TCN Caught A Team of International People Trying To Run Commissions From Other Companies Through Our TCN E-wallet System.
We noticed people withdrawing thousands of dollars from our e-wallet. Upon inspection we noticed they did not sponsor anyone nor did they purchase any products or
services and many were not even VIP...
So after an in house investigation we found out because TCN E-Wallet is so easy and fast to withdraw.
We found many people just loading up their TCN Back Office from Solid Trust Pay or Payza from commissions from other companies or whatever means of funding those accounts.
Then they were withdrawing it via our TCN E-Wallet System.
The Temporary Fix was to limit a withdrawal equal to commissions actually earned. And until The Power Share Revenue System is up and
running to only give a choice of 80% to 100%. Since 95% of VIP had it set above 80% and mostly to 100% this will only affect a handful of people.
Please understand that TCN is here for the long term and it is good that we caught these unethical people doing what they were doing before it hurt our company.
They did however withdraw more than $750,000.00 from our accounts. If we did not reverse it this weekend it would have exceeded a million dollars...
Gene Johnson
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