2nd scaming with me capitaloneforex.

sheikh rashed

Private, 1st Class
Messages
50
hello , my name is sheikh rashed rahman
my account number in capitaloneforex 55770.
here i submit a review about their bad service .i think that's why they are angry with me. this is my 2nd start thread to you about their biggest scamming.
after 1st claiming in here about their late withdrawal process they call me and promise me give my profits and send it also 127$. then i start again trade with this broker but now today morning while i open my mt4 then i discover my total capital vanish!! they show a fake account history which they can done easily with their expert!!!
then i immediately save my account history & also attach it to here for better realize.please check my account trade history which really they modifying.!
point number 1:
because on date of 17-10-2013 they modifying eur/usd price 1.33234 but i was open trade at price 1.36+ with 0.1 lot!! ( and those date their mt4 lowest rate of eur/usd pair 1.3515 so how i can open trade with this price 1.33+!!. in this trade they cut 424$..how funny
point number 2:
date of 22-10-2013 they also modifying eur/usd pair price 1.3380 ( and as like those day eur/usd lowesr price level 1.3661) but here i open my trade 1.3780 price level with 0.05 lot! & in this trade they cut 183$ !.
my total balance last i check 799$ but now only 191$
please take action and help me to get my full capital.
 

Attachments

Last edited:

sheikh rashed

Private, 1st Class
Messages
50
i was chating also with support agent today-- now i am scared totally.


Max Taylor Wed, 10/30/2013 10:04:46 am

Hello sheikh rashed. How may I help you?
sheikh rashed Wed, 10/30/2013 10:04:49 am
hello
hello
Max Taylor Wed, 10/30/2013 10:08:45 am
yes Sir
sheikh rashed Wed, 10/30/2013 10:10:42 am
my account number 55770 but why now showing in my account balance is only 191.75$!!! only 5 hours ago also my balance show 799$$$+
5-8 hours ago i was checking my account balance is 799$. now only 191$. even show some losing trade!!!! i really surprised ...please explain me actual reason??
hello
Max Taylor Wed, 10/30/2013 10:21:48 am
I send out message to your account manager to call you
he well contact you soon
sheikh rashed Wed, 10/30/2013 10:22:29 am
but please check my account
hello
hello
please anyone response
Max Taylor Wed, 10/30/2013 10:32:44 am
ok Sir
sheikh rashed Wed, 10/30/2013 10:35:02 am
whats the problem why my balance show only only 191$$
Max Taylor Wed, 10/30/2013 10:35:51 am
you have lost some trade
sheikh rashed Wed, 10/30/2013 10:38:46 am
why?? & how i lost !!!
Max Taylor Wed, 10/30/2013 10:39:29 am
your account manager well explain that to you
sheikh rashed Wed, 10/30/2013 10:40:01 am
please ask him to chat with me
or call me ?
Max Taylor Wed, 10/30/2013 10:46:33 am
ok
sheikh rashed Wed, 10/30/2013 10:47:46 am
please i am waiting for him then i go to college so please hurry
hello
hello
Nart Salakhav Wed, 10/30/2013 11:19:45 am
hello
how are you sir
how can i help you
sheikh rashed Wed, 10/30/2013 11:20:57 am
my account number 55770 but why now showing in my account balance is only 191.75$!!! 5-8 hours ago i was checking my account balance is 799$. now only 191$. even show some losing trade!!!! i really surprised ...please explain me actual reason??
Nart Salakhav Wed, 10/30/2013 11:21:12 am
sir
you have open order eurusd sell and loss your deposit balance
sheikh rashed Wed, 10/30/2013 11:22:20 am
please check
Nart Salakhav Wed, 10/30/2013 11:22:43 am
sir check your account
and i can send to you closing trade report
sheikh rashed Wed, 10/30/2013 11:23:06 am
please explain me which trade i lose my balance
please give me
Nart Salakhav Wed, 10/30/2013 11:24:17 am
17/10/2013 sell 0.1 lot eurusd
18/10/2013 sell 0.1 lot eurusd
22/10/2013 sell 0.05 eurusd
all clear
sheikh rashed Wed, 10/30/2013 11:25:13 am
which price
which price level
Nart Salakhav Wed, 10/30/2013 11:25:41 am
sir check your account please
only account owner have full information and he only allow open or close any trade
sheikh rashed Wed, 10/30/2013 11:26:40 am
ok thanks for your information
Nart Salakhav Wed, 10/30/2013 11:27:58 am
you always welcome sir
Duration: 01:25:02

Chat has been opened from website: capitaloneforex.com
 

sheikh rashed

Private, 1st Class
Messages
50
its totally open cheating with me

now they show their naked character with me now they erase all history from my account ( they do this within 10 hours because they are scared about real truth) please check my attachment
and after chating with nart salakhav
he totally surprised!!!!

Nart Salakhav Wed, 10/30/2013 10:06:26 pm

Hello sheikh rashed. How may I help you?
sheikh rashed Wed, 10/30/2013 10:06:52 pm

hello
Nart Salakhav Wed, 10/30/2013 10:07:02 pm

hello sir
how are you
sheikh rashed Wed, 10/30/2013 10:07:30 pm

why you erase all account history from my account?? my account number 55770.
Nart Salakhav Wed, 10/30/2013 10:08:10 pm

how erase history
nothing erase
what you mean
sheikh rashed Wed, 10/30/2013 10:09:00 pm

i am not new in forex market
why your company close my trade
hello??
i know in forexpeacearmy forum i was given negative review that's why your company do this!! with naked thing.
hello where going everyone?
Jason Wilson Wed, 10/30/2013 10:18:41 pm

what /?
sheikh rashed Wed, 10/30/2013 10:19:29 pm

now what??? please read full chat transcript then you answer me
Jason Wilson Wed, 10/30/2013 10:19:37 pm

I am reading
sheikh rashed Wed, 10/30/2013 10:22:26 pm

you can't hide truth so please give me my capital in my account.
we trade forex for profits but when broker play against a trader then nothing to say.
Jason Wilson Wed, 10/30/2013 10:24:11 pm

Sir , as far as I can see you lost your Money, I can not just give you free money , and we do not play games, please be respectable as we are a very good company with excellent reputation
sheikh rashed Wed, 10/30/2013 10:26:08 pm

i have full history but now why isn't show in my account ??&why erase all history of my trade???
i know what type of service your company give your client & and i am a also your client . and your company cheat with me because they close my trade manually and with fake trade history.
now your company want to hide everything that's why you erase all history.
and if i get trade history after no problem i am sure you also edit my trade history as like previously done!??
Jason Wilson Wed, 10/30/2013 10:31:25 pm

please email us to support@capitaloneforex.com
sheikh rashed Wed, 10/30/2013 10:32:31 pm

i am lucky that i deposited here only 500$. Allah is almighty save me to here with biggest scam.
Jason Wilson Wed, 10/30/2013 10:32:42 pm

ok
sheikh rashed Wed, 10/30/2013 10:33:00 pm

why i need email ...
you know also the truth what you & your company do with me??
i just going to positive review about this broker after third withdrawal but your company do not give me any chance.

Jason Wilson Wed, 10/30/2013 10:34:43 pm

Sir please email support@capitaloneforex.com with the issue you having and we will solve it if it is from our side

Duration: 00:29:15
Chat has been opened from website: capitaloneforex.com
 

Attachments

Pharaoh

Colonel
Messages
19,899
Run a full statement from your copy of MT4 and post that.

If you have any prior statements or email confirmations, post those.
 

sheikh rashed

Private, 1st Class
Messages
50
Run a full statement from your copy of MT4 and post that.

If you have any prior statements or email confirmations, post those.
please see full statement after deposited ...and must be see date of 17-10-2013 &22-10-2013 trade history how can i trade eur/usd 1.33234 price at 0.1 lot!! because those day eur/usd pair lowest price 1.35157
 

Attachments

Last edited:

Pharaoh

Colonel
Messages
19,899
One more screenshot and I think this one will be airtight. Using your CapitalOne account, or a demo on their server, open a Daily chart on the EURUSD and slap a horizontal line at 1.33234. On my broker, price hasn't crossed that line since September.

Once you've posted that, send an invitation to both Samir and Jason Beool and invite them to please join this thread and explain the issue.
 

sheikh rashed

Private, 1st Class
Messages
50
One more screenshot and I think this one will be airtight. Using your CapitalOne account, or a demo on their server, open a Daily chart on the EURUSD and slap a horizontal line at 1.33234. On my broker, price hasn't crossed that line since September.

Once you've posted that, send an invitation to both Samir and Jason Beool and invite them to please join this thread and explain the issue.
yes, done please check
(i really angry about myself :(if my both trade are run on date of 17-10-2013 &22-10-2013 till today then i can get easily 150+$ profit):confused:
 

Attachments

Last edited:

FxMaster

Lt. Colonel
Messages
9,335
they do not contact me even now!!! should i open a case file tomorrow against them?
i have already submitted a review should need to open one more?
If you have every evidence against them so go ahead and open case against them....
 
Top