I'm reporting a current, well- organized crypto investment scam that uses a phony AI/Forex trading platform with several changing domain names to target United States Citizen and Canadian citizens.
The fraud was reported to FTC (Federal Trade Commission) ref. nr. No. C-7169
The domain name changed every few months, since 1st of January it's operating under Tradock.net. The scam is still ongoing, I can still access the platform and log in, but I am unable to trade or operate on my account.
The so-called financial consultants are actively reaching out to US, Canadians, inhabitants of the United Kingdom, and people from all over the world to invest more money to the platform. There is an immediate danger or more victimization; this is not a historical loss.
After months of false updates and delay, I finally discovered Coin-diligence through forums. Despite my caution, I made the decision to get in touch. They took a thorough approach, and I was able to get my money back with their assistance.
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