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Investment scam
www.tradaxis.com
| Date | 06/26/2025 |
|---|---|
| Url / Website | www.tradaxis.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Fake investment platform. |
| Comment / Review | People contact you on romance websites or Tinder. They pretend to be financially well and advise you to deposit on financial platform. They make you deposit money via bitcoin transaction. Once you make first initial deposit they advise what and how to trade. Once you got lucky they let you make a small initial withdrawal which comes in form of money transfer from a random person. Then they pressure you to lend some money or take payday loan and invest more. Once you do and you are very successful with your trades you try to withdraw and you can not as they make you believe you need to be registered for UK/Germany/China tax number. And ask you to deposit 21% amount you have on the platform with another bitcoin transaction. Once you do they stall or tell you that your transaction was suspicious or you used dirty money for it and all money are blocked.
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up votedown vote
Ahsan991 06/27/2025 at 03:40 PM
phishing process by social engineering. Stop dealing with them totally and report the incident to your local police station