Recent Scam RI Markets any help will be good

[MikeyAlt]

The OP has invited the company to this discussion on Mar 2, 2020 at 12:34 PM

 

[MikeyAlt]

This guy is using false ID/Claims. In fact all the names are made up. They even try to silence you with a Confidentiality agreement, with a clause of $250'000 in their favour.

 

[MikeyAlt]

The OP has invited the company to this discussion on Mar 2, 2020 at 12:34 PM

See what they say about trying to silence me.

 

[MikeyAlt]

Here is proof of account, you will notice there is an addition to withdraw, that I cant withdraw without signing an agreement, this is compensation because they scammed a call to my credit card company to get another 5k before abandoning me. They should do the right thing and pay me back in full. The bad reviews against them is overwhelming.

 

[MikeyAlt]

AssetsRecovery.org is an obvious recovery room scam designed to steal more money from scam victims.

Compare their site with mywealthrestoration.com. Do those pictures on the testimonials look familiar? Funny how Hanson Deck a cryptocurrency victim who loves assets recovery changed his name to Inverness McKenzie, a binary scam victim, isn't it?

Now look at this guy - piwox.com/user/renaud.marc1966/8649609875

I'm sure Marc won't be amused if he finds out his image is being used to promote a recovery room scam.

The only real ways to recover funds are credit/debit card chargebacks (DIY or with assistance), good lawyers (usually expensive), or helpful regulators (VERY slow).

These jokers sent all sorts of crap, including hacking RI markets account in Dubai, all rubbish. claimed they could hack an account and take money out. What?

 

[MikeyAlt]

The OP has invited the company to this discussion on Mar 2, 2020 at 12:34 PM

Looks like they are not responding

 

[MikeyAlt]

RI Markets transactions traced to accounts in Moscow and Germany. Solid evidence of malpractice from this company.

 

[4evermaat]

Here is proof of account, you will notice there is an addition to withdraw, that I cant withdraw without signing an agreement, this is compensation because they scammed a call to my credit card company to get another 5k before abandoning me. They should do the right thing and pay me back in full. The bad reviews against them is overwhelming.

> Why didn't you cancel your cards immediately upon realizing it was a scam? Did the credit card charge at least reveal the name, phone number, and address of the company? (you can request this from credit card customer service)

did you dispute the charge?

> Real question is why were you trading with them in the first place? What made you believe them? Their website doesn't even have a postal address.



> Some senior FPA members who fight scams for years could also use a donation. Can you help with that? You seem so bent on wanting to toss around money. Why not give it to us for our time here and on other scams? I have paypal, neteller, western union, and direct bank transfer options

 

[MikeyAlt]

Well it's easy once you've been scammed to look at it all. But there are hundreds of these scams. This company have racked in over 10 mill so they are obviously good at what they do. I'll make a donation no problem. Appreciate you guys.

 

[MikeyAlt]

> Why didn't you cancel your cards immediately upon realizing it was a scam? Did the credit card charge at least reveal the name, phone number, and address of the company? (you can request this from credit card customer service)

did you dispute the charge?

> Real question is why were you trading with them in the first place? What made you believe them? Their website doesn't even have a postal address.



> Some senior FPA members who fight scams for years could also use a donation. Can you help with that? You seem so bent on wanting to toss around money. Why not give it to us for our time here and on other scams? I have paypal, neteller, western union, and direct bank transfer options

Who are you then. Your a bit harsh on me. Was the site not set up by people who were scammed?