Tradelane Reports & Reviews

Tradelane Reports & Reviews (7)

I've been reporting Tradelane to Instagram!

I even screen recorded one of daily reporting to Instagram as a scam! (Therefore if your Tradelane link came from Marcus_fx9 Instagram is totally responsible for your losses) I've reported Tradelane to fbi, homeland security and website registrar namecheap ! I apologize to all your losses, but namecheap and Instagram is definitely responsible for your losses! I have proof of my reporting on my Instagram account and in my phone, too, my Instagram is Mark Pedzinski! Meta, Instagram is well aware of this scamming site!
Especially if you happened to find link on their Instagram Marcus_fx9 Instagram is definitely responsible!
It sucks looking into this, 7 months has gone by, scamming page is still active! I notice Google voice voip goes to both phone numbers! I'm getting inpatient in mad nothing been done these past days on my end, until I look at you all! I caught errors, such as address does not exist, Google voice phone number! The cin, and business license had been used by other companies! Fortunately I had time to scope this one out! It's really convincing, could fool any of us, including me! Fbi cybercrimes is suppose refund 10% of your losses! U should file report their, and file lawsuit against Instagram for allowing a reported scammer to fool u (Markus_fx9) one way to slow down hackers and scammers on metas Facebook and Instagram?

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I was told that I woud coached in Forex Trading and that with an investment of $500 I could easily make $10-$15K in two hours. then was quickly told that the $500 made $13,700. But would have to pay a verification fee of $2,000. No money was paid out. Then was told that the company credited me an additional $7K and to withdraw the total would have to pay $4,800. That was the end. They claim there are no refunds. Red Flags everywhere. Never have done anything like this. For some odd reason went along for a time. Always follow your gut and do your homework.

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Same happened to me
I was asked to invest 500 USD then asked to buy more 1370 USD with no return of the promised ten thousand usd the scammer used fake Instagram accounts or hacked ones and tradelane which allow users no privacy and no promise

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- Charlotte, NC, USA

Scammer's address 2715 zimmerman lane, Los Angeles, CA 90014, USA
Country United States
Victim Location NC 28212, USA
Total money lost $400
Type of a scam CryptoCurrency

The scam started with my friends instagram account being hacked and then I started receiving message from the scammer posing as my friend. I was convinced to contact king_mentor.forex_trader on instagram regarding huge profits in a short time with forex trading. I have all of the screenshots to the conversation. I was promised with a $500 investment I would receive $10,000 in a few hours using a gauranteed method through forex trading. I was instructed to send bitcoin and when I only had $400 the scammer stated the would send $100. When it was time to withdraw the promised funds I was instructed to include my account number. I refused and asked for my $400 or bitcon back. The scammer agreed and then stopped responding to my messages. I have not received te profit, my $400, or the bitcoin.

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Got scam he said $300 only but he didn’t mention nothing about no approval fee of $1370

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- Alexandria, VA, USA

Scammer's phone 4253319523
Scammer's website tradelane.net
Scammer's address 2715 Zimmerman Lanr, Los Angeles, CA 90014, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22309, USA
Total money lost $2,000
Type of a scam CryptoCurrency

I was led to believe that being taught/coached how to invest and trade utilizing Bitcoin. Following the guidance of a “mentor,” I purchase $500 worth of bitcoins to trade through Tradelane. The trade produced a profit of 7200 USD. However, when the mentor guided me through the steps of withdrawal, I received a notice that I need to pay $1500 for my withdrawal to be approved. My mentor informed me I would need to make the payment using bitcoins the same way I made the initial investment. I completed the payment only to be told I would have to make another payment of $3000 because of the delay. Now the company is refusing to release the “profit” or refund my money.

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Same happened to me over the weekend. Lesson? Good people should always do due diligence and stick to our guns. If a "broker" can't procure a verifiable license and location of their personal office then walk away and don't look back. Hard lesson. Somehow I'm going to turn this into a win when teaching others how to make it in the legitimate business world. (Sigh)

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