SCAM WARNING

Terwilliger s.r.o. operates as a P2P crypto trader. Please read carefully to avoid falling victim to fraud.

WE ARE NOT AN INVESTMENT SERVICE

Terwilliger s.r.o. does not manage funds, trade on behalf of clients, or promise profits, interest, or “guaranteed returns.”

If anyone claims you can “double your money” by sending coins to us, it is a scam.

WE NEVER INITIATE CONTACT

Terwilliger s.r.o. will never DM, call, or email you first.

All legitimate communication occurs only within the P2P order chat on:

  • Binance
  • Bybit
  • OKX
  • …and other supported exchanges
OUR SOLE BUSINESS: P2P CRYPTO TRADING

Terwilliger s.r.o. exclusively buys and sells crypto on P2P platforms.

We do not offer staking, lending, copy‑trading, mining, or any passive‑income products.

VERIFICATION ONLY AFTER ORDER INITIATION

KYC is required only within the exchange’s P2P chat and only after you place an order with the official Terwilliger s.r.o. merchant.

Anyone requesting documents before an order is placed is a fraudster.

SPOT THE RED FLAGS

❌ Red Flags:

  • “Send me your tokens and I’ll make you 20 % per day.”
  • “RVAV Crypto support here, complete verification on this link.”
  • “Let’s continue on Telegram/WhatsApp.”

🚩 Why it’s a scam:

No legitimate service can guarantee such returns. Terwilliger s.r.o. never contacts users first and never uses external links. Scammers try to move you off‑platform to avoid detection.

✅ What to do:

End the chat, block, and report. Ignore any suspicious links. Always stay inside the official P2P order chat.

REPORT SUSPICIOUS ACTIVITY

If you suspect fraudulent behavior, immediately:

  • Cancel the order if it is still active
  • Take a screenshot of the conversation
  • Report the user
  • Email us at info@terwilliger.io