TRADETACK.COM is a SCAM

Scarlett_ashe

Recruit
Messages
5
Hi, I’m New here!
I was recently scammed through a romantic interest i met on tinder. He casually told me about his investments over time. I trusted him, created my own account, and deposited Bitcoin into my own wallet.
It all turned out to be a scam when it was time to withdraw the money we had made.
The Website used is tradetack.com, and it is still up and running. i have tons of screenshots, WhatsApp numbers, and an IP address for the trader, but i don’t even know where to start.

Any help or advice is greatly appreciated. I lost a lot of money. :(
 

FxMaster

Lt. Colonel
Messages
10,792
Hi, I’m New here!
I was recently scammed through a romantic interest i met on tinder. He casually told me about his investments over time. I trusted him, created my own account, and deposited Bitcoin into my own wallet.
It all turned out to be a scam when it was time to withdraw the money we had made.
The Website used is tradetack.com, and it is still up and running. i have tons of screenshots, WhatsApp numbers, and an IP address for the trader, but i don’t even know where to start.

Any help or advice is greatly appreciated. I lost a lot of money. :(
This is quite interesting, In my 10 years of experience and from the last couple of years when the honey trap started I saw the first time that a Girl got trapped in such a situation.

Can you please share the entire story?
And did you contact the website regarding this fraud?
Also, what was your initial deposit?
 

Scarlett_ashe

Recruit
Messages
5
Initial investment was $5,000.
we matched on tinder and moved over to WhatsApp to chat.
He casually brought it up, and just told me why he was doing it. He then offered to go in on an investment in my account if i was really interested.
I created an account, and he added $5,000 to it before i did anything.
He then connected me with the trader on what’s app, who helped me along the way and never asked for passwords or any personal info.
Over about 3 months, we had a romantic relationship, all while making continuous profit. When it was time to withdraw the money we had to pay some “tax” on it, and we both added $. Then when the withdraw was submitted, both the trader and the romantic interest blocked me on WhatsApp and all socials, and the money was not in my account and i lost everything. please let me know if anyone can really help- that is not another scam.
 

Scarlett_ashe

Recruit
Messages
5
This is quite interesting, In my 10 years of experience and from the last couple of years when the honey trap started I saw the first time that a Girl got trapped in such a situation.

Can you please share the entire story?
And did you contact the website regarding this fraud?
Also, what was your initial deposit?
Yes, i have reported the Instagram, Facebook, and what’s app profiles of all involved, then reported the website for scam, and the crime to the fed trade commission.
 

FxMaster

Lt. Colonel
Messages
10,792
Yes, i have reported the Instagram, Facebook, and what’s app profiles of all involved, then reported the website for scam, and the crime to the fed trade commission.
Did you receive any response from the broker regarding this, if yes then please share?
 

The Punisher

2nd Lieutenant
Messages
1,091
Hi, I’m New here!
I was recently scammed through a romantic interest i met on tinder. He casually told me about his investments over time. I trusted him, created my own account, and deposited Bitcoin into my own wallet.
It all turned out to be a scam when it was time to withdraw the money we had made.
The Website used is tradetack.com, and it is still up and running. i have tons of screenshots, WhatsApp numbers, and an IP address for the trader, but i don’t even know where to start.

Any help or advice is greatly appreciated. I lost a lot of money. :(
The person who registered the website listed Reykjavik Iceland however could be fake. There is a phone number listed with a +354 which is also Iceland.
1632435714464.png
 

The Punisher

2nd Lieutenant
Messages
1,091
Yes, i have reported the Instagram, Facebook, and what’s app profiles of all involved, then reported the website for scam, and the crime to the fed trade commission.
Please also report to FINRA, the FBI and the Attorney Generals Office for the State you live in!
 

Scarlett_ashe

Recruit
Messages
5
Thank you so much for your help!
I did report to the Federal trade comission, but i will report to the others as well.
 

The Punisher

2nd Lieutenant
Messages
1,091
No, both the romantic interest, and the trader/broker blocked me on every platform right as the last deposit was made.
This is a typical scam, please see the thread below. Sorry for your loss.

 
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