Extreme Trade Reports & Reviews (3)
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SCAMPULSE
If you know any contact information for Extreme Trade, help other victims by adding it!
Scam - Extremetradeoptions
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!
Scammer's website extreme-trade.com
Scammer's address N/A, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92014, USA
Total money lost $1,500
Type of a scam CryptoCurrency
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.
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17824, USA
Total money lost $4,000
Type of a scam CryptoCurrency