Recent content by MikeyAlt

Thank you for the assessment, they have not responded, how do I invite them to this thread?? FPA Forums Team Note: Scam Alerts threads have a build in function for inviting companies. To invite a company or anyone else to this thread, email them the link to the thread and ask them to come and...

Having been scammed by RIMarkets I have like most people tried to work out how to recover my funds. A company called fundsrecovery.ltd in the states came up with a class action in the Marshall Islands which seemed a sensible option. What are peoples opinion on these companies?

Hi Pal, The company have never responded to this or any of my emails, they are proven guilty, what next? How do we expose these people. Thanks.

Yes

Done, if I get anything back you will be first to know.

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

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.

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

Looks like they are not responding

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?

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...

See what they say about trying to silence me.

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.

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

Hi All, I have been tole that these scumbags operate out of Tel Aviv, Africa or Eastern Europe, I located the ip address 104.47.20.36 based in Cardiff, but I suspect this is on a VPN. Has anyone got any info on where these people are or any hacks to locate them. One of there customer Services...