Home » Topics » Scam Reports and Alerts » Potential Scam Alert Involving advancedeqtraders.com
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  • #1213 Reply
    Admin
    Keymaster

      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.

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      • #2051 Reply
        Sara

          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 $30000

          Too good to be true I know but I feel this lady/group is a skilled individual(s) working together.

          • #2053 Reply
            Admin
            Keymaster

              Hi Sara,

              Thank you for sharing your experience with trippletradingteam.com and your interactions with “Tiffanie Holbrook.” I’m sorry to hear about the distressing situation you encountered.

              Your detailed account of the scam is invaluable in helping others recognize and avoid similar tactics. Unfortunately, the pattern you described, including the escalating financial demands and threats, is common in many investment scams.

              Everyone should remain vigilant and conduct thorough research before engaging in any investment opportunities. Your story highlights the necessity of verifying the credibility of individuals and platforms we interact with online.

              If you haven’t done so already, I strongly encourage you to report this incident to your local law enforcement and file a complaint with the relevant financial authorities.

              Additionally, you might consider taking advantage of CNC Intelligence’s free initial consultation. Their team of experts can provide valuable insights and assistance in tracing and potentially recovering your lost funds.

              Thank you again for your contribution to our community.

              Stay safe,
              Admin

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