Tradincrypto Company Reports & Reviews

Tradincrypto Company Reports & Reviews (5)

• Aug 06, 2025

Website: T4trade.com
Country: United States
Type of a scam: Investment
Initial means of contact: Not applicable

Beware of Fake Return Scams

a common tactic where scammers promise unrealistic profits to convince you to invest. These schemes are built on lies, using psychological manipulation to exploit your trust and drain your funds.

If you’ve fallen victim or suspect a scam, I strongly advise reaching out to Coin Retrievers via [email protected]. They’re a reputable team experienced in investigating and recovering assets from crypto-related fraud.

Useful

Website: Www.worldtradeexchange.com
Address: Us newyork
Email: [email protected]
Country: Finland
Type of a scam: Credit Repair/Debt Relief
Initial means of contact: Website

I'm new i like to earn money easy way

Useful

I had the EXACT Same thing happen to me, expect the person that "hired" me was named Robert! Thank you for this! I thought it was bizarre and glad I looked up this info!

Useful

Sorry! I was too fast in writing this! I thought it was really odd that someone would hire me so quickly and NOT on the phone, only via text message. I also found this on upwork.

The 2 websites he mentioned were urbanprices.com and snkrzstore.com
which looked poorly done, but legit websites. When I asked why the electronics were so expensive, he said that it was because they have a way to deliver to someone within the same day and that it was a company secret and they couldn't reveal to me how they could do this. That seemed sketchy already. They he continued to "interview" me via text and not on the phone. Again, this seemed sketchy.
He also told me I was hired the next day. Again, just had a really bad feeling about this.

I'm glad I read this... I blocked him, and will be trying to report him to upwork.

Thanks!

Useful

Type of a scam: Employment

The persons who tried scamming me went under the name Nina Solomon and Sarah Johnson. They tried hiring me through a website call upworks(w/ two separate job listings), they later moved the conversation from the website upworks to text messaging with them. They asked me questions regarding info about me like what's my clerical speed and other info, they told me what would be my duties if I was hired as an virtual assistant for their company. They told me I could pick and choose my schedule and promised me benefits and stuff like that. They both worked with crypto currency or at least thats what they said. They both provided websites to their "businesses." They both had the same identical website, everything matched and they even had the website in written in Latin. So it was two different people trying to scam me with the same identical website the only difference was the url. When I went on both actual websites they seemed to be glitching and they both told me the same excuse that "both their websites were under maintenance and their IT guy was fixing it." One of them told me that their job is "to sell electronics, gadgets and phone items and accessories. We sell customized items and also diamond ICED phones. We accept a variety of different payment methods. We amazingly accept different currency as our payment option, but one of our best move is your item gets delivered same day without extra charges." They did not interview me, they asked simple questions and one of them told me that they had cancer so they needed someone to help them with managing their website. At the end one of them simply "hired" me based on "my level of experience" and apparently also because of my "work skills." The person that went by Nina Solomon then asked for my email address and full name. I proceeded to block both numbers.

Useful

Tradincrypto Company Contacts

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

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Tradincrypto Company