Recent content by Abs1616

By the way, how are things from your end? :) Any news so far? :)

Alternatively you can click on my username on this post a dialogue box will appear. Just click the second option: "Start a conversation" and then type your message :)

Hello TeEarl :) I am so sorry for the delay in replying. I have been so busy over the past couple of weeks. Yes that is fine. If you look at the top right hand corner of this website you will see your username written (e.g. "TeEarl"). Next to your username there will be an envelope icon and...

My pleasure :) If you need anymore help you are always welcome to post something up here :) At least our public conversations will hopefully be helping others scam victims as well :)

Sorry, I don't quite understand this. Does this mean that you have already initiated the chargeback request with your bank? :)

Yes, you can ask your manager to speak with their supervisor - please just make sure that it is recorded :)

I will make this very clear: Do NOT even attempt to reach the turnover. Why? Because firstly, you lack the experience and knowledge how to trade (by the looks of it). Trading requires weeks, even months of studies and dedication to finally master a strategy that works for them. You will need to...

Hello, Sorry for the late reply I've been so busy. Looking at your story I can clearly see that your case bear the major hallmarks of a scam. Why? Because the fact they talk about "trust" is a dead giveaway. No normal, legal or regulated company will every tell you "don't you trust me?"...

Please do NOT submit "proof of residence" these scammers will use that as evidence against you to ensure that you chargeback request with the bank fails. The account manager should NOT be trading on your account. If they are, then this means something is very wrong here. Does you account...

You cannot trust these scammers. How do you know for sure that this person really is a representative of Umarkets? Also notice something. I have said on other threads that I will be going offline for 3 months (in June). However, erin soon commented on all the evidence and research I have posted...

The bonus is a bad sign. If you look up on their terms and agreements you will notice something troubling - If you want to withdraw your funds then you have to "trade a certain number of lots" before you can have any withdrawal. This means that your money is locked up and cannot be recovered...

Well, before you go to the bank you need to answer the questions I have asked you in my previous reply so that I can help you. Did you accept any bonuses and were you asked to sign anything? - these are very important. Because these scammers can and may block these chargeback requests so we need...

Exactly, too right :) There are many negative reviews against Umarkets online and the company has never bothered to address any of them. Furthermore, I have not been lying because I have already supplied all the evidence to support what I say ===> Please see for yourself. Many thanks in advance :)

Hello TeEarl :) Try not to worry about it too much. How much did you deposit and how did you deposit? Was it by debit/credit card? If so, you can file a chargeback request with your bank/card provider against these scammers (under the terms: "Goods and services not provided"). However, you need...

Hello Everyone, I have been able to get videos of the conversations between my colleague, I and the Tradesprime scammers ("Lara Mancini" and "Sefano Di Luca". Below are the following YouTube videos to show this: 1) Probably the best video at showing off who these scammers really are: 2) A...