Tradingonlineaccounts.com – Legit or Scam?

I came across a critical review of Tradingonlineaccounts.com on a Scam Reporting website – DirtyScam.com, titled ‘tradingonlineaccounts.com online scammer’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Tradingonlineaccounts.com with a pinch of salt.

Here is what the review says –

 


tradingonlineaccounts.com Another site setup by a guy called Jordan James Snell! He is a internet scammer based in newton abbot! He has scammed countless amounts of people over the years and been in court throughout the UK lots of times for fraud!


 

In case you don’t already know (assuming you came to this page by Googling ‘Tradingonlineaccounts.com scam‘, or ‘Tradingonlineaccounts.com review‘, Tradingonlineaccounts.com is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address:
  • Phone:
  • Website: http://www.tradingonlineaccounts.com
  • Severity of Scam: Extremely High [not sure what it means]
  • Reported Loss: 9982 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Tradingonlineaccounts.com was awarded 1 / 5 Stars  based on 6 Reviews.

It is difficult to ascertain whether Tradingonlineaccounts.com is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Tradingonlineaccounts.com, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Tradingonlineaccounts.com as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Tradingonlineaccounts.com, please contact us immediately. If you have lost money to  Tradingonlineaccounts.com, together we can work to recover your loss.

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