Attention! The company is suspected of fraud
While people were thinking about where to get money during the quarantine crisis, the scammers from Logatom Trade did not rack their brains for a long time and hastily riveted a mediocre scam, creating an artificial image with the help of paid reviews.
For greater persuasiveness, the swindlers of Logatom Trade even posted a couple of stock photos on the site and handed themselves prestigious statuettes on their own. How long will the office stay afloat, and how do the charlatans plan to surprise potential victims? You will find answers to these questions in today's review.
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Information about scammers "Logatom Trade"
Legend has it that the anonymous sharaga “Logatom Trade” belongs to an unknown holding Logatom Trade LTD, which is registered on the territory of an offshore state: Office building PO Box 4210, VC0120, Granby Street, Kingstown, St. Vincent & the Grenadines.
The crooks settled on the Internet as early as 2018, having received a license from the Financial Services Authority St. Vincent and the Grenadines (registration number - 26568 IBC 2018). True, not a word is said about the newly-minted broker on the regulator's website.
Another inconsistency lies in the age of the domain. The logatomtrade.com resource was created only in December 2020. Just at the same time, scammers massively began to flood the forums with fake reviews. Medium even published a paid article dedicated to the fictitious exploits of Logat Trade.
The company was founded by a certain Markov Johanes Danilovich (the fantasies of swindlers can only be envied), and Oleg Aleksandrovich Saveliev manages investments. Quite decent people smile at us from the photographs, but the snag is that supposedly respectable businessmen are a mediocre fiction of a bred.
The site footer contains the contact information of Logatom Trade. And the number with the RF code (+74951452394) has already managed to collect a pool of negative reviews. Managers of the office with enviable persistence call the poor victims, trying to get at least some pennies out of them.
In the Terms and Conditions document, there is information that charlatans allegedly undertake to keep your money in separate bank accounts, exchange data over encrypted channels and insure funds in case of force majeure.
At the same time, the intermediary refuses responsibility, shifting all the blame for possible damage onto the shoulders of users. Kind of weird, don't you think?
Overview of Logatom Trade account types
Logatom Trade provides traders with a wide range of assets:
- currency pairs;
- commodity market goods;
- stock indices;
In total, 4 types of accounts are available to depositors - “Starting”, “Standard”, “Classic”, “Platinum”. The crooks offer to start with as much as $3,000. For this quite decent money, you will receive only 1:200 leverage and free training.
Those who dare to fork out for 50,000 USD will be the lucky owners of noodles about the 30% bonus and account insurance.
Reviews about the office “Logatom Trade”
The “Logatom Trade” scammers prepared on all fronts and hired a bunch of unscrupulous copywriters who periodically write laudatory reviews about the anonymous sharaga.
Some of them even know how to travel through time. How else can you explain the fact that pseudo-investors allegedly fruitfully cooperate with Logatom Trade for several years?
Alas, real reviews are quickly deleted by scammers. But if you fall for the scam, please leave a true comment on our site.
How does the “kitchen” of Logatom Trade breed customers?
The thieves find potential victims on dating sites. Pretending to be pretty girls, the office managers skillfully “process” gullible clients, telling them stories about a distant relative who, with the help of Logatom Trade, allegedly managed to make a fortune. If the trader is being led, he is immediately asked to replenish the account. For those who now have no money, scammers have come up with a chip with a loan.
First, the scammers will artificially disperse the deposit, and then they will begin to blackmail you with their own savings. Nonsense about taxes, commissions and costs will be used, without repaying which, you will lose everything.
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Logatome Trade does not even smell like earnings. Here they will promise you from three boxes, and then, without a twinge of conscience, they will send you to a ban, depriving you of the opportunity to get your savings back. Dealing with this sharaga is dangerous, so stay away from Logatom Trade as far as possible!