Internate Crime of BITCOIN 0.287000 USD 16,125 by TRADEMAX LTD A USD Company
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pethias mushibwe
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Wed, Mar 31, 7:44 AM (1 day ago)
to complaints, BFIQuestions, mail, post, admin, consularlusaka, Samantha, TRADEMAX

Dear All,

Firstly, it is a great privilege to pin that Zambian people and the American People enjoy a very warm relation and its support for a long time. We appreciate the support that the American Government renders to Zambian people, the continent of Africa and across the globe.

I would like to report a complaint of non payment of investors money with the value of a total of 0.28700 of bitcoins equivalent to USD 16,780 that the attached investors invested in the company called TRADEMAX LTD whose bitcoin wallet address is 14WU3kUKca1TYMXndthiVGCd2ZFu3QEHmV and registered under the commonwealth of virginia state corporation commission bureau of financial institutions license no. M0-300, State Board of Financial Institutions Supervised Lenders License No. SL -1952861. This company made the attached Zambian investors and several other investors in Africa, Asia, and Europe to Invest into Trademax LTD so that they trade for us on the trade market through Cold, Forex, Cryptocurrency and Stockbonds. The payments have been coming from the time some of us invested on a weekly basis. However, a lead team member Martin Taylor whose attached photo and his trading license from International Financial Service Commission with valid license which was issued to him by Mr. Gian C. Gandhi, issued communication last week on 22nd March 2021 to suspend our 10% weekly return because of the promotion that they came up with on a short notice on a day of paying us weekly returns. The reason for the suspension was that all payouts and withdrawals were pending till the following week monday the 29th March 2021, that some investors were topping up their investments and this is why the payouts for 22nd March 2021 to 29th March 2021could not been paid by one of the Managers Samantha Caro Casal. To that effect, I wrote a follow up email to query about their justification and other investors' complaints about this action. They did not respond to my email but informed the rest of the investors on whatsApp group called Trademax Investment group that they will pay 20% accrued payout (Interest) on monday 29th March 2021. Further, a 30% interest to those that had invested into the promotion.

Monday 29th March 2021, a member of Trademax Ltd management Team by the name of Smith Wilson sent a whatsApp text to let everyone know that the company had started processing the payout for the week. This was just a smare mask up text because only three (3) members confirmed having received the payouts and the rest of us never got anything i.e 20% accrued interest from the past two weeks including the 30% promotion weekly return which was to run for 7 weeks that most of us had invested.. We started making follow ups that day the 29 all the way up to 30th March but to no avail. we just noticed them removing some of the members from the Trademax Investment group.

To date, no one has been paid in Africa, I therefore would like to report this unprofessional conduct by a well trained professional trader Martin Taylor for having scammed us.

Our request is to have all our initial investments, interest accrued as per weekly returns be transferred to our various wallets and revoke the trading license for all whom could be involved and the company because it does not mean well for its intended purpose but only to ravage investors
The following are Tademax Ltd representatives;

Martin Taylor +1 (717) 406-1674
Samantha Caro Casal +1 (469) 598-4278
Smith Wislon +1 (518) 750-9559

The other numbers are: +1(440) 462 - 0226
+1(863) 256-3926
+ 1(786) 432-9605
+ 1(646) 434-8918
+1 (208) 207-5490

We look forward to a positive response.

Yours sincerely,

Pethias Mushibwe ( Investor)
A Zambian Citizen
+260 969 9616 23