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PODA TRADE CO., LTD

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PODA TRADE CO., LTD Reports & Reviews (8)

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I live in Australia. On 4 Aug 2024, I matched with a man online, using Coffee Meets Bagel dating app. Shortly after matching, he told me to delete the app. We exchanged Whatsapp contact details. This man claimed to be from Taiwan. We talked and texted in Mandarin Chinese. Shortly afterwards, he introduced me to Podazz drop shipping luxury business. This man and Podazz claimed to be a legal USA business.

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.
Photo 1 proof in review #17819907 about PODA TRADE CO., LTD
Photo 2 proof in review #17819907 about PODA TRADE CO., LTD

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I was asked to invest to the same platform· The person I communicated with came from Sichuan and was dispear since April 16th. Is there any group chat for this scam? Thanks.

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- Caldwell, NJ, USA
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I met an individual on the dating app Bumble, and we developed a romantic relationship. Approximately one month into the relationship, he suggested that I invest in an e-commerce business through a platform called Podazz.club. This business model appeared to operate as a dropshipping venture where I was required to fund product orders. I was assured that once the orders were delivered, I would receive a refund of my investment along with a profit.

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.

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Here is the fake ID

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It sells luxury goods, there is another sister website called https://esmeoshop.com is also a scam website.

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This is the guy's pic, but it is fake ID

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Also, what sort of products where this dropshipping platform selling please? Thanks

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Sorry for your experience. Just wondering how did you communicate with this Taiwan man. What was the name of this man, and any identification documents please? Thank you

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