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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.
The guy assumed the identity of a trusted trading site known as Chad Trades. I didn't see the warning in the discord room about DM's that could be counterfeits. I opened up an account with ai-Primetrade. After inital investment of $1000.00 USDT (tether) He wanted maintenance fees of $700.00 That's when I put the brakes on and did some more digging. Total fraud, and I thought I was a savvy trader. Goes to show ya how emotions can get you scammed. Hope others can learn from my loss.
$1014
VA, USA- 23185
Unknown Location
Unknown Email
(812) 227-5297
https://app.ai-primetrade.com
Online Purchase
Learn More
Chad_Trades Via discord
January 24, 2024
800325
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