Sign in  

Tradepacefx

Sharing is caring! Are you having problems with Tradepacefx? Use ScamPulse to file a complaint.

Tradepacefx Reports & Reviews (1)

- Davidson, NC, USA • Apr 21, 2026
Report

I was initially approached on a dating website by a guy. Talking to him a while and he told me about how he makes money investing with Tradepacefx and he invested $5000 in my name and info. He then went overseas for work and was not returning when he said he was supposed to. He then needed money and as this investment grew to over $300,000 I thought I would withdraw to help him. After paying about $15,000 to have the money transferred to a compliant bank, PennyCove financial, I had to pay for codes and taxes and fees. Now over $50,000 into this, I still do not have the funds transferred. In the hope that it’s not a scam and not wanting to lose the money invested already, I just kept paying what they asked. Now they say everything is paid and it will just take a couple days for it to deposit to my account. Now no one responds. I have borrowed and taken out loans and sold things just to meet their demands and now I’m desolate.

Useful
Reply
Check fields!

Report Tradepacefx


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Tradepacefx Contacts

If you know any contact information for Tradepacefx, help other victims by adding it!

Add new contacts

Recently updated reports

Nexcel Property Group
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... 2 h ago
Lunoclassicmp3.com
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
[email protected]
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
chatboxapp.ai
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026
4cardsexchange.com
I was told that I would receive 45 dollars to my PayPal account for my 51.90 Walmart gift card. they cleared the card and never sent me a dime.. Aug 20, 2026

New reports

Weston Blake
Ordered Asics Novablast 6 Running shoes from Weston Blake on August 8th 2026. Item arrived August 23 2026. After inspection of shoes I noticed... Aug 23, 2026
marlowmarketco.com
Advertised a hand carved wooden birdhouse and received a plastic resin bird house. Aug 23, 2026
teachabags.com
I ordered flashlights. They were not delivered and the tracking number from USPS shows that the vendor did not pay shipping therefore it cannot be delivered. Aug 23, 2026
717-208-2019 Fake Vehicle Service Contract Notice
I have recently had my car towed by AAA to Hyundai in Wilkes-Pa where it is being worked on under its warranty. I am also a new widow and feel... Aug 23, 2026
Vip renovations
We’ve paid for a bathroom renovation that was so far a breach of contract that it was embarrassing and then they just said that they were no longer... Aug 23, 2026

Most Read Reports

Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Process server
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Ignition Financial
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports