Scam Detective
Phone Number

901-694-5218

Last reported May 24, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 901-694-5218, 904-410-7332. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 domains (www.pureoptionspro.com). If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click l...

Details

First Seen
5/24/2026
Last Reported
5/24/2026
Area Code
901

Connected Entities

Community Reports

I was introduced to an online cryptocurrency investment platform operating under the name TradecoreCapitals and associated with the website www.pureoptionspro.com . Prior to sending funds, I was contacted by an individual on the dating app Tinder who identified himself as “Victor Ray.” During ongoing conversations over several days, he encouraged me to invest in cryptocurrency and guided me through the process of purchasing Bitcoin using Cash App and transferring it to the platform. The phone numbers used for communication included 901-694-5218 and 904-410-7332. Following these instructions, I used Cash App to purchase Bitcoin and transferred $975.30 in Bitcoin on April 11, 2026 from my wallet to the platform’s provided wallet address. After completing the transaction, I became concerned about the legitimacy of the arrangement. The platform presents itself as a private investment or trading program, includes statements claiming exemption from financial regulations, and contains confidentiality language discouraging public discussion or negative feedback. These factors raised concerns that the operation may be misleading or potentially fraudulent. I am reporting this to request review of the platform and related communications, and to help prevent possible harm to other consumers. [BBB Scam Type: Romance] [Business: Unknown] [Location: Wilsonville, AL, USA - 35186]

22 days ago

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