Recent content by xBiBOx

Hey there, I would like to warn forex users from a telegram user called @forexadmrobot he has investor password showing ppl how good is the EA and after you send him the money to have that EA its working only for few days after that he will ask you to register under his IB with bad broker...

another more details the below broker also related to them Trades.com

also i receive a call from the recovery team to deposit more and to scam be back !! and this is the details of the recovery team No. +442036954070 email: in the attachment

more details added for my deposit and withdrawal bank names and details related to them .. also i receive a call from the recovery team to deposit more and to scam be back !! and this is the details of the recovery team No. +442036954070 email: in the attachment

i would like to add my visa transaction related to the deposit amount, also the 10$ withdrawal to confirm that i can receive from them .. 1st attachment for deposit. 2nd attachment for withdrawal.

i hope so appreciate your tracking and investigations !

fantastic

a great useful post and u do a good effort on it, and u need to know that they didn’t stop there they called me back to deposit again to recover the losses ! and i have a already communicate with the bank i can provide u the bank details they are using and also the new number of the guy he said...

im emailing all the domain mentioned in their names and emails even broker name but not sure if all this are true or fake, you can just check his card he sent and the emails i was receiving from them and numbers thats all i got just five me time ill check with my bank the transfer details for...

yep it was USD unfortunately but they are collecting it as hrk and also all the provided data is correct and i have all the evidence

nope nothing till now and one of them asking me to re deposit to gain the losses !!! and i told them that the agreement from the account manager is margin happened they will give me the 3 trades make the margin and we will start over, but till now nothing!

The OP has invited the company to this discussion on Mar 30, 2020 at 3:23 PM

already did

i would like to thanks 4evermaat .. for helping me to save all the account record and history, and im not sure if this the complete history or did they remove or delete something, and at this post Im uploading all the logs !

ok guys here i can post a details of the scamming way and documents of simpletrades.com after searching i figured out simpletrades.com are working with group of scammer Turbo Trading Ltd and Credos LLC and also they are ignoring my e-mails. i've already highlighted their names of the paper that...