Tradorax Alpha Capital House Ltd. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tradorax Alpha Capital House Ltd., help other victims by adding it!
Scammer's email [email protected]
Victim Location MI 48081, USA
Total money lost $8,616
Type of a scam Investment
I wanted to invest in a company called, “Copy Buffet.” It was supposedly an automated options trading company with an 85% success rate promising $1400/day profit, with a $250.00 deposit that would be used for the trading. I was transferred to a company called “Tradorax” as their trading providers. The whole “Copy Buffet” thing never came about, but, my money was held by a company called Tradorax.
I have deposited $6850 from my credit cards into my “Tradorax” trading account over about a two month period. These deposits were made by first, $350.00, then $5000.00, then $1500.00 My account had “Bonuses” put on it by a person who calls himself my account manager, Ari Stein. I did not approve of these bonuses, or ask for them. I have an email asking him to take them off. He did not, he just said, don’t worry. Next, after I deposited the $5000.00, Ari asked me to deposit $3500.00. I told him I don’t have it. He said, deposit $1500.00, I will trade it on “Apple” and you will be very happy, I will have a profit of $5000.00 for you in one hour. I reluctantly deposited the $1500.00. Ari did not make that trade. He answered his phone the next day and said we will trade it on something else that is supposed to be very big. That did not happen either.
At that point I decided that I was going to get out and do not trust him or the company. I read on the internet that if you try to withdrawl your wagered funds, the “Account Manager” will place a long-term trade on your account and lose all of your money. I sent an email to “Tradorax” letting them know that I do not want Ari Stein to place any trades on my account. No one responded but Ari Stein.
Well, my account was at a balance of $15345.00. The available balance to withdraw was: $8616.25.(After money had been wagered to take off the first two bonuses they put on my account without my permission) I pressed the withdrawl button and the withdrawl is pending. I immediately received an email from my account manager saying that I was taking too long to put more money in, so, he had already placed a long term trade on my account without my approval. He said that after he is done, you may have $800.00 to $1500.00 that you can withdraw. Basically he did this on purpose so my funds could not be released to me. He also did this without my approval. I never asked him to trade on my account after he asked me to put $1500 in, and then did nothing. As a matter of fact, I let him know by email, and the company, that I did not want him or anyone making trades on my account from that point.
This is unethical business practices. I did not approve any trades by my account manager after the point in the first paragraph above, and made it known to him and Tradora. He unethically traded my account on purpose so as to not let my funds be withdrawn. Please check into this matter and force them to release my funds. I have copies of my account on that day, and all email to use as any proof you need.