Problem with marketrading.co

mikek1

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OK, thread link copied and pasted into an email and sent to Blake Griffin at Marketrading. He called me again on last Monday looking for more money and then hung up when I refused.
 

mikek1

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If you were ripped off by the scum at marketrader then you're in the company of many.
Unfortunately it seems difficult to get at them. They appear to be operating out of Tel Aviv but they route their calls and web communications through dozens of different places.
 

mikek1

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No further contact from marketrading. Does anyone know if they changed name again? If so, what are they called now?
 

mikek1

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I just heard a rumour that marketrading aka 10trading have been using a modern office building in a small district called Herzilya Pituah in Tel Aviv. If anyone is in the area it might present an opportunity to stroll by and pop in and meet the brokers.
 

mikek1

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Marketrading's website has gone dead. They appear to have changed their name again (they were called 10trading before marketrading). If anyone was in the rocess of being robbed by them when they changed they will have seen the new name because their fake account will have been transferred. .

Can anyone post the new company name?

My information is that they're in Tel Aviv and that they share staff with a number of other scam outfits doing the same criminal activity. Has anyone else been tracking them?
 
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