Sign in  

Ace trading

Sharing is caring! Are you having problems with Ace trading? Use ScamPulse to file a complaint.

Ace trading Reports & Reviews (1)

- Summersville, WV, USA
Report

From a sight I went into to invest money in Bitcoin and to had buy Bitcoin and send to the Ace trading co turn from Bitcoin to USDT dollars do contract trades well the contract I had made over 400000 then when I wanted to withdraw they wanted 37778 dollars for the commercial insurance to withdraw the money well I told that was not possible then dropped to 5000 I told that was not possible had no money they froze my account and a lawyer wanted to know the transfers he found out I had a case the scammers bank account then shell co then to Swiss bank account if possible can I get my money the trade commission already know about the scam and they said return the money all my money but I do not have the 1500 to pay the lawyer I not sure he is real at this point

Useful
Reply
Check fields!

Report Ace trading


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Ace trading Contacts

If you know any contact information for Ace trading, help other victims by adding it!

Add new contacts

Recently updated reports

1(351) 227-5661
Sent text message claiming to be Enterprise Recovery (a debt collections LLC with this name from Pennsylvania is permanently closed) claiming to be... 8 h ago
Genevieve Bolden
Genevieve Bolden is the server of CPS. She is using the Snow Meter, Crowd Strike on all the computers. She idle the computers and take money from the... 10 h ago
Sagility Healthcare / impostor
I have been applying for jobs for a couple months now and I have been unemployed. I have applied for so many jobs I cant keep track. I am aware that... 12 h ago
Genialme.com
I ordered a computer on Oct10-2025 they took my money and I never received anything from them 13 h ago
Lending Resource Center
Like everyone else reported, my number somehow got on a list and these people are relentless. They have been calling for for several weeks, every... 13 h ago

New reports

Credit Cards
My credit card company alerted me by text that a fraud alert was caught on my card. So I had to cancel my card. Mar 03, 2026
Unknown Caller
I have no idea why I'm getting these called but it's EVERYDAY often more than once. A different number EBVERY.SINGLE.TIME!!! So blocking... Mar 03, 2026
Phishing Call
Random guy called from a loan supplier couldn’t understand him, and told me a 36,000 loan was approved for me Mar 03, 2026
Phishing Call
A man from credit card services called me and said there company takes care of all credit cards transactions for all credit cards services. He wanted... Mar 03, 2026
Phishing
I received a letter informing me my warranty for home services is about to expire and to call immediately to prevent this from happening. I never... Mar 03, 2026

Most Read Reports

Loan Solicitation - Phishing Scam
I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office... 339 Reports
(239) 516-7035
I randomly got this text message- your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call... 2 Reports
(866) 959-1526
A woman identifying herself as Elena Alvarez left a message stating that my personal loan application was approved for $52,000. I did not apply for a... 4 Reports
Leaftonicherbs.com
An order was placed through Canadian Pharmacy, they outsource through second and third parties to deliver Viagra. Leaf Tonic Herbs in Debary, Florida... 1 Reports
Phishing - Loan Solicitation Scam
Constant phone calls. Message left is always the same: "This is Justin Romano with the Business Credit Department regarding your business line of... 217 Reports
ScamPulse.com
A
A.gil - anewd