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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

In March 2025, I bought a prop firm trading payout split opportunity from a company that goes by AlgoPlus, TradingPlus, and Elite Expert Funds, among other names. They have multiple Telegram accounts and multiple websites. As of July 22, 2025, when I was supposed to have a payout in the thousands of dollars, I haven't received a penny from my investment. It turns out they have multiple negative reviews from multiple customers on Trustpilot and possibly on other ratings and review websites. The "team" has continued to delay communication and not respond to me as of last week. They keep saying an email confirmation will be provided when the funds are available, which was originally supposed to be in July 2025 and none of it has happened. I have tons of proof and a signed contract stating they'll provide a payout during a certain time, and they haven't. This could make an excellent class action lawsuit as there are hundreds of thousands if not millions of dollars of funds that haven't been paid to customers.

Dollars Lost

$329

Targeted Person's Location

TN, USA- 37042

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.tradingplus.ai/

Scam Type

Online Purchase

Learn More

Business name

AlgoPlus TradingPlus AlgoX AlgoAI EliteExpertFunds Elite Expert Traders

Date Reported

August 11, 2025

Scam ID

1035339


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