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Title: TradeCoins.com Post by: PaulAUT on July 16, 2019, 08:52:28 AM Dear community,
Does anyone have experience with TradeCoins.com ? I have some BTC there an traded and now I want to transfer some to my wallet and no one if answering to my requests any more. TradeCoins has told me that their offices are in UK: Furnival Street 40 , EC4A 1JQ London and USA: Titan Marketers 7950 NW 53rd Street Suite 337 Miami, Florida 33166 - USA Does anyone have experience with TradeCoins.com or maybe is near their located offices? Thanks for your support Title: Re: TradeCoins.com Post by: OmegaStarScream on July 16, 2019, 09:20:01 AM I looked around and apparently, It's a scam[1][2][3]. I doubt the addresses are real so don't count much on that.
[1] https://www.valforex.com/2018/02/trade-coins-scam-review-misleading-elements-detected.html (see the comments) [2] https://steemit.com/bitcoin/@benlor18/tradecoins-and-marketminer-scam [3] http://tradecoins.xyz/ Title: Re: TradeCoins.com Post by: YuginKadoya on July 16, 2019, 09:32:43 AM It's a binary option that is masquerading as a cryptocurrency exchange, So it is a 100% scam so don't expect to get your money back, They mislead people in thinking that it is an indeed a cryptocurrency trading platform,
https://i.imgur.com/qhUo0iA.jpg And on a review that I have searched that they are located in a different area and you have said that they are from 53rd Street Suite 337 Miami, Florida USA, So no doubt about it that it is a fraud. Title: Re: TradeCoins.com Post by: harvestt on July 16, 2019, 09:40:19 AM It's a binary option that is masquerading as a cryptocurrency exchange, So it is a 100% scam so don't expect to get your money back I also heard that they are scammers. So unfortunately you entrusted your money to the wrong people. Title: Re: TradeCoins.com Post by: PaulAUT on July 16, 2019, 09:43:32 AM Thank you for your research and replay!
I wish I had asked bevor :(. Is there any way to get anything back? Is mychargeback.com an option that could help? Title: Re: TradeCoins.com Post by: batang_bitcoin on July 16, 2019, 09:49:39 AM Is there any way to get anything back? Sorry with your losses but there's no way to get back anything that was scammed to you.Is mychargeback.com an option that could help? Didn't know about their service but as long as your funds has been scammed the best possible way is to send it back to you willingly by tradecoins. Not aware on how they help victims but I'm sure that you need to allocate budget for their help.Title: Re: TradeCoins.com Post by: PaulAUT on July 16, 2019, 10:21:04 AM Ok thank you for your answers and advice.
Title: Re: TradeCoins.com Post by: Potato Chips on July 16, 2019, 03:10:17 PM Quote from: PaulAUT Is mychargeback.com an option that could help? weird site, they actually support cryptocurrencies which are usually irreversible once confirmed so, in order to get it back, you need the recipient to send it back to you. If you think you have been victimized by a cryptocurrency scam, consult with the fund recovery experts at MyChargeBack. Challenging crypto scammers can be very complex and mistakes can cost you. MyChargeBack analyzes your case and assists you throughout the entire recovery process. I'm thinking that it's gonna be a lawsuit route all over again which may not be worth it if you're gonna spend more than what you lost. I would only jump if it's huge money and there are other victims who are willing to join a class action. Your chances of winning or getting back your money vary too 'cause (it could also be a factor for mychargeback.com in accepting cases) 1. It could take too long to catch the scammers as someone needs to pay 2. even if they're caught there's a fair chance they already spent all your money 3. there's a lack of third party to sue in case of 1 or 2. Lastly, I don't see any of their team on their site |
