Reported sites › Fake trading platforms
tinvault[.]com: what’s been reported
Asked to pay a fee before you can withdraw? Stop and read this first. Here is what was reported about this site, and what you can still do.
What’s on record
- Name used
- tinvault[.]com
- Website
- tinvault[.]com · online when we checked
- Reported as
- Fake trading platform
- Listed by
- California DFPI, Crypto Scam Tracker
- We last checked
The DFPI lists complaints from consumers. It doesn’t verify the losses. We don’t link to the site itself.
What was reported
A California resident told the DFPI that they put money into this crypto trading platform and traded there, believing their account was growing. They said that when they asked to take their money out, the site told them their account had been restricted. They reported that they have not been able to get their money back.
Sound familiar?
- Your account shows profits, but you can’t take money out.
- You’re asked for a fee, a tax or a “commission” before any withdrawal.
- The site goes offline, and the same people often come back under a new name.
What to do now
- Don’t pay any more fees to withdraw. Paying doesn’t unlock the money. It usually leads to the next fee.
- Save everything. Screenshots, chats, the website address, wallet addresses and transaction IDs.
- Report it. To the FBI at ic3.gov, and to the DFPI if you live in California.
- Watch for “recovery” offers. If someone contacts you offering to get the money back for an upfront fee, it’s almost always the same scam again.
See what you can still do
The free Recovery Check takes 6 questions. It shows your options, from your bank to tracing crypto, and what to do first.
Start the free Recovery Check →Lost money to a scam in 2025 or later? It may be tax deductible. Try the free Tax Check →
Who can help next
Professional support Paid
Be extra careful with anyone offering “crypto recovery.” Many of these companies are scams themselves. Some legitimate crypto tracing firms exist, but if you pay for help, we recommend a licensed law firm that focuses on fraud, including crypto.
One option: Larkspire Law, a law firm related to Larkspire, Inc. The assessment is free, and a person usually gets back to you the same business day.
Get a free assessment →