It may be possible that you believe you were defrauded into placing trades associated with the dating app scam through websites such as:

• OptionTradPro.com
• OptionsTradPro.com
• Other websites and dating apps possibly associated with the above-mentioned websites or other “pig butchering” cryptocurrency fraud tied to romance/friendship scams

Should this be the case, then your funds may have gone to a bank account controlled by DC Garments Trading Inc. The company is registered in New York with a possible mailing address in Port Washington.

*** Please note that, instead, you may have wired funds from your bank – or similar transfer of money – to a company name without the “s”: “DC Garment Trading Inc”. Should you believe that you were defrauded by an entity with one of these two names, then after you sign a retainer with our law firm please let us know specific details for the financial transfer(s) you made. These may include specific details such as:

• The entity name to which you were instructed to send money
• The wire transfer information which should include date, company name, any person(s) to receive the funds from the supposed company, etc.
• The financial institution (bank) to which you sent the funds as well as the routing number, account number information, purpose for the transfer (according to the wire transfer document), etc.
• Communication you may have been given by the person instructing you which could include:
  • Whatsapp messages (screenshots)
  • Telegram messages
  • Websites you were instructed to use (or full website links if not ending in just “.com”)
• Any other information which we can use to help your situation which mentions names, dates, times, account information, transfer confirmation numbers, etc.

If this what you experienced, and you seek legal counsel and/or are interested in joining a possible class action suit to attempt to regain some of your lost money, then you are welcome to contact the law firm of Wyde & Associates, PLLC. This is open to residents of the United States, and the law firm is located in Dallas Texas.

Use the button below to go to the Contact Form or to call the law firm: (214) 521-9100.