SUSPECTED SCAM!

Investment scam
t_reed@tradepro-capital.com +35679728267 tradepro-capital.com

Date10/04/2024
Fraudulent emailt_reed@tradepro-capital.com
Pseudonymtradepro-capital.com
Url / Websitetradepro-capital.com
Scamdoc Trust Score | Contact / Whois info
Telephone+356 7972 8267 (ou 0035679728267) (Info / Risk score)
Scam contentsThey make you invest 250euros and open a trading account in forex. They make you think that the market is working by showing that you are making a profit. When you try to withdraw the money they decline. First withdrawal was declined because the minimum balance to withdraw was 250euros and today they told me that you cannot withdraw before a month. Moreover to close the account I have to pay them 1500euros.
Comment / ReviewI want to share to prevent further people from suffering from these scams

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • chii-tan 10/04/2024 at 07:40 AM

      tradepro-capital.com
      Domain: tradepro-capital.com
      Registrar: Tucows Domains Inc.
      Registered On: 2024-07-11
      https://www.whois.com/whois/tradepro-capital.com

      Domain was only made in July 11th 2024. Fake trading platform, if you were lured here by a fake guru or pig butchering scam (google if you're not sure what that is - in short a long con romance scam) don't get your hopes up on getting your money back. Watch out for recovery scammers that claim they can help you get a refund/funds back - they just want to scam you again!

      Reply
      Leave a reply

    • Angela Cooper 10/14/2024 at 04:21 AM

      Scammers! they work hand to hand with scammers, I asked to withdraw a transaction of almost 7000usd and the guy assured me that all money will be returned But when I wake up in the nxt day all money was gone. Support only replied i needed to pay more to have a withdraw. And then they just block my acc and asked to do all KYC again. Avoid at any costs these scammers! take you money to any other exchange

      reported them to cfg.me/3e8 already..

      Reply
      Leave a reply

  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.