Espino.ltd Review: Scam Or Legit?

Good-Guy

VIP Contributor
Espino is a financial company that claims to have different teams within the company. This company claims that they have several experts who manage wealth for people and they make profits by investing money in many businesses. According to the official website of Espino, the company engages in various businesses such as real estate and construction, purchase and sales of cars, cryptocurrency trading, gold trading, purchase and sales of good in the online market, investing in stock market, giving loans for interest, etc. The company accepts payments and processes withdrawals through Perfect Money and TRC20 token. They claim that payments can take up to three working days to get processed.

The minimum payout threshold for Perfect Money is just $1 and $5 for TRC20 token. The company offers 5 percent, 8 percent, and 10 percent profits depending on the amount invested. They also claim to return back the principal amount after the term ends. The minimum amount an investor could invest is just $20. My research has proved that this company is not reliable, as there is no record of this company being regulated by any authoritative organization. Moreover, I cannot verify the claims made by the company. It is listed on many HYIP monitors and this suggests that this company is actually a pyramid scheme aimed to scam people.
 
Top