- This topic has 2 replies, 1 voice, and was last updated 4 months, 2 weeks ago by .
-
Topic
-
Members of our online community and beyond, please be vigilant and cautious if you encounter any dealings with a website identified as advancedeqtraders.com, purportedly representing a company named Advanced Equity Trading. A recent complaint has emerged, detailing a worrying scenario where an individual was defrauded of $3,000 by someone claiming to be from this entity.
Key Details from the Complaint:
- Scam Nature: Cryptocurrency Investment Scam.
- Victim Location: CA, USA, ZIP Code 92602.
- Amount Lost: $3,000.
- Date Reported: March 25, 2024.
Scammer Contact Information:
- Email:
support@advancedeqtraders.com - Phone Number: (601) 890-5757
- Website: advancedeqtraders.com
Scam Description:
The scam involved the unauthorized withdrawal of funds from the victim’s account. The scammer disguised themselves as a representative from Advanced Equity Trading, a supposed cryptocurrency investment firm. The exact method of the scam is not detailed, but it involves trickery related to cryptocurrency transactions or investments.
If you or someone you know has fallen victim to a scam involving Advanced Equity Trading or advancedeqtraders.com, please come forward and share your story. Collective information can be crucial in identifying patterns, understanding the scammer’s tactics, and potentially assisting others in avoiding similar pitfalls.
Together, we can work towards a safer online environment by staying informed and cautious about where and how we choose to invest our money, especially in the volatile realm of cryptocurrency.
-
Replies
-
-
Glad to find this information. I was scammed as well. they led me to the website called trippletradingteam.com
It alerted me when I asked for transaction report, they said it doesn’t exist, and lots of threatening messages.Initially I thought i was in communication with this lady “Tiffanie Holbrook” but as I started feeling little strange about her “threatening” messages, I realized I can’t find anything about this name on the web. The success stories on her Instagram–those people only had few posts…so started really wondering if this person was real or not.
It is really dangerous and I can’t believe I almost fell for this and considered making $3400
Initially she said $500 for deposit, then asked me $800 again, which she said is now worth $7000
but for me to access this gain, I had to give her $3000 which will come back as $30000, then following week another $30000Too good to be true I know but I feel this lady/group is a skilled individual(s) working together.
-
-