TSQ Investment Group, linked to the fraudulent HellobitQ exchange, is a Ponzi scheme luring victims via WhatsApp and Telegram groups like TSQ VIP and TSQ Study Group. Led by “Professor Henry,” scammers promise high returns through fake BTC/USDT futures trading signals. Hellobit, falsely claiming operation since 2018, manipulates price indicators, allows small withdrawals to build trust, then blocks funds. Reddit and X users report stolen funds and blocked withdrawals. Avoid TSQ Investment Group, TSQ VIP, TSQ Study Group, Professor Henry, and Hellobit to protect your money.
⚠️ It appears that TSQ Investment Group aggressively promotes its offers via Telegram and WhatsApp groups, which is often a tactic used by shady platforms; customers have reported withdrawal issues with TSQ Investment Group, indicating potential liquidity or operational problems.
TSQ Investment Group appears to be a scam investment group operating on messaging apps. These groups are often run on platforms like WhatsApp or Telegram and are led by self-styled “mentors,” “coaches,” “professors,” “assistants,” or “crypto advisers.” They promise easy profits, share fake screenshots of gains, and pressure members to “act now.”
This group primarily operates via Telegram, where admins post “VIP signals,” step-by-step deposit instructions, and staged profit updates.
TSQ Investment Group has received alerts from 1 top-tier regulator, FMA (New Zealand), indicating serious compliance concerns.
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Admins pose as market experts and seed the chat with fake testimonials, “limited-time opportunities,” and fabricated profit logs. New members see a flood of positive messages from fake users designed to build trust and urgency.
Members are promised guaranteed profits or “double your money” schemes. In some variants, victims complete simple “tasks” with small initial payouts to build confidence before being pushed to invest larger sums.
Victims are directed to deposit on a fraudulent exchange or app controlled by the scammers. Balances may show fabricated gains, but withdrawals are blocked unless more fees are paid, or never processed at all.
Once enough money is extracted, excuses and extra “verification fees” appear. Eventually, the chat is abandoned or members are migrated to a new group under a different name.
Legitimate opportunities do not rely on secrecy, artificial urgency, or unverifiable profits. If a group demands fast deposits and promises guaranteed gains, it’s likely fraudulent.
Be skeptical of unsolicited investment chats and “expert” groups. Verify licensing with reputable regulators, avoid transferring funds to unknown platforms, and never share account recovery codes or personal keys.
If you’ve already deposited, stop sending more money and document everything.
| Domain | tsqinvestmentgroup.com |
|---|---|
| Created Date | 2024-09-11 15:58:13 UTC |
| Updated Date | 2025-03-25 09:37:31 UTC |
| Expires Date | 2028-09-11 15:58:13 UTC |
| Estimated Age (days) | 372 |
| Registrant Organization | Domains By Proxy, LLC |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | GoDaddy.com, LLC |
|---|---|
| Registrar IANA ID | 146 |
| Registrar WHOIS Server | whois.godaddy.com |
| Registrar Email | abuse@godaddy.com |
| Name Servers | NS43.DOMAINCONTROL.COM, NS44.DOMAINCONTROL.COM |
|---|---|
| Registry WHOIS Server | whois.godaddy.com |
Verify whether tsqinvestmentgroup.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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