Recent content by Silvemau

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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Alright guys, this is not over yet, but I wanted to post an update. So I went to the police to fill a claim. Since it was a small quantity, they told me it was a "minor, lesser crime", but that they'd set up a claim anyway since it was requested by the bank. After that, I went to the bank, I...
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Okay, so I went back to the bank, and got someone else to attend me. I explained the entire situation and yes, I am allowed to request a refund. However, I was told I have to file a complain at the police regarding the whole issue because TradesPrime.com could file a counter-claim if there isn't...
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Ouch, wish I had known all this when I registered. I do live in Spain, however I will contact my bank (probably tomorrow morning) and explain the situation this time and let them know I want the money back because I've been scammed. I will update the thread as soon as I check on my bank again.
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    Can't withdraw from Tradesprime.com

    I will try this soon. They have suggested me that in the case thread that has been opened. I did try requesting my bank to cancel the transfer and refund me but they said the maximum time frame to do that after the transaction is done is one week. Regardless, I'll try again. I will update the...
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    I will try again requesting it and do what you are saying if they refuse. Regarding Tradesprime.com's website, yes, they say they have all the required regulations, although some other review websites say they are not regulated.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    I did try getting the money back to my bank account, as it was a credit card transaction. Unfortunately, my bank doesn't allow refunds for transactions that are older than a week.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Am I allowed to vote on it as well, or should I refrain from doing that?
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Have you received any reply yet? It's past Thursday now, and I haven't been contacted yet by TradesPrime.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    As requested, I am posting here to inform TradesPrime hasn't replied yet, but it is Thursday already.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    TradesPrime has been invited to read the thread I posted, as requested by FxMaster.
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    Can't withdraw from Tradesprime.com

    I did share my problem as a review (It is awaiting moderation) and filed a case. I only have some e-mail addresses as a method of contact, will that be enough? If so, how long should I wait if they don't reply to the thread? Also, my account number is 390931.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Posting remaining evidence screencaps.
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    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Original FPA Traders Court Submission: I am submitting the case against: Tradesprime.com My Case is: Everything is pretty much explained in the thread, where I thought I had to explain the whole thing. In a nutshell: They make me register, rush to create my account, make many promises about...
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    Can't withdraw from Tradesprime.com

    Okay, so this is a long one. I was about to give up on my money until a friend of mine told me about posting my issue in this community, so here goes nothing. A few things to mention before I start: I live in Spain, and seems like this company is from the United Kingdom. The company NEVER...
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