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Fraudulent website
atrintl.com support@atrintl.com +61282119948
| Date | 03/14/2023 |
|---|---|
| Fraudulent email | support@atrintl.com |
| Pseudonym | ATrade International |
| Url / Website | atrintl.com Scamdoc Trust Score | Contact / Whois info ⚠️Alerte phishing ! |
| Telephone | +61 2 8211 9948 (ou 0061282119948) |
| Scam contents | Atrade International is an online trading platform. I deposited to it USD 40,000, traded and made a USD150,000 profit. They said I could withdraw my deposit, and had to pay USD 3780 exchange fee for them to transfer it from their USD account to my AYD bank account. I paid it, to get it done at once, without having to transfer bit b y bit exchanging USD to bitcoin, then to AUD. But they never transferred anything to me and stopped responding to my messages.. |
| Comment / Review | I emailed support@atrintl.com, asking for that transfer to be made as agreed. Then the head of their financial department rang me, without introducing himself by name, and refusing to disclose it when I asked him, telling me they have transferred my deposit to blockchain - without having asked for my approval or address on blockchain - claiming that neither my approval nor my blockchain address was necessary for them to do it and that to exchange those funds to AUD I have to pay them another $5000. I refused and asked him to refund my deposit to my account. He claimed it is irreversible. And said that unless I pay them $5000 they would freeze my account, block me from accessing it, and auction it. I have taken photos and printed out all the transactions on my account though. In addition to the landline given above, this man rang me from five Australian mobile numbers: 0489972734 0489916328 0489902652 0489901534 These extortionist scammers should be dealt with as they deserve.
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up votedown vote
Brickgroup 04/28/2023 at 01:07 PM
atrintl.com ????
up votedown vote
Batpiano 06/06/2023 at 06:20 AM
They're scammer for sure, I lost a total of +30k euros. I don't think there's much you can do, except being scammed more by trying to get your money back... They're website is down now.