Scam Detective
Phone Number

817-668-9338

Last reported Feb 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
2/24/2026
Last Reported
2/24/2026
Area Code
817

Connected Entities

No known connections to other entities yet.

Community Reports

TRADINGPIPSLTD.online It’s a Scammmm Let me share the following story, after following a YouTuber named Codie Sanchez a businesswoman, after leaving nice comments, I started receiving replies with a WhatsApp number (817)668-9338, offering daily profits. A trading account will be set up for you, after funding your account with investment capital you would get profits in 5 days and have full access to your trading account and you can see for yourself as they trade. The commission fee for trading on your behalf is just 10% of your profits made weekly and you will send that to them after you’ve received your profits. They sent me the link to Tradingpipsltd. online to register, and I used Trust Wallet to send $640.00 to the following wallet address: Bc1geipadhviuph9s43ludwwsq4vmd838756vrh7e. After 2 weeks, I asked to withdraw $3000, they said I had to pay a 10% processing fee to get my investment so I did “suckerrrrrrrr” and sent $300, to the same address. After that they gave me all possible excuses why I couldn’t get my money back, I realized I got scammed! They canceled my login. Their site still running scamming more people, I’ve already contacted authorities, and I would like to someone with computer experience to put a stop to these scammers.

1164 days ago3 upvotes

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