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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.

Description

Started with an add on Facebook for Tradopex being endorsed by Mark Carney. Father-in-law was then contacted by an Alexander Koval and Gabriella Amass via phone as well as email. Eventually they were given banking info and granted remote access to his computer and phone. They had performed 4 separate transfers of 20,000 dollars into “crypto”. Eventually my wife got this information from him and was trying to access the accounts associated with the investments and could not log in on Tradopex or kraken tried to reset passwords but reset links were never sent to his email. I had tried to call these people and pretended to be an interested investor, they were both rushed and panicked over the phone when asked basic questions such as what do you guys invest in, what accounts do you have, what's your company about, where is head office located etc. eventually they said head office in Zurich will give me a call and hung up, they had tried calling him from numerous different numbers which i have tried calling the numbers always say not in service or incoming calls cannot be made to this number. If you go to Tradopex website, you’ll see at the bottom copyright 2025 this just a prop up fake website. Do not fall for this scam.

Dollars Lost

$80000

Targeted Person's Location

BC, CAN - V9N 3X4

Scammer Information
Scammer location logo

Zurich, ON

Mobile logo

1(647) 366-2972

Web logo

https://tradopex.com

Scam Type

Investment

Learn More

Business name

https://tradopex.com

Date Reported

October 9, 2025

Scam ID

1077210


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