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... by Netoven: 10:38pm On Sep 22, 2022
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Re: ... by libertyfather(m): 11:49pm On Sep 22, 2022
How did you fund your account?
Re: ... by Netoven: 12:02am On Sep 23, 2022
libertyfather:
How did you fund your account?

Via crypto, after which I uploaded my payment proof
Re: ... by Veryfied: 12:49am On Sep 23, 2022
Can't find the app on play store.
Re: ... by Netoven: 5:07am On Sep 23, 2022
Veryfied:
Can't find the app on play store.

Hi, I don't know if they have a mobile app, but it's a website.
Re: ... by Netoven: 7:48pm On Sep 23, 2022
It seems there was a lot of demand for crude oil on the platform today. I noticed the price went from $12 yesterday to $26 today
Re: ... by jidowu84: 7:08pm On Sep 24, 2022
The is not secure. don't input your sensitive details.
Re: ... by ManuelNate1: 9:07pm On Sep 25, 2022
-How are the commodity prices determined??
-Does the rise and fall in the prices of the commodities correlate with real life trading of those assets or it's just a ponzi scheme format of using other ppls monies to pay others??
I want some one to clear me on this please before I put anything into the platform

1 Like

Re: ... by johnoj24(m): 9:10pm On Sep 25, 2022
you guys should not rush into things like this o to avoid story.

1 Like

Re: ... by ManuelNate1: 9:55pm On Sep 25, 2022
Netoven:


According to the FAQ on their home page, the prices of the commodities are determined by demand and supply from their community. In other words when a lot of people are interested in buying a particular commodity the price goes up, so the prices do not correlate with real life commodities.

Also I'm convinced that it's not a Ponzi scheme because I was introduced to the platform by a reliable person.

Also from my own point of view, a Ponzi scheme promises certain returns after a certain amount of time depending on how much you invested, but the platform doesn't make any promises of a certain amount of money, rather how much you make depends entirely on the current price of the commodity you bought.

Although the platform assures that everyone is certainly going to make money because prices of the commodities are constantly rising due to demand from their community.

You can read the FAQ on their homepage for yourself.
So assuming everybody or atleast 90 of the ppl decide to buy gold just as u did too, and then the price soar high and everybody sells, where will they get money to pay everybody.
And will the platform still stand??
Re: ... by SavageResponse(m): 1:29am On Sep 26, 2022
libertyfather:
How did you fund your account?

jidowu84:
The is not secure. don't input your sensitive details.

ManuelNate1:
-How are the commodity prices determined??
-Does the rise and fall in the prices of the commodities correlate with real life trading of those assets or it's just a ponzi scheme format of using other ppls monies to pay others??
I want some one to clear me on this please before I put anything into the platform

You guys should not be deceived, this @ Netoven guy is not here to make any findings his actual mission is to indirectly promote and publicize the Torior Ponzi!

Notice how he's busy replying every comment so as to keep the thread active.

If you check when his Nairaland account was created you will see it's less than 1 month but it's obvious that this guy is not a new person to Nairaland but he just created this account solely for this purpose.

That's the reason why all the comments and activity on the account have been on this thread alone!

5 Likes

Re: ... by Saniko(m): 5:47am On Sep 26, 2022
SavageResponse:






You guys should not be deceived, this @ Netoven guy is not here to make any findings his actual mission is to indirectly promote and publicize the Torior Ponzi!

Notice how he's busy replying every comment so as to keep the thread active.

If you check when his Nairaland account was created you will see it's less than 1 month but it's obvious that this guy is not a new person to Nairaland but he just created this account solely for this purpose.

That's the reason why all the comments and activity on the account have been on this thread alone!

You are very correct. I noticed that as well. He seem to have more answers to everything about the site but forgot that he created the thread to make enquires about it.
He is only just promoting the ponzi scheme or scam website. I have seen lots of website like this, trust me if you put your money you won't see anything.

Y'all be very careful because it's a confirmed scam website.

2 Likes

Re: ... by Saniko(m): 7:40am On Sep 26, 2022
Netoven:



Thank you for your responses. First all of, I'm not new here, I've been reading Nairaland forum for long enough before finally deciding to create this account.

Secondly, I'm actually trying to make findings which is why I decided to create an account to enable me create this thread.

It turns out people are more interested in asking me questions rather than share their experiences on the use of the platform, which I assume the people who are actually using the platform have not found this thread.

As for me answering every question. I try my best to answer questions based on the answers on the FAQ section of the Torior website. Or wouldn't it be rude if I simply ignored people's question because I'm yet to get my own answers.

Secondly, this thread is mine and I have the right to answers questions from readers of my thread. I hope you don't have a problem with that.

And I'm not answering the questions solely for the purpose of keeping the thread active, I am doing so because it is the right thing to do.

Once again, thank you for your responses.

I understand your explanation. To answer your initial question, I want you to know that the website is a confirmed scam/ponzi site.

EVERYONE SHOULD BE CAREFUL NOT TO BECOME A VICTIM.

If you truly made a payment to that website, I can assure you that you are not getting your money back or the so called profit you see.
Re: ... by Saniko(m): 8:06am On Sep 26, 2022
Netoven:


Like I said earlier, I got to know about the website from a reliable person who says he's been making money with he website, which is why I decided to give the website a try in the first place.

If you are really sure that the website is a scam or Ponzi site why don't you give me and everyone reading this thread a proof rather than blinding condemning the platform.

Thanks all the same.

There is no need arguing, if you asked a question and got an answer, why are you trying so hard to defend the website. If you got the site from a reliable friend who is sure about the site, why are you then on this forum again to find out about the site. Why didn't you take your reliable friend's word for it and continue with your transaction on the site quietly.

Well I have seen the site and I have given my own advise. Anyone that fall a victim is surely on their own. After all it is your own money that will be lost, not mine.

I also wonder such a reliable friend you have that travelled abroad and you don't have any means to reach him even through facebook or whatsapp.

It is well.

1 Like

Re: ... by Saniko(m): 8:28am On Sep 26, 2022
Netoven:


Like I said, I couldn't reach him that is why I turned to this forum. It might look like I'm defending the site but that's because I'm not okay with you condemning the site without any proof.

Give proof and I'll keep my mouth shut.

Anyway, this is turning into an unnecessary argument, I'll try not to reply to your comments anymore.

Have yourself a good day

You don't need to reply me because I won't also reply again.

I have only given everyone that sees this post my very simple advice.

BEWARE OF THIS KIND OF PONZI FOR YOUR OWN GOOD. BUT IF YOU FEEL YOU HAVE CARELESS MONEY TO LOSS THEN YOU CAN TRY IT.

I WILL BE WAITING FOR PEOPLE THAT WILL PROOF ME WRONG AND SHARE GOOD TESTIMONIES OF THE SITE HERE.

1 Like

Re: ... by sapeleboi(m): 6:59pm On Sep 26, 2022
bigggggggggggggggggggggggggg scammmmmmmmmmmmmmmmmmmmmmm

2 Likes

Re: ... by id911(m): 12:12pm On Sep 27, 2022
sapeleboi:
bigggggggggggggggggggggggggg scammmmmmmmmmmmmmmmmmmmmmm
I just checked out the website, like you said, it's a scam site.

1 Like

Re: ... by sapeleboi(m): 1:29pm On Sep 27, 2022
id911:

I just checked out the website, like you said, it's a scam site.

Re: ... by Satedly(m): 6:57pm On Sep 28, 2022
Netoven:
Who else is using Torior, I need your advice please.

Hello guys, someone introduced me to a platform about a week ago. It's a platform where people buy and sell digital commodities. Like you buy a commodity and hold it, and when the price goes up, you sell it.

He assured me I was going to make money from it, that's he's been earning from the platform. Since he's a trusted friend, I decided to give it a try.
8
So I bought one unit of gold at $17. Fast forward to today, I logged into my account and checked, only for me to realized that the price had gone up to $22.

I've been trying to reach him since morning, but his phone isn't going through. I just received an information this evening that he traveled out of the country.

I'm thinking of buying more and if the price continues to rise, that will mean more profit for me.

What are your advice. Is anyone else using Torior, what has your experience been like?

Please share your experience
ponzi scheme
Re: ... by Satedly(m): 7:03pm On Sep 28, 2022
Netoven:
Sorry guys, couldn't update you yesterday.

I logged into my account today and realized that my order have been filled and the money credited to my wallet. I felt good to see that.

But guess what guys, I saw a big green button on my dashboard asking me to activate a $100 bonus. So I quickly chatted their customer care to find out how the bonus works.

I was told the bonus is real money added into my wallet to trade with once I activate the bonus and I get to keep all profits made on the bonus except the bonus itself.

Isn't that amazing. For all those who have trust issues with the site, I'm sure you can go ahead and try them without investing any money.

I have activated my bonus. You can see screen shots below. Remember that the amount I deposited was $20
grin please avoid this guy .. he has nothing tangible to offer

1 Like

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