SCAMPODA TRADE CO., LTD Reports & Reviews (3)
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Scammer's address 1312 17th Street Unit Num 2955, Denver, CO 80202, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07006, USA
Total money lost $300,000
Type of a scam Investment
Initially, I was able to withdraw some funds, but I was informed that withdrawals were only possible if no pending orders existed. Encouraged by the initial success, I proceeded with two larger orders, for which I took out loans to fund. The platform operators then claimed that some of my transactions were flagged for money laundering activities and demanded an additional $70,000 for account review. They assured me that this amount would be deposited back into my account after review.
Subsequently, I was asked to pay an additional $30,000 as a fine, followed by another $30,000 in penalties. I did not pay the final $30,000, at which point the individual I had been communicating with admitted that the entire operation was a scam. He informed me that the perpetrators were located in Taiwan and that the platform operated using cryptocurrency, making recovery of my funds unlikely.
In total, I deposited approximately $300,000 into the platform before discovering it was fraudulent. I am seeking legal action against the perpetrators and assistance in recovering my funds.