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Extrade

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Extrade Reports & Reviews (1)

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This is a variant of the well known advance fee scam. Someone messages you, and asks if you can help transfer some money to their account and in return you get to keep some of the money transferred. They then show you what you are supposed to receive in a fake account, but when you try to withdraw they state that your account is frozen and that you need to deposit money to make a withdrawal. There are other indicators on their website, for example not even having a logout button. Another indicator is that they do not make you verify your email, which any other reputable site will do. It's quite possible this site is also being used for phishing

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