Trades Capital Reports & Reviews

Trades Capital Reports & Reviews (2)

I also fell victim to such scam

I also fell victim to such scam loosing $63,000 to the scammers,Fortunately for me I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds even added a few more.
In case anyone has also been scammed here is their QR code below just scan it and you will be directed to their report form to fill. I hope this awareness gets to whoever has been scammed before to help recover their lost funds

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Scammer's website tradescapital.com
Scammer's address 151 George St, Glasgow G1, UK
Scammer's email [email protected]
Victim Location IL 60411, USA
Total money lost $20,000
Type of a scam Investment

The con men at trades capital online private banking includes John Goldberg; John Wright; Peter Polgar etc other companies they created includes Citrades; & Bitcoin banc. This guy's own's and control the brokerage account 100% which makes it's impossible for investors to retrieve their money back whenever they want to, the way they lure gullible people into their scam empire is asking you invest $1-5k within a week they ramp up the account time 4 of your initial investment which get most people excited, they're able to this because they control the brokerage house which makes it easy for the scammers to show fake trades by this I mean put up number that is not real on the account screen of individual they scam because no one will be able to get there money out anyway. When investors see those performances they get excited, the head of the con man John Goldberg (He uses fake name all of them, he is from Israel but I don't want to disclose the real name right now due to pending investigation going on him) will then call repeatedly trying very hard to convince investors to add more money into their account, the funny part of it is that John Goldberg does not ask for small money, his request is $100k client's only considering himself a big time trader in binary options a very low volume market. After several months of pressure from me I received an email from John Wright another con man within the group only had 3 weeks of communication with him after which John Goldberg came back and said I have control of your account again, meanwhile, I was repeatedly asking John Goldberg for withdrawal or my principle money back, he will always have an excuse why he can pay me right now like, you need to satisfy your bonus, I am not the owner of the company, or I will send you a rebate which never came for the last 1 solid yr.

Then suddenly I received a call from Peter Polgar another con man who told me so many lies saying John Goldberg been fired from trades capital, after few days he came back with a con idea by introducing to me a gentleman at Bitcoin banc whose name I am not going to mention because I didn't have a business relationship with him, he said there is no connection between trades capital and Bitcoin banc telling me he met him in a conference in Germany and that if I am interested I can open an account with new money for him to trade for me ( even though same group of criminals own's Bitcoin banc & Citrades etc). This guys are all out to reap from people everything they've done from trades capital; Bitcoin banc & Citrades, they're 100% in control of the brokerage account if you're sucked in you will never be able to get your money out ever again. Each of there registered business is unlicensed in the UK, I am working tireless to get them out of the street working with the with the right people until they're brought to justice please stay away from everything they represent because they're con man, criminals & a thief. The internet is full of so much negative information about this con man & trades capital.

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