kenorb
Private, 1st Class
- Messages
- 34
Original FPA Traders Court Submission:
I am submitting the case against: tradeu2.com
My Case is: I've sent the withdrawal request on 11 Mar 2018 (Sunday). My balance was 31326.9 EUR, no open positions, I wanted to withdraw 8500EUR which was my original deposit. On Monday the angry guy from TradeU2 called me on Skype asking to cancel it. He was giving plenty of deceptive reasons. I said if I don't see my money till the end of the week, I'm reporting them to court. Then I've received e-mail from the support (which I believe it's the same person) that they want me to talk about "Swiss" procedures (which I believe offices in Zurich are fake, they've nothing to do with Switzerland, apart they're using Swiss VoIP numbers). Some lady with Indian accent told me she's calling regarding my withdrawal, then redirected me to another person who claimed to be CEO or something of the company, explain his life story, asked for my family and children, then he was shocked that I've found topicmarkets.com withdrawal form on their website, put me on hold, they've removed that file from the server and told me they're going to sue them. He told me he cannot process withdrawal and ask me to cancel it. After that, they say it's not possible to withdraw, without burning all my profits. When I clearly said no, he said they will lock my account then. They've locked my account and tried to burn my profits, despite I was saying no. I've changed the password, but they've hacked another day and burned my balance of $31k within few minutes (I've got the screenshots). That's why I believe their server was a fake one.
New thread in the Scam Alerts Folder:
Review is submitted by kenorb on 03/15/18
The company was first contacted about the issue on 03/01/18 the last contact was on 03/11/18
Details: They told me that withdrawal is not possible (despite I had no position opened), and the only way is to burn all my profits first, which I didn't agree.
They've managed to do it at the end and told me:
"Rafal, I am very sorry to tell you that the account now is empty because of a fast rapid Bitcoin movement as a result of release data from US. There was nothing we could do about it."
"the money was lost in the market and it happens the sometimes you win sometimes you lost. i am going to cut you off from skype because you are very rude and disrespectful"
And they locked me down.
His contact:
Anthony White, Skype ID: live:a.white_37
Their number which they were calling: 0041415880218
Company representatives' emails: Tony Sander <tony.sander@tradeu2.com>
Robert Gallo <r.gallo@tradeu2.com>
Support Tradeu2 <support@tradeu2.com>
I am submitting the case against: tradeu2.com
My Case is: I've sent the withdrawal request on 11 Mar 2018 (Sunday). My balance was 31326.9 EUR, no open positions, I wanted to withdraw 8500EUR which was my original deposit. On Monday the angry guy from TradeU2 called me on Skype asking to cancel it. He was giving plenty of deceptive reasons. I said if I don't see my money till the end of the week, I'm reporting them to court. Then I've received e-mail from the support (which I believe it's the same person) that they want me to talk about "Swiss" procedures (which I believe offices in Zurich are fake, they've nothing to do with Switzerland, apart they're using Swiss VoIP numbers). Some lady with Indian accent told me she's calling regarding my withdrawal, then redirected me to another person who claimed to be CEO or something of the company, explain his life story, asked for my family and children, then he was shocked that I've found topicmarkets.com withdrawal form on their website, put me on hold, they've removed that file from the server and told me they're going to sue them. He told me he cannot process withdrawal and ask me to cancel it. After that, they say it's not possible to withdraw, without burning all my profits. When I clearly said no, he said they will lock my account then. They've locked my account and tried to burn my profits, despite I was saying no. I've changed the password, but they've hacked another day and burned my balance of $31k within few minutes (I've got the screenshots). That's why I believe their server was a fake one.
New thread in the Scam Alerts Folder:
Review is submitted by kenorb on 03/15/18
The company was first contacted about the issue on 03/01/18 the last contact was on 03/11/18
Details: They told me that withdrawal is not possible (despite I had no position opened), and the only way is to burn all my profits first, which I didn't agree.
They've managed to do it at the end and told me:
"Rafal, I am very sorry to tell you that the account now is empty because of a fast rapid Bitcoin movement as a result of release data from US. There was nothing we could do about it."
"the money was lost in the market and it happens the sometimes you win sometimes you lost. i am going to cut you off from skype because you are very rude and disrespectful"
And they locked me down.
His contact:
Anthony White, Skype ID: live:a.white_37
Their number which they were calling: 0041415880218
Company representatives' emails: Tony Sander <tony.sander@tradeu2.com>
Robert Gallo <r.gallo@tradeu2.com>
Support Tradeu2 <support@tradeu2.com>