Trademarketindex.live: Suspicious of scam ( Ponzi Scheme )

Mani manachi

Recruit
Messages
8
Hi, I've recently invested 500$ usd into this company wallet app.trademarketindex.live with an account manager. I've sent the funds into the wallet number she provided and now she wants me to buy a plan that's on trading website with the money I deposited into the wallet. I did all the background checks and I couldn't find any form of legal information about the company and the broker. No CRD. Not registered with NFA or the CFTC. Can't reach anyone on the website. There's only one email address and they don't answer. The account manager is pushing me to buy the plan, but I don't want to go any further because I'm 85% sure I'm being scammed and I don't want to lose more money. I made a report to the CAFC/RCMP already and now I'm waiting for the authorities to assign a professional to my case. Is there anything else I can do? Can anyone find out if the website is legit.

.trademarketindex.live
 

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The Punisher

2nd Lieutenant
Messages
1,067
Hi, I've recently invested 500$ usd into this company wallet app.trademarketindex.live with an account manager. I've sent the funds into the wallet number she provided and now she wants me to buy a plan that's on trading website with the money I deposited into the wallet. I did all the background checks and I couldn't find any form of legal information about the company and the broker. No CRD. Not registered with NFA or the CFTC. Can't reach anyone on the website. There's only one email address and they don't answer. The account manager is pushing me to buy the plan, but I don't want to go any further because I'm 85% sure I'm being scammed and I don't want to lose more money. I made a report to the CAFC/RCMP already and now I'm waiting for the authorities to assign a professional to my case. Is there anything else I can do? Can anyone find out if the website is legit.

.trademarketindex.live
Below are some additional details although the messages from these people are all over the place. The 470 area code is for Atlanta however the 321 area code is for Cocoa Beach Florida. The ISP for the server hosting the website is in L.A. I was able to find some information for the phone numbers you listed however there is no guarantee this information is 100% accurate. In both instances the coordinates shown for these numbers are for someone's home.

470-333-4495 - details below however please note it states Neutral Tandem which is usually VOIP therefore this may not be accurate. The coordinates shown are someone's house.
1611895368211.png

321-449-2524 - details below and the coordinates shown are for someone's house. Again this may not be accurate as they may be faking the phone numbers they are using.
1611895526091.png


The website (trademarketindex.live) has an IP of 162.0.232.168 and the ISP appears to be in Los Angeles. Obviously just because the server is in L.A. means very little about where these people are actually located. There are three other websites that use the exact same IP address as the company you are speaking with.

1611894404427.png

Shares IP address 162.0.232.168
1611894493602.png

24 Faster is for Bitcoin and they claim to have offices in the US, UK and Netherlands

1611896009601.png
 

FxMaster

Lt. Colonel
Messages
10,779
Hi, I've recently invested 500$ usd into this company wallet app.trademarketindex.live with an account manager. I've sent the funds into the wallet number she provided and now she wants me to buy a plan that's on trading website with the money I deposited into the wallet. I did all the background checks and I couldn't find any form of legal information about the company and the broker. No CRD. Not registered with NFA or the CFTC. Can't reach anyone on the website. There's only one email address and they don't answer. The account manager is pushing me to buy the plan, but I don't want to go any further because I'm 85% sure I'm being scammed and I don't want to lose more money. I made a report to the CAFC/RCMP already and now I'm waiting for the authorities to assign a professional to my case. Is there anything else I can do? Can anyone find out if the website is legit.

.trademarketindex.live
Why you haven't checked before you invested money with them?
 

RahmanSL

Major
Messages
2,852
"I did all the background checks and I couldn't find any form of legal information about the company and the broker. No CRD. Not registered with NFA or the CFTC. Can't reach anyone on the website."

You are doing that backwards because you should have taken the time and must check out any company before you deposit money to them....kinda similar to checking the pond for crocodiles, poisonous snakes, sharks, etc before you jump in...and of course, first you should know whether the water in the pond is deep enough for you to jump/dive in.
 

Mani manachi

Recruit
Messages
8
Below are some additional details although the messages from these people are all over the place. The 470 area code is for Atlanta however the 321 area code is for Cocoa Beach Florida. The ISP for the server hosting the website is in L.A. I was able to find some information for the phone numbers you listed however there is no guarantee this information is 100% accurate. In both instances the coordinates shown for these numbers are for someone's home.

470-333-4495 - details below however please note it states Neutral Tandem which is usually VOIP therefore this may not be accurate. The coordinates shown are someone's house.
View attachment 61594

321-449-2524 - details below and the coordinates shown are for someone's house. Again this may not be accurate as they may be faking the phone numbers they are using.
View attachment 61595


The website (trademarketindex.live) has an IP of 162.0.232.168 and the ISP appears to be in Los Angeles. Obviously just because the server is in L.A. means very little about where these people are actually located. There are three other websites that use the exact same IP address as the company you are speaking with.

View attachment 61592

Shares IP address 162.0.232.168
View attachment 61593

24 Faster is for Bitcoin and they claim to have offices in the US, UK and Netherlands

Thank you very mery I appreciate it god bless you❤️
 

Mani manachi

Recruit
Messages
8
Pardon me if I inquire Mr.Punisher but can you tell what the 2 other websites that were connected to that IP address 162.0.232.168
 

The Punisher

2nd Lieutenant
Messages
1,067
Pardon me if I inquire Mr.Punisher but can you tell what the 2 other websites that were connected to that IP address 162.0.232.168
Below are the three other websites sharing the same IP address as the website of your scammers (24faster, 3aaascissors and 6525sunriseblvd11).

1612542228472.png
 

Alonedevils

Master Sergeant
Messages
315
site trademarketindex.live cant access .. maybe they move it to trademarketindex.com or is it different companies ?
 
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