manfred1942
Private
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- 34
On 3/11/2016 I deposited 250 Euro on my account with BTC. I had Danny Reus on the phone and he began to explain me the platform of BTC. Then he "invited me" to make a first trade, saying it was without risk because he would refund my account if the trade was lost. The trade had volume of 200 Euro and it was a loss. I never traded again and when looking at my account today I saw a balance of 250 Euro: Now Danny Reus explained me that I had a bonus of 200 Euro and could only withdraw 50 Euro. Slowly the trade I made 12 min after my deposit came into my mind and the fraud that was committed by Danny Reus became clear: when he said my account would be refunded in case of a loss he meant - with a bonus ! But he never mentioned that word. Therefore I fell victim to a fraud.
I can also report an attempted fraud of Danny Reus. He told me that if I invest 2000 Euro he would also invest 2000 Euro. He did that - but I immediately saw that it was declared as a bonus. He insisted even in a chat:
"its not a bonus, its my funds it shows as bonus because i transferred it from other account". So, his intention was that I trade the bonus - and he gets the bonus ! Good idea - but an attempted fraud.
I can also report an attempted fraud of Danny Reus. He told me that if I invest 2000 Euro he would also invest 2000 Euro. He did that - but I immediately saw that it was declared as a bonus. He insisted even in a chat:
"its not a bonus, its my funds it shows as bonus because i transferred it from other account". So, his intention was that I trade the bonus - and he gets the bonus ! Good idea - but an attempted fraud.