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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 JOINED DISCORD TO FOLOW ALONG WITH A COACH HOPING TO DO SOME TRADING BUT IT SEEMES AS IF THE PERPETRATOR HAS DUPLICATED THE COCHES SYSTEM TO MAKE IT SEEMS LIKE HES THE ACTUAL COACH INSTEAD. THEN THEY HAD ME DOWNLOAD AND SIGNUP FOR A PLATFORM BY THE NAME OF optimatrdaealgorithm.com. Seems as I I can only send funds but not withdraw them . I WAS TOLD THAT THE FUNDS WERE BEING TIED UP IN A TRADE SO I WAS ADVISED NOT TO WITHDRAW FUNDS. IN ORDER TO WITHDRAW FUNDS THERE IS A CODE NEEDED. IVE BEEN ASKING FOR THE CODE FOR WEEKS AND HAVENT GOTTEN ONE YET. WEBSITE LOOKS VERY PROFESSIONALLY MADE.

Dollars Lost

$10000

Targeted Person's Location

TN, USA- 38125

Scammer Information
Scammer location logo

New York, NY- 10024

Mobile logo

(606) 229-7623

Web logo

https://optimatradealgo.com

Scam Type

Investment

Learn More

Business name

OPTIMA TRADE ALGORITHM

Date Reported

May 16, 2025

Scam ID

986469


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