SCAMPODA TRADE CO., LTD Reports & Reviews (8)
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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.
Scammer's address 1312 17th Street Unit Num 2955, Denver, CO 80202, USA
Scammer's email [email protected]
Country United States
Total money lost $300,000
Type of a scam Investment
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.