Sign in  

Extreme Trade

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

Extreme Trade Reports & Reviews (3)

• Aug 04, 2025

Anyone considering joining this operation, please steer clear of it. It is a total scam.
I joined on May 6th 2025 with initial deposit of $600
After two weeks the account grew to $8000 which was the interest profits.
Initially I was excited, and immediately requested a withdrawal.
Only to find out that I needed to pay for a pin number to facilitate the withdrawal request.
Next payment of $850 for pin number was initiated by me.
Payment of $850 was acknowledged by company having received it.
After sending payment for pin number, I receive another message requesting a payment of $1500 as a withdrawal request fee.

ARE YOU STARTING TO SEE THE MODUS OPERANDI HERE PEOPLE?

By this time, I was getting very suspicious and noticed things were not adding up
I still decided to proceed with the payment, as by this time my account had amassed over $90,000 in interest profits.

New message from the company
TO CONTINUE WITH THE WITHDRAWAL REQUEST, I WAS REQUIRED TO UPGRADE MY ACCOUNT FROM STANDARD TO GOLD, which would incur another fee of $3500.

At this point I was totally devastated by the unethical practices of this company and I only decided to pay half of the amount being $1500.

I definitely made my point clear to the company and said I was not paying anymore money.

A threat was made that if I dont pay the balance of the initial amount of $3500 being $2500, then all funds in my account would be lost and the account would show zero dollars.

And true to there word, seven days later, the account was drained of all monies $93,958 dollars.

My total investments
600 investment startup
850 pin number
1500 withdrawal request fee
1500 upgrade fee from standard account to gold account (original fee $3500)
My total investment $4450
My total withdrawals $0.00

All correspondence, details, conversations, bank transactions etc with this company have been recorded, should I persue a legal recourse in this matter.

But the main purpose of bringing this to light is to make you aware of this company and there unethical and fraudulent claims. YOU HAVE BEEN WARNED!

- Del Mar, CA, USA

On instagram I was contacted by a fake profile called iam_alex_anderson he told me to invest in crypto by paying him through cash app, I started with 500 as he said thats what you need to start. He told me to create a trading account at Extreme-trade.com I saw the $500 deposited and he said he will trade for me and when we withdraw he will take 20%

After seeing profit on my dashboard in the trading website I decided to give him $1,000 to continue trading. The next day I got an email from extreme trade which said I need to pay $1,500 so I would have a total of $3,000 deposited into my account and only then will I be allowed to withdraw my profit.

There was terrible customer service clearly all the communication was only about getting me to pay more and to continue believing that I will get a bigger and bigger return on my investment.

The website is terrible obviously fake, and "alex" who contacted me is obviously scamming me out of $1,500. So thats that.

+10
- Elysburg, PA, USA

It all started with a man by the name of chris Anderson contacting me by instagram direct message. He told me he would make me money with an investment of 1,000 dollars at first. He also guaranteed me a full refund or 5,000 dollars or more each week. He then gave me his contact info to contact him and discuss everything on WhatsApp. His contact info is +1 (201) 500-8218 . He told me to make payments to alex ball and chris Beglane on venmo. Their usernames are @AlexBall518 and @Chris-Beglane. He then said bitcoin was doing well and that I should invest more so I did. I seen the profits go up each day. I ended up spending 4,000 dollars on it and he ran away after I reported him.

Check fields!

Report Extreme Trade


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

Extreme Trade Contacts

If you know any contact information for Extreme Trade, help other victims by adding it!

Add new contacts

Recently updated reports

Pague el costo de 183.55 por un pasaporte de mi hijo. Era mi primera vez haciendo este tramite y en mi ignorancia lo pague pensando que asi era el... 4 h ago
Dear Sir/Madam, I am writing to report a scam incident involving a person misusing Facebook-related services. The scammer contacted me using the... 20 h ago
Dear Sir/Madam, I am writing to report a scam I experienced through Facebook. An individual contacted me and directed me to call the number... 20 h ago
Dear Sir/Madam, I am writing to report a scam incident involving a fraudulent individual pretending to offer support services related to Facebook... 21 h ago
Dear sir / madam, I would like to inform you about a fraud case that took place on Facebook. Someone tried to contact me through the number... 22 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
Text message stating I was severely delinquent and my case has been escalated. To call a number to make payments or face further collection actions. 6 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
Scammer from (832) 303-1051 looking for providers license number 1 Reports