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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.
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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)
$1631
OH, USA- 44203
Unknown Location
Unknown Phone Number
'www.tradingplus.ai' and 'www.skillfultraders.com'
Counterfeit Product
Learn More
TradingPlusAI and Skillful Traders
February 15, 2025
946927
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