Tradingetxindices.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tradingetxindices.com, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CO 80134, USA
Total money lost $2,300
Type of a scam Investment
I just had conversations with someone peng zhao who identified himself to be CEO
Sending blogs on citadel securities with testimonials
He was after me until i gave him $300 then they took rest of the money under name of signal, withdrawal etc., it keeps going
When i asked my friends they said they keep saying there are no additional charges and we have recorded proof these website chats and ceo telegram
Which he cleared after we pointed there phone doesn’t work and there is no one at the address
They are continuing with fraud every second