The Super Trader, LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for The Super Trader, LLC, help other victims by adding it!
Scammer's website Thesupertrader.com
Scammer's address Parker, CO, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80023, USA
Total money lost $15,000
Type of a scam Investment
How the Scam Works
1. False Claims of Technology: Scammers claim their trading bot is powered by cutting-edge AI, machine learning, or proprietary algorithms that outperform the market, often citing institutions like "JP Morgan" or "top hedge funds" to boost credibility.
2. Exaggerated Returns: Victims are promised unrealistic profits, such as 200% or 300% annual returns, with little to no risk.
3. Upfront Fees or Investments: Scammers require a significant upfront payment or deposit, often disguised as a "licensing fee" or a minimum investment to activate the bot.
4. Fake Results: They provide fabricated performance reports, fake testimonials, or manipulated account dashboards that show false profits to build trust.
5. Losses or Inaccessibility: Over time, the victim's funds are lost due to poor trades or outright theft. Requests to withdraw funds are delayed or ignored.