Discuss liteforex.com (liteforex.org)

[Dike]

What is happening to Liteforex Brokers?

Hello ladies/gentle, my name is Dike ,can anyone tell me what is happening to this brokers called
Liteforex.

I applied for fund withdrawal through bankwire transfer since the 16th of august
and uptill now my request has not been processed. I have contacted their
finance department, and all the keep on telling me is that they have informed
their specialist and will response to my request. Uptill now i don't know what is
happenning. My forex account number is MT4-R-85017. The amount applied for is $1000(one thousand
dollars only).

Please i will like Liteforex official to respond to this.
I wouldn't want to believe yet that they have gone bankrupt or that they are scammers.

Thank you.

 

[nelson ireoba]

Re:What is happening to Liteforex Brokers?

Dear Dike,
"Kee ka imere" Be careful with Liteforex because those people are fraudstars looking for gullible traders to defraud. They defrauded my account $22,000 and i currently have a case with them at forex peace army and my lawyer is making necessary contacts with the relevant government agencies in their home country to bring them to book. I will advise you to withdraw whatever money u still have with them otherwise they will still create problem of offquotes, requotes, timeout, and unilateral reduction of your leverage to ensure that ur money is liquidated. since you are in nigeria you can send me an email at nelsonob@yahoo.com for me to show you more of Liteforex fraudulent activities. This broker is dangerous to the forex community, avoid them totally. Ndewo!

 

[deddy astono]

pending withdrawal

Dear Mr Didik and Mr Mohammed Rafi,
From what I have been told by this time your money must be on your purses. Could you check it please?

hello Mr Shuvalov, please help my withdrawal :

hello my name Deddy Astono, email: sisitorus@ovi.com, login account: 841354, please process my WD: Date: 2011-08-26 12:02:35, Ticket: 1416965555,
Amount: -248300.00, Commission: 0.00, Description : Withdrawal. type account cent.
already 8 work days I have not received. thank you,

i talk with cs..they said in 3 days i will get my money..but till now nothing on my account.

chat 1 : Alexandr Vlassov : it we be today ( always the answer, but I have not received too )

chat 2 : Sergey Poturay : You should wait more time, We apologise for the caused inconveniences. You *must get money today within 12 hours, I think yoou will get money today within 12 hours,kindly be patient.
We apologise for the caused inconveniences, we have too many withdrawal *request from Liberty Reserve. It can takes more than 3 days. I think today you will get money.


chat 3 : Elizaveta Gegechkori Most probably not today, sorry. we have too many withdrawals in a queue. Kindly wait, you will definately get your funds.


chat 4: Syzin Egor : Please contact us in 3 hours,our specialists will tell You information *about Your withdraw.

chat 5: Dmitriy Lyapustin : Please wait. Due to the fact of the increase the cases of fraud with the
*opening several profiles the Security Department carries out the additional
*checking of each customer. That's why the processing time of the *withdrawals increases.
We apologize for the inconvenience and hope for your *understanding.
I think it will be done tomorrow or earlier.

so what my withdrawall done??? please help me. i waiting you. thank you

 

[deddy astono]

pending withdrawal, please help me

Sergey Poturay
Hello! How can I help you?
Financial Operations Department
ID: 13585089
17:18
[Sergey Poturay]
16:11
Sergey Poturay
Hello! How can I help you?
[You]
16:12
You
hello my name Deddy Astono, email: sisitorus@ovi.com, login account: *841354, please process my WD: Date: 2011-08-26 12:02:35, Ticket: *1416965555,
Amount: -248300.00, Commission: 0.00, Description : *Withdrawal. type account cent.
already 8 work days I have not received. *thank you,
I've been waiting 8 work days, I have determined according to *regulations of your company
but why my withdrawal until this moment I *have not received too!
please process now
hello are you there???
hello???
[Sergey Poturay]
16:14
Sergey Poturay
I am afraid, that I can`t tell you now the exact day. Everything depend on *the Security Department and on the time spent on requests. But anyway you *will get mone within 1-2 days, We will do our best to process it today
[You]
16:15
You
https://www.forexpeacearmy.com/forex-forum/forex-brokers/3131-liteforex-org-*51.html
read this !!!
was always told to waiting 1-2 days, what do you mean?
please
process my wd
[Sergey Poturay]
16:21
Sergey Poturay
I have passed your reuest to our finance dept, kindly wait, your request *will be processed as soon as possible
[You]
16:22
You
today?
how long time sir?
i belive u
[Sergey Poturay]
16:24
Sergey Poturay
Yes, your request must be executed today, I just have contacted with our *operator
[You]
16:27
You
okay I am waiting for today, hopefully finish my withdrawall .. thanks
[Sergey Poturay]
16:27
Sergey Poturay
You are welcome.
If you have any other questions, please don't hesitate to contact us
[You]
16:28
You
I need the money, for medical expenses
i hope done today
thank you sir
i belive liteforex

[Sergey Poturay]
16:28
Sergey Poturay
Yes, we will try to execute withdrawal today, You are welcome.

 

[Dike]

I want to inform all forex traders to be careful with Liteforex. Today is the 20th day since i applied for fund withdrawal and uptill now they have not paid me . They kept on telling me that i should wait, that my request undergoing checkings
by their security department, due to increase in fraud, etc.

I have told them that i would institute a legal action against them if they fail to
pay me my money.

My account login is:MT4-R-85017
Amount applied for is just $1,000.

 

[deddy astono]

not received

was 12 days, my WD not received???

 

[deddy astono]

Thanks FPA!

I have received my withdrawal now, thank you so much FPA

 

[Shuvalov]

Dear Mr. Dike,

Your money has been withdrawn. We are sorry for the delay.

 

[sootat]

As I said, more and more liteforex user being scammed!!!
Will you be next victim? Yes, if you continue with them.
One day, it will came to you.

 

[liqing]

I have submitted a withdrawal request 6 days ago ,I have not received the money

Dear support,
I have submitted a withdrawal request via LR 6 days ago ,That is Sep 13th. But I still have not received the money. Please help to check it?
My account number is MT4-R-78573
The details of my withdrawal is as follows:
2011.09.13 20:04 balance WDRW-LR-148767: USD 1413.00
thank you .
at this account , I deposit 11659.89 $, but I loss 4501.47