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Trade12 SCAM

Discussion in 'Scam Alerts' started by altucano, Feb 22, 2016.

  1. Jhon K.

    Jhon K. Recruit

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    Dude, you've been hooked. Don't know how you get there. I posted a warning above. I had ugly exp w them. Don't even try to transfer a penny to them it's a fraud BS company. Close all trades and put all to cash out. If they will start talking all kind of stuff that you cannot withdraw your money and so on, man, don't believe this BS. If they voluntary refuse to WD your money and you have deposited via VISA/Mastercard, go to your bank and initiate chargeback.
     
  2. Donvilla

    Donvilla Private

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    Thanks for the response man. Were you able to get your money back this way?
    Problem I have at this moment, is that after closing all my open trades, I'll have made a significant loss. Would I then only be able to withdraw the funds which are currently in my account?
     
  3. FxMaster

    FxMaster Lt. Colonel

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    It will be good if you can open new thread in scam section along with the all details of your case.
     
  4. Donvilla

    Donvilla Private

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    Thanks, I have done so.
     
  5. FxMaster

    FxMaster Lt. Colonel

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    I already suggested the steps in your thread, Check them out and let me know if you need any other help.
     
  6. holycow

    holycow Sergeant

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    Did you get any response so far!
     
  7. Jhon K.

    Jhon K. Recruit

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    Consider them as a casino. If you voluntary have lost your money with or w/o their advice it is hard to return the loss. If they scam your account(like it was in my case) you can try to proived all the compelling evidences to the bank and the chances are good. Anyway it all depends. The key point is to terminate T&C with them and set to WD all the funds you have at the moment on your account. After that go to your local bank(only in case if you've deposited w IPS VISA/Mastercard don't sure about other cases) and fill the chargeback. And remeber that nothing ventured, nothing gained.

    My current situation is that I've been able to return part of the investment. And my chargeback clam is in proceess(it takes several month to process). But you can appeal several times with additional evidences.

    Go dig deeper here:
    https://usa.visa.com/dam/VCOM/downl...-management-guidelines-for-visa-merchants.pdf

    PS: If they recieve decent amount of chargebacks their names will be tainted and this may have consequences like additional attemtion from Fin regulators.
     
  8. Donvilla

    Donvilla Private

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    Hi Jhon K,

    According to them, I cannot close the open trades, as my account cannot handle the negative value of the lock-trade. They have also not taken any money from me without my consent, however they continue to advise me to open trades which they know I will need to transfer additional funds to close, without notifying me of this, even after I told them I will absolutely not be transferring anymore funds. I will be logging a dispute with my bank to see what they come back with.
     
  9. Pharaoh

    Pharaoh Colonel

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    Good luck on the bank dispute. Those long term trades appear to be designed both to lock in your existing funds and to give them an excuse to demand more money.
     
  10. Roy Stanley

    Roy Stanley Recruit

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    Hi all, high risk warning to trade 12! I had contact with a "ROY STANLEY".. a real bandit! New strategy is at first to want to sell a S&P500 Contract .. the second thing is - very important for all.. if you want to make a withdrawal request - hey says that he have to configure something at your account for the request.. after you log in to your account and share the desktop via "ANYDESK" (he tells you to do that) - he open a trade for you much to high for your account - and you will loose all you money within 2 seconds!

    Take CARE about this idiot! I say idiot, cause i thought there is something wrong and i filmed this action with him!! .. I also have saved the IP Adress from him (possible in the log of anydesk!!) .. i also have collected IP's from Emails and Skype.. i have his voice (recorded).. so i just have one goal and need the help from all of you.

    These guy (and i think many others from these company) destroy's many lives - people with less money - steal money- high crime.. each money is too much. I openend a email: roy.stanley@gmx.at --> please send me all information you have from (best when you had contact with him!) - or even other crime with this company. Maybe there are some prof. hackers - fighting for justice.. would like to help me to find his real identity - please also write me an email to this email-address..! We should think about a class action - or even that he do not feel save anymore in his live.. he is destroying lives- and he has to pay for that.. best would be to bring him to jail.. i already cooperate with the police- they need as much information as we have..

    This is just possible with the help of all.. please write me anything you have to the above mentioned email!

    At the Moment i do not inculpate Trade 12 cause i wrote them my problem and now i will wait what will be the result.. if you give me my money back (cause i have severall evidence) - then its ok - otherwise we also shoud think to make them down.. lets creat trade12-scam.com and try a SEO.. create FB accounts.. create a shitstorm.

    Will update you regarding trade12 and their meaning of justice. Neverteless please write me all information about this guy.. i created that nickname as his fake name and will act now under his name.

    Thanks to ALL!!!!!
     
    slavontiy likes this.

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