Recent content by L0STCTRL

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    Save Your love Ones From Grand Capital Fraud

    First of all, start by inviting them to this thread. Send them an email, and then share your entire story with us; how everything happened. Then wait for their reply. Btw don't forget to leave a review on their site https://www.forexpeacearmy.com/forex-reviews/8304/www.grandcapital.net
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    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    Go at your bank and issue a chargeback. Show how the entire story went. If everything goes well, you should be able to get your initial investment
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    CAPXM scammed me

    Wait until the mod decides to move it to Open Cases. Also you need to stay active in that case so it won't get abandoned. If deadlines are set, always be there at the specific date for the issue
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    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    Have you made the payment through Credit Card or bank wire?
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    Discuss BimCapital.com

    @Sohit Open a thread at Scam Alerts, and explain the situation. Afterwards try contacting them, and invite them to that thread for further discussion.
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    Maxcfd withdrawing

    Wait until Wednesday. If still no reply from their side, proceed with Trader Case. Also if you have paid via Credit Card, issue a chargeback at your bank
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    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    Copy the emails that they wrote, and send them to the bank as a proof of fraud, like Tryingtrader said
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    CAPXM scammed me

    Did you open a Court Case?
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    Warning !!! Stoxmarket is a Scam

    Or maybe you just have to be patient and not open panic? I'm pretty sure it's not that hard, and maybe it is still being processed.
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    Scammed by Trade12.com

    @Jarovna have you filed a trader court case? If yes, you need to wait for the Asstmod approval. If not you should do so and open one
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    Resolved - OCTAFX - Maxi Fraud 105.000€

    I don't like this kind of approach by the company ... I'm checking this twice and they clearly state that when possible they will make a 10k payment weekly ... If Octafx won't state this clearly what limitations those are, a warning is more than sufficient on their pages, with a reference to...
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    GUILTY Case# 2017-106 | maduet vs mciinvestments.com

    Props to maduet and asstmod for the good work trying to get these ppl. May I ask something; pointing this out on the case? As a few people are a bit confused about what is going on here. About the part that you were offered this loan but didn't pay for it yet.
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    I have problem with trade12

    First of all invite them here through all means of contact with them. May I ask why don't they approve? What did they tell you? Can you share some further detail?
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    Resolved - OCTAFX - Maxi Fraud 105.000€

    Well this is getting spicy. Wonder what their reply will be, as I didn't think of it this far, due to foixx being pleased with the requested withdrawal
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    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    Now you need to stay calm and just wait. This should end in your favor by the bank, so don't worry.
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