Online Earners Trade (onlineearnerstrade.com) calls itself the “Global Leader Of Financial Investments” and an “award-winning broker with 12+ industry awards”. It names no company, no address and no regulator. One client met it through a stranger on TikTok.
If you paid Online Earners Trade: what to do now
- Send no further payment, including any “fee” to unlock a withdrawal.
- Save the TikTok profile, every chat and the site dashboard.
- Write down each bitcoin transfer: date, amount, transaction ID and receiving address.
- Report the receiving wallet to the exchange you sent from.
- File a police report and keep the reference number.
The verdict: an anonymous “broker” reached through social media, with lock-up plans and no regulator. Do not deposit.
Contacts that begin on TikTok or another social app and move to a trading site are a common route into these platforms. Keep the profile name, the chat history and every bitcoin address you were given. Those details link the person to the platform and are what a bank, an exchange or the police will ask for first.
Sources: trader complaints published on an independent forex review forum (January 2025); onlineearnerstrade.com (checked 27 October 2026); RDAP record. General information only.
How Online Earners Trade found its client
In January 2025 a victim explained that a woman calling herself “Marilyn” contacted him on TikTok and guided him to open an account. On 18 January 2025 he made two bitcoin deposits. He was told he could withdraw once the “investment” period was over. The support address he was given, 5895 W. Olympic Blvd, Los Angeles, was the same one quoted to another person who could not withdraw.
Online Earners Trade
onlineearnerstrade.com
NO LICENCE
- Plans
- Basic $500–$999 (7 days) to Platinum $10,000–$50,000 (60 days)
- Claims
- 10,000+ users, $10M monthly volume, 120+ countries
- Products
- Crypto, copy trade, mining
- Company
- None named
- Footer
- “Copyright © 2024 Online Earners Trade”
- Domain registered
- 11 September 2024
Fixed “trade durations” of 7, 14, 30 and 60 days are not trading. They are lock-up periods that keep a victim waiting while the scheme collects more deposits.
Sent bitcoin to Online Earners Trade?
Tell us the dates and transaction IDs. We will explain what can still be traced.
Never pay anyone who promises guaranteed recovery.
