Fraudulent of usage bonus???
I saw from the independent point of view, the reason that you used to decide barunia and yulia is the same person seems not wise to me
- same currency pair (AUD/USD)
- same way of depositing
- same transactions
- simultaneity of transactions
- simultaneity of the claims
- similarity of yulia's and barunia's speech style
You have more than 30.000 clients around the world, isn't it possible there are alot of clients trading at the same pair, same time, same lot, same way of depositing???
barunia has asked you to meet he/she to prove that he/she is not the same person with yulia. why don't you want to meet him/her??
You can learn to handle clients from regulated broker like fxopen and avafx ( in the previous case of FPA investigations ), they have done case very well.
I believe you're all can solve this matter clearly
I saw from the independent point of view, the reason that you used to decide barunia and yulia is the same person seems not wise to me
- same currency pair (AUD/USD)
- same way of depositing
- same transactions
- simultaneity of transactions
- simultaneity of the claims
- similarity of yulia's and barunia's speech style
You have more than 30.000 clients around the world, isn't it possible there are alot of clients trading at the same pair, same time, same lot, same way of depositing???
barunia has asked you to meet he/she to prove that he/she is not the same person with yulia. why don't you want to meet him/her??
You can learn to handle clients from regulated broker like fxopen and avafx ( in the previous case of FPA investigations ), they have done case very well.
I believe you're all can solve this matter clearly