Trademarketindex.live: Suspicious of scam ( Ponzi Scheme )

Mani manachi

Recruit
Messages
8
site trademarketindex.live cant access .. maybe they move it to trademarketindex.com or is it different companies ?
Hey thanks for looking into this, but the weird things is that that website is now down. I had made a complaint and report to chrome about the Website maybe thats why I'm not sure. My account manager/scammer told me the website was under maintenance and to patiently wait 24h. After waiting 24h she provided me with a new address that I was able to login with the same username and password as on other website. This is the new website and it as the same IP address as the old one.
 

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Mani manachi

Recruit
Messages
8
My account manager/scammer told me the website was under maintenance and to patiently wait 24h. After waiting 24h she provided me with a new address that I was able to login with the same username and password as the other website. This is the new website and it as the same IP address as the old one.

trade.trademarketsoption.live/login

I also stumbled upon a website that's designed exactly the same as this new website she provided EVERY SINGLE DETAIL is similar. The website is monetamarkets.com which actually seem very legit. I spoke with the support team and asked them if they were affiliated with trademarketoptions.live and they replied NO which is weird because on the trademarketoption.live they provide moneta markets support email and their phone number
 

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Alonedevils

Master Sergeant
Messages
315
Hey thanks for looking into this, but the weird things is that that website is now down. I had made a complaint and report to chrome about the Website maybe thats why I'm not sure. My account manager/scammer told me the website was under maintenance and to patiently wait 24h. After waiting 24h she provided me with a new address that I was able to login with the same username and password as on other website. This is the new website and it as the same IP address as the old one.
for now if you can enter on the website, it would be nice if your money is withdrawn immediately, and switch to a more trusted broker in your opinion ..

for a website that looks almost the same, mostly used for some people as a backup site with another name to attract clients and trick them ..

once again if there is a broker without clear regulatory information, you should not put your money in them at all ..
 

Mani manachi

Recruit
Messages
8
for now if you can enter on the website, it would be nice if your money is withdrawn immediately, and switch to a more trusted broker in your opinion ..

for a website that looks almost the same, mostly used for some people as a backup site with another name to attract clients and trick them ..

once again if there is a broker without clear regulatory information, you should not put your money in them at all ..
Thank you sir for your time and help! I've been trying to withdrawal my money, but they keep telling me that I need to buy a plan in order for my account to be active so I could be eligible to withdrawal. Which I haven't done yet since I'm skeptical anout everything and I'm afraid that if I purchase the plan my money will then just disappear. Right now, I can still see my 500$ investment in my account but I can't withdrawal. What should I do? I contacted support and everything. Should I buy the plan?
 

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Alonedevils

Master Sergeant
Messages
315
Thank you sir for your time and help! I've been trying to withdrawal my money, but they keep telling me that I need to buy a plan in order for my account to be active so I could be eligible to withdrawal. Which I haven't done yet since I'm skeptical anout everything and I'm afraid that if I purchase the plan my money will then just disappear. Right now, I can still see my 500$ investment in my account but I can't withdrawal. What should I do? I contacted support and everything. Should I buy the plan?
I saw in the second picture that you sent, you need verification of your personal data, usually you are required to send your own identity such as a photo ID and a photo of the corresponding page document ..

maybe you can try it first to send your personal data before trying to start withdrawing money ..

because there are regulations from the broker, if you are not verified, you cannot withdraw your money ..

let me know again when you've done it ..

and dont buy plan ..
 

axel221

Recruit
Messages
1
i have had the same problem with trademarket and the broker keeps on texting me about more money , then when i dont reply back she send me those emojis and say that she will take action. i would like to know if any one alse has had the same problem with their broker. what made me she that it was a scam is because they dont understand that try to get a loan aprroved takes time but she was always pushy and wants the money now
 

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