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He's disappeared with all the users' funds. Fortunately, I was able to secure my profits and withdrew both my initial investment and the gains early on. ____________________________________________________________________________________ ⚠️ Summary of Harris Levy’s Claims (Scam Explanation): 🕛 Mass Withdrawals & Bank Run On July 9, 2025, TOF supposedly opened withdrawal channels. Within an hour, a “bank run” happened as users rushed to withdraw their funds. 🇺🇸 U.S. Regulators Involved Harris says the panic among 5 million members drew attention from agencies like SEC, CFTC, FinCEN, NCUA, and others. A joint audit of the TOF/MTS platform has been launched. ⏳ One-Year “Audit Period” All activities (signal trading, team building, etc.) are “frozen” from July 2025 to July 2026. After the audit, accounts and withdrawals will supposedly be restored. 📢 Instructions to Users Keep your login details safe Follow updates in the MTS Telegram group The audit is described as a “normal business inspection” 🎭 Emotional Reassurances Harris repeatedly says: “I will not let you down.” “We will get through this together.” He urges calm, warns against complaints, and promises support. 📉 Last Hope or Just a Bluff? He claims the U.S. Treasury is reviewing all platform data now. Ends with the bold promise: “MTS, the ocean giant, will sail again.” Sounds like a classic exit scam to me. Stay vigilant and share your experiences so others don’t get scammed too. 🛑 ____________________________________________________________________________________ Here’s the last message from Harris Levy — for the next victims who might fall for their scam around the world: Harris Levy (Training Account): At 00:00 on July 9th, UK time, TOF began to open withdrawal channels. At 1:00 in the morning, UK time, the refund amount began to increase gradually, and funds in the accounts were withdrawn on a large scale, causing another bank run. As the run progressed, the panic of tofro's 5 million members attracted widespread attention in the U.S. cryptocurrency industry. The U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the Financial Crimes Enforcement Agency (FINCEN), the National Credit Union Administration (NCUA) and other banking regulators have launched a joint review. The review period is from July 9, 2025, to July 9, 2026. During this time, all business activities on the MTS Group tofro platform, including signal trading and team building, will be suspended. After the thorough review of all partner account funds is completed, each partner will be restored to normal and regain their withdrawal freedom. Although the MTS team is currently in the research phase, we look forward to your active cooperation with your team. Once the review is completed, we can continue our collaboration. In the meantime, please note the following: Please keep your tofro account and password safe to avoid problems when attempting to withdraw funds after July 9, 2026. Please check the announcements and notifications in the MTS Group main group frequently, and any important information will be shared there. This audit process is part of the normal operation of the market, just like businesses undergo health or trade inspections. Cooperating with these audits will help maintain market order, enhance consumer confidence, and promote the healthy development of the community. Of course, everyone trusts me, Harris, and trusts MTS. I will not let everyone down. I will stand with you and work together to face the audit one by one. Currently, the U.S. government and the Treasury Department have intervened in the TOF exchange, retrieving all data for a step-by-step review. Let's get through the difficulties of MTS together. Of course, I also hope that everyone can be more rational and pay more attention to the situation of the telegram. I will actively contact everyone. Quarrels and complaints cannot solve any problems. Only by actively facing what is about to happen can we move forward better and gain more wealth. MTS, the ocean giant, will set sail again. Thank you for your support and help. I will always be with you to prove our team, whether it is the American team, the European team, or the Asian team, you are always the best.