Q: I have been scammed by Toptrade.group
I'm writing to complain about possible scam by toptrade group. I just realized that I have been scammed after I requested for withdraw of some of the profits I made during trading.
I have deposited in total amount $7,001.59 usd and after several tradings and profits, my total balance stands at $ 17,195.00 usd.
On the 29.06.2021, I requested for $8,000.00 usd withdraw but I was told to pay for another $2,160 usd as a standard tax returns i.e 27% of my total withdraw amount which can't be deducted from the amount I requested.
As soon as, I received this document, I decided to check online for possible clues and to my big surprise it just confirmed what I suspected.
I don't know how to proceed hence this medium for help.
I will be looking forward to hearing from you soon.
What you just did is called "locking the barn after the horses have been stolen."
As you found out, "Top Trade" is a well-known world-wide scam of the finest kind. The Good news is that you only lost your initial deposit of $7,000.
Standard advice for novice investors: When any new investment sounds too good to be true--it is too good to be true.
My (optimistic) prediction: There will come a day when all smart people everywhere will do a tiny amount of "research" on the Internet BEFORE they send their hard-earned money into the void.
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