Recent content by ontopofthehill

Here is the letter (I can provide the blacked-out contact information pertinent to that case on request). Translation: Your report of [date] in connection with the online trading platform www.zoomtrader.com has become known here. In this, you stated that you know of other persons "who were...

That would be the easiest, clearly. I checked their website (https://staatsanwaltschaften.hessen.de/sta-darmstadt) but there is nothing about this case, so I guess it is rather specific (the prosecutors there are generally in charge of issues geographically related to the area of South Hesse...

Me too, I was scammed by Zoomtrader (in 2016). I had filed a complaint about Zoomtrader with the German police, and (unsurprisingly) nothing happened. Until now: I received a letter of the Prosecutor at Darmstadt asking me for further information about my case and whether I know about other...

I was scammed by zoomtrader.com in 2016 (by the bonus trick: A bonus was added to my account without my consent, and when I wanted to withdraw money, I was informed that this would not be possible until I reach an illusionary high trade volume). I had filed a complaint about Zoomtrader with the...