Recent content by Jimbo195

What I don't understand is why the Cyber Fraud Police cant just close down their bank accounts and remove the website?? I am waiting for a report from the Police to detail how the investigation is going...

Well, it seems that the website is still up and running while they continue scamming people. The cyber police don't appear to of done anything in the last 6 months. I even received a call from Michelle's or Kristin or whatever she calls herself. The Greek authorities mentioned we may want to...

Hi, edit the page title? what did you have in mind?

Yeah it is so sad and it sickens me to think of all the cash they have robbed from all the investors. Just of the people I know it is over 300k which is more than a good reason to shut the buggars down. I do wonder where the cash has gone though. I bet there is not a penny sitting in...

traderskingbv is the name of the site!!

traderskingbv

ING is the bank they used at the time to accept my wire transfers. I just wrote to the Head Office over in Amsterdam and said hey do you realise one of your clients is a fraudulent trading company.

Home

I have managed to get my credit card chargebacks of 14k USD so just waiting on a wire transfer of about 22k. Currently the legal team of ING are looking into the company and its fraudulent activities. I have also set a website up warning people of Tradersking.

Well, in terms of payout I had 1,500 USD only on 53,000 USD balance. I never took the bonus so there is no reason for them to hang onto the cash. I spoke to them today about a withdrawal and they spun me a line of oh I dont think your account was verified when you made the last withdrawal...

Also just for information, Tradersking have updated their website to an all new looking sophisticated site, and also updated the logo.

What is the time limit? 3 - 6 months??

Ok, well one charge back has gone through for 5200 USD, just waiting on another for 8k. Hopefully will get the wire back also of 24k.

No it looks like 2 x Jim's have been scammed on this one. I did see some poor buggar on the internet lost 200k through these ****es!

I have searched high and low for this document but can't find it as it may have been sent using skype. One charge back has been actioned so they have suspended the account pending an investigation they said. They did say if I cancelled the charge back they would refund the money -- yeah yeah...