Troy Barnes

Troy Barnes

Associated companies: Achieve Community

78Scam score
$2.5MDocumented losses
232Reported victims

Profile

Troy Barnes was the co-founder and operator of Achieve Community, a $50 straight-line cycler scheme that defrauded investors of at least $2.5 million. He faced SEC enforcement action and criminal charges after the company was shut down by regulators.

Timeline

Frequently Asked Questions

Who is Troy Barnes?
Troy Barnes was the co-founder and operator of Achieve Community, a $50 straight-line cycler scheme that defrauded investors of at least $2.5 million. He faced SEC enforcement action and criminal charges after the company was shut down by regulators.
What is Troy Barnes's fraud risk rating?
Troy Barnes has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Troy Barnes associated with?
Troy Barnes is associated with the following companies or entities: Achieve Community.
How many investigations mention Troy Barnes?
ScamTelegraph has published 50 investigative articles mentioning Troy Barnes, including: Troy Barnes still failing to co-operate in SEC case; USFIA Receiver recovers $20.4 million; SEC shut down $3.8M Achieve Community Ponzi scheme.

Coverage on ScamTelegraph

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