Recent content by Drygrass

Whenever I receive an email into my spam folder they are generally ignored. However, one did catch my attention. It was from Henri Aubert <henri.aubert@advpic.eu> of the 'Association for the Defence of Victims of Investment and Cryptocurrency Platforms' (ADVICP). https://advpic.eu/en/ There were...

I've spent ages on here and contacting many regulatory bodies in an attempt to recover my losses from Libra Markets.com. All of them came to a dead end. It seems nobody is interested in recovering your loss. Plenty of them want you to report the scam to protect others from curcumin to the scam...

I reported my Libra Markets scam to Action Fraud and the FCA here in the UK. Action Fraud said they were unable to take any action as the crime had been committed by a company registered in Estonia. So it was beyond their jurisdiction. I should contact the regulatory authority in Estonia. I did...

To my great disappointment I'm sure there are not any genuine respectable recovery firms - as I'm unable to find any. There's plenty of Recovery scammers around though. One company I contacted by 'chat' wanted a $500.00 subscription then an upfront payment of $7,000.00 to recover my money from...

I think I have done everything possible and checked I've fulfilled the requirements by raising a scam alert to hopefully receive help in resolving my case. However, it seems as if its all fallen on deaf ears as I have not heard anything from from anyone - other than a few suggestions of who to...

Can someone from the FPA administration please advise me if my case has been taken up by the 'New Traders Court'? How would I check or know if it has and how it is progressing? As far as I can tell and after reading the document, 'Traders Court FAQ - How to File', I think I have completed and...

I have done as you suggested and this is the reply I received... 'Eurojust are the European Union Agency for Criminal Justice Cooperation supporting judicial coordination between national authorities. We cannot record a report of a crime and are not an investigatory body'. Administrative...

You're right there! Every time I've reported something to Action Fraud it has come back saying they are unable to proceed with any further action but thank you for providing the information. They seem to me just purely information gathering and spineless to do anything for the individual person...

I have been a victim of the Libra Markets.com scam. During the time my account was active from December 2019 to April 2021, I had three account managers who did the trading for me and phoned me once a week. They were, Dustin Moore dustinm@libramarkets.net, Archie Middleton...

The Halifax bank have advised me they are unable to do anything (I'm in the UK). Spoken to the FCA (Financial Conduct Authority). They want me to send them lots of information, emails, details of the account managers, records of deposits etc. They're unable to act in recovering my loss but with...

Interesting reading and somewhat very pleasing to see the authorities close down the criminal activity and arrest the evil perpetrators. What I want to know is what are the prospects of me recovering my losses and who should I go to - in addition to my bank?

As advised on here, contacted my credit card company to enquire if there was any possibility of a chargeback. As I suspected, because the transaction by Simplex was done correctly and as instructed there is no justification to take any action. The fraudster/scammer is Michael Davis. By the way...

So far I have only reported this to the FPA on 'Scam Alerts' and written a review which are the prerequisites of my case possibly getting to be taken up by the FPA's 'Traders Court'. However, I have also read that as I made deposits into my account from my Halifax bank account, it maybe possible...

Thank goodness authorities have closed them down. Hopefully that will support my case of obtaining a refund which I have reported in the scams section on here.

European law enforcement action have crushed Libra Markets scam I have been a victim of the Libra Markets.com scam. During the time my account was active from December 2019 to April 2021, I had three account managers who did the trading for me and phoned me once a week. They were, Dustin Moore...