Scammed by Tallinex

[jose arnolds]

I withdrew 330$ from tallinex for more than three months, they have refused to process my money

 

[Anatoly M]

Omgggg...siirrr....pllsss...more details...what use method deposit...when made deposit...

 

[FxMaster]

I withdrew 330$ from tallinex for more than three months, they have refused to process my money

Is there any reason why they refused?

 

[jose arnolds]

Is there any reason why they refused?

They said their bank account has been frozen by their bankers because they have been accused og not separting funds into different bank accounts. I used banking withdrawal method. Please how can i open a court case against them

 

[jose arnolds]

Omgggg...siirrr....pllsss...more details...what use method deposit...when made deposit...

I used bank wire as withdrawal method. Those guys are fraudulent

 

[4evermaat]

Invite them to this thread. After about a week after invitation (and attempting to contact them at least 3 times; you probably done that already), file the traders court case.

Not sure why there are not more cases or at least a warning on the Tallinex reviews page about withdrawal issue. @AsstModerator can you please elaborate?

 

[FxMaster]

They said their bank account has been frozen by their bankers because they have been accused og not separting funds into different bank accounts. I used banking withdrawal method. Please how can i open a court case against them

When you requested the withdrawal?
Exact date please?