These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://tradedecentral.com (Scam Website)
Trade Decentral Coin (Fake / Fraud)
325 Front St W, Toronto
ON M5V 2Y1, Canada
Phone
CANADA +1 647 9313071
USA +1 713 9937351
AUSTRALIA +61 488894130
BELGIUM +32 460218956
support@tradedecentral.com
business@tradedecentral.com
Trade Decentral Coin is a securities broker-dealer and introducing broker. The firm is registered with the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC), and is a member of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). Trade Decentral Coin is headquartered in the heart of Canada’s Financial District. As an independent introducing broker servicing futures traders, we work with multiple clearing firms to help match you with the clearing option best suited for your specific needs.
Content stolen from tradingblockfutures.com
The following scam websites are all connected to the same scammer:
WINTRUST.ONLINE
WINTRUSTFINANCIALS.COM
GRINGEPRIVATE.COM
AGSNETHERLAND.COM
SHELL-PREMIUM.COM
SWISSAMROGROUPS.SE
TRADEDECENTRAL.COM
FOREXBULLOPTION.COM
AGSNETHERLAND.COM
MYBITCOINMINER.NET
Scam Domain - Read Identifying Scam Websites
93.157.63.136
Domain Name: TRADEDECENTRAL.COM
Registrar URL: http://www.netim.com/domain-name/
Updated Date: 2019-12-18T21:21:22Z
Creation Date: 2019-10-06T21:42:19Z
Registry Expiry Date: 2020-10-06T21:42:19Z
Name Server: NS1.APPIDS.SE
Name Server: NS2.APPIDS.SE
tradedecentral.com IN SOA
server: ns1.appids.se
email: j.ominiabohs@gmail.com