STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you”
Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme
designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!
STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!
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