Trinidad & Tobago Fraud Watch

They scam.
You report.
Everybody sees.

Trickidadian.com is a public record of verified scam reports for Trinidad & Tobago. Name them. Expose them. Protect the next person.

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What Happens When You Report

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TRICKIDADIAN.COM  /  VERIFIED REPORT TT-2025-00847
VERIFIED

Reported Scammer

Marcus "FastCash" Williams

Also known as: FastCash Forex TT

💰 Fraud Type

Investment Scam

📉 Amount Lost

TTD $45,000

📱 Contact Used

868-XXX-XXXX

📲 Platform

WhatsApp / Instagram

What Happened

"He reached out on Instagram promoting forex trading returns of 300% in two weeks. After I sent the initial $5,000 via bank transfer, he showed me a fake dashboard with profits. He pressured me to invest more. When I tried to withdraw, he stopped responding. Three other people in my area got the same treatment..."
✓ Photo provided ✓ Screenshots attached ✓ Bank receipts ✓ 2 other victims confirmed
⚖️
This report stays live.

This verified report remains publicly searchable until the scammer repays the victim and the matter is resolved. The ball is in their court.

Published: Aug 2025 • Verified by admin 🔒 Reporter identity protected

This is a sample report. Yours goes live after our team verifies it.

File Your Report →
The Process

Simple. Serious. Effective.

Three steps. Your name never appears. Their name stays on record.

01

You tell us what happened

Fill in the form — names, numbers, what they did, how much you lost. Upload screenshots or receipts. Takes about 3 minutes.

02

We verify it

Our team reviews every report before it goes public. We check the facts, look for patterns, and make sure no false accusations get through.

03

Their name goes on record

The verified report goes live — searchable, permanent, attached to their name. Employers, customers, and partners will find it.

The Pressure

Their name stays on record
until they make it right.

Verified reports don't expire. They don't fade. The only way a report changes is if they repay the victim and the matter is genuinely resolved.

🔍

Searchable by name

Anyone who Googles them finds the report. Employers, partners, customers — everyone sees it.

📌

Permanent until resolved

Reports stay live until the scammer repays the victim. The ball is in their court.

👥

Patterns emerge

Multiple reports on the same person become visible. Serial scammers can't hide behind a clean record.

✅

Every report verified

We review each submission before it goes live. No unverified claims, no witch hunts.

You're Not Alone

Sound familiar?

Online Sales FraudChaguanas
Sent a man $12,000 for a car. He blocked me the same day. I felt stupid but I know I'm not the only one he got.
TTD $12,000 lost🔒 Identity protected
Pyramid / Sou-Sou ScamSan Fernando
She was running a 'sou-sou' on WhatsApp. Collected everybody money and disappeared. At least 8 of us got burn.
TTD $26,000+ lost🔒 Identity protected
Contractor FraudArima
Paid a contractor half up front to renovate my kitchen. Three months later, no work done, phone off, gone.
TTD $35,000 lost🔒 Identity protected
Borrowed Money & Never Paid BackCouva
Lent my co-worker $8,000 because he said his mother was sick. Every time I ask for it back, he has an excuse. It's been over a year now.
TTD $8,000 lost🔒 Identity protected

Stories like these are why Trickidadian exists.

Every report you file is one less person who gets tricked the same way.

You stay hidden. They get exposed.

🔒 You (the reporter)

Always private.

✓ Your name never appears
✓ Email & phone hidden
✓ Evidence kept confidential
✓ Account encrypted end-to-end
📢 The scammer

Fully public.

✕ Full name published
✕ Photo displayed (if provided)
✕ Phone & email shown
✕ Business name listed
✕ Fraud details searchable forever
What You Can Report

If it happened to you,
we want to hear about it.

Online Sales Fraud Fake Sou-Sou / Pyramid Investment & Forex Scams Contractor Fraud Borrowed Money Never Paid Back Paid for Goods Never Received Rental Scams Romance Scams Employment Scams WhatsApp Scams Facebook Marketplace Fraud Crypto Scams Identity Theft

They counting on you
to stay quiet.

Prove them wrong. Your report protects the next person.

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