Supertradings Reviews 

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TrustScore 3 out of 5

3.2

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3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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Rated 1 out of 5 stars

This website is being used to scam…

This website is being used to scam people.

This person Dinesh Shabnam uses this site to scam people. He advises that he can trade for you, and make more money. He asks that you create an account on the supertradings.com website.

Once the account is created he requests for the login details so he can install his trading software. He asks that you send money to his crypto address. Basically, the above site is a poorly designed site (1st flag) then he asks that you keep an eye on the account so you can see his trading progress. But its really a dummy site where he's' able to manipulate the numbers so it looks like he's making trading progress.
The bottom line, when it's time to withdraw, he says that there are tax fees of about $1000 to be paid before the withdrawal. Of course, if you focus on the figures in the so-called trading account, that looks like a small amount. And if you fall for that and send more money, you'll just keep getting more excuses to send more money before withdrawing.
He's a scammer masquerading as a trader using this site, stay away!

September 28, 2020
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