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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

I engaged a suppose broker for their service following their ADs I saw on Instagram, (AlgoPlusAI) also known as (TradingPlusAI) to register a Propfirm Account, manage it, and Share profit as Advertised. It turned out, they are a well-coordinated scam syndicate with good IT skills scamming innocent people of their hard earn funds. And many people have been a victim with more to do so if they are not taken down. -December 10, 2024, I saw the ADs on Instagram and click the link which took me to a landing page of their website https://tinyurl.com/2mr7ahrc -Reached out to them on Telegram & subscribed using the www.whop.com link to make payment -They issue different Prop-Account respectively according to payment on different days & started faking transaction (Exhibit Pg 11), -At the end of 21 days evaluation, they faked a 'Funded Account' & I started trading with endless sleepless nights & day not knowing it's all hoax. I made $47,197 on paper, requested Payout according to guidelines, which is to take 5 days (Exhibit Pg 12-13). -It's over 2 weeks, no Payout, & Trading Account has been Frozen(Exhibit Pg 14). -Reliable information indicated that the same Impostor running "AlgoPlusAI own SkillfulTraders" (Exhibit Pg 15-23)

Dollars Lost

$1631

Targeted Person's Location

OH, USA- 44203

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

'www.tradingplus.ai' and 'www.skillfultraders.com'

Scam Type

Counterfeit Product

Learn More

Business name

TradingPlusAI and Skillful Traders

Date Reported

February 15, 2025

Scam ID

946927


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