SCAMPODA TRADE CO., LTD Reports & Reviews (8)
PODA TRADE CO., LTD Contacts
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Scam
Most of the transactions were using crypto, only some transactions using HSBC international bank transfer. Most international bank transfers were to Hong Kong bank, and 1x to Vietnam, I got told an official Vietnam business. During the process, I sold 2x homes, and savings. Total $1,440,719.88 US dollar. On 18 Feb 2025, this man and Podazz stop contacting me, which I learnt this to be all an illusion. I have already filed official Australian police report. I have also filed ic3 FBI internet crime, and tried to contact Colorado state. I am seeking legal assistance, cyber crime crypto tracing assistance into this matter. Any help around the world would be wonderful please. Thank you.
Initially, I was able to withdraw some funds, but I was informed that withdrawals were only possible if no pending orders existed. Encouraged by the initial success, I proceeded with two larger orders, for which I took out loans to fund. The platform operators then claimed that some of my transactions were flagged for money laundering activities and demanded an additional $70,000 for account review. They assured me that this amount would be deposited back into my account after review.
Subsequently, I was asked to pay an additional $30,000 as a fine, followed by another $30,000 in penalties. I did not pay the final $30,000, at which point the individual I had been communicating with admitted that the entire operation was a scam. He informed me that the perpetrators were located in Taiwan and that the platform operated using cryptocurrency, making recovery of my funds unlikely.
In total, I deposited approximately $300,000 into the platform before discovering it was fraudulent. I am seeking legal action against the perpetrators and assistance in recovering my funds.