for issues like frozen accounts. This unreliability is concerning for investors needing quick help in the volatile crypto market.
TSAI Exchange’s withdrawal process isn’t detailed, but users on Reddit and Trustpilot report frozen accounts and extra fees to access funds. This suggests intentional barriers, a common scam tactic to block withdrawals.
TSAI Exchange doesn’t list supported cryptocurrencies on their site, unlike Binance or Coinbase, which disclose assets like Bitcoin and Ethereum. This lack of transparency raises doubts about their trading legitimacy.
TSAI Exchange mentions high level encryption but lacks 2FA, cold storage, or audits—standards at Kraken or Gemini. User concerns over data requests further question their security reliability.
Legal action against TSAI Exchange is tough due to their unclear base. Report to Crypto Scam Tracker or the FTC at ftc.gov.
Domain | techstarvoip.com |
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Created Date | 2016-04-27 13:47:55 UTC |
Updated Date | 2024-08-15 09:36:24 UTC |
Expires Date | 2026-04-27 13:47:55 UTC |
Estimated Age (days) | 3250 |
Registrant Organization | Domains By Proxy, LLC |
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Registrant Country | UNITED STATES |
Registrar Name | GoDaddy.com, LLC |
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Registrar IANA ID | 146 |
Registrar WHOIS Server | whois.godaddy.com |
Registrar Email | abuse@godaddy.com |
Name Servers | GARRET.NS.CLOUDFLARE.COM, MIKI.NS.CLOUDFLARE.COM |
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Registry WHOIS Server | whois.godaddy.com |
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