5Starsforex, IvanKabinov, cheat trader and refuse to pay back

I has some issure with 5starsforex, I make an withdraw request since 27Nov2015, up to now, I receive nothing.
I has 2 account one equity more than 7000 (Balance: 7 313.17 Equity: 7 313.17 Free Margin: 7 313.17), and one more than 13000 (Balance: 13 138.46 Equity: 13 138.46 Free Margin: 13 138.46).
First, they say need 24h to process, after that they say need 72h, anh finally, block my skype and not reply my email.
All the phone number are fake one, no work, only auto-reply.
The last chat on skype, I say I will complain on FPA, this is Ivan answer:
[1/12/2016 10:58:21 PM] Huỳnh Vĩnh Phước: So i will complain again to morrow
[1/12/2016 10:58:37 PM] Ivan Kabinov: what complian
[1/12/2016 10:58:39 PM] Ivan Kabinov: bye
[1/12/2016 10:58:45 PM] Ivan Kabinov: will stop everything
[1/12/2016 10:58:46 PM] Huỳnh Vĩnh Phước: If I dont receive my money, i will give a new topic
[1/12/2016 10:58:47 PM] Ivan Kabinov: not care
[1/12/2016 10:58:57 PM] Ivan Kabinov: bye and don't contact me again
[1/12/2016 10:59:01 PM] Huỳnh Vĩnh Phước: You dare me
[1/12/2016 10:59:09 PM] Ivan Kabinov: never will receive
[1/12/2016 10:59:13 PM] Ivan Kabinov: and never will give you
[1/12/2016 10:59:16 PM] Ivan Kabinov: you blackmail
[1/12/2016 10:59:22 PM] Ivan Kabinov: don't want to understand
[1/12/2016 10:59:26 PM] Ivan Kabinov: bye
Please NOT do business with this company,
+46844680433 is Ivan Kabinov number registed in Skype.
This is 5stars bank account and registed in Bulgari (NOT Sweden or Seychelles)
 

Attachments

Bank Name
Post Bank / Eurobank Bulgaria AD
Bank Address
104 Demokratsia Blvd
Burgas Bulgaria
Account Number
BG47 BPBI 79371 123 941201
SWIFT
BPBIBGSF
Company Name
Five Stars Markets Ltd
 

henyo

Master Sergeant
there is already a warning regarding this company, I hope people would check them first, its the same people that run capital one, do leave them a 1 star review with details to your issue, and send them an email with the link to this thread inviting them to come and explain. I hope they do pay you back your money.
 

oscarra

2nd Lieutenant
How dit you fund your trading account, any payment reference codes…..
Complain to your sending bank , (this is certainly a fraud company, as usual accounts established in BG)
 

Pharaoh

Colonel
Gather up everything and file a report with eConsumer.gov Make sure to post the complaint # so that people can cross-reference it with their own complaints.
 
I has two accts in this company with the amount 20,000 usd.
When I open acct, the man (Ivan Kabinov said acct manager) call me a lot to ask me deposit.
when i make my forst withdraw, he delay time to tim. First, he say my order in MT4 is process so cant withdraw, then, he say he need report from auditor. Finally, refuse to withdraw, disable my acct, block my skype
I make my first complain in FPA, he unblock my skype and ask me say some good words.
He reopen my acct again but delete all my trade.
After that, i trade and get profit one acct (Number 112500, Equity: 13 138.46), the second acct (Number 112468, Equity: 7 313.17).
Such as the first time I make withdraw request, the cheater man Ivan Kabinov refuse from days to days.
I make request since 5 Jan and he says me company need 24h to check, after that he delays 72h.
And finally , when he finds out my new complain in FPA, he block all my acct again. I cant login to my acct and my dashbroad. It means, he cheats all my money.
I find out all the telephone number of 5starsforex Untitled9.png company is no answer, only get automatic record.
It means, he make a website with a Mt4 platform and waiting victims to deposit. After that all the trader _ victim cant withdraw anything.

So, take care to trade with this company.
Below is what he says with me:
[1/11/2016 8:51:43 AM] Huỳnh Vĩnh Phước: Good morning mr Ivan. Please help me withdraw 600 usd to neteller account
[1/11/2016 1:52:52 PM] Ivan Kabinov: Ok will get back to you did you send a withdraw request
[1/11/2016 2:02:28 PM] Huỳnh Vĩnh Phước: when can I get it my freind
[1/11/2016 2:02:37 PM] Ivan Kabinov: within 24 hours
[1/11/2016 2:02:48 PM] Huỳnh Vĩnh Phước: ok thank you
...
[1/12/2016 7:57:07 AM] Huỳnh Vĩnh Phước: hello Ivan, I sent my withdraw request since yesterday Vietnam morning (GMT+7). You promised me within 24 hours. Up to now, I haven't have my money. Once again, what you say is not true.
[1/12/2016 12:41:56 PM] Ivan Kabinov: will be within one hour
[1/12/2016 12:42:02 PM] Huỳnh Vĩnh Phước: thank you
[1/12/2016 1:45:59 PM] Huỳnh Vĩnh Phước: hello my freind
[1/12/2016 1:46:05 PM] Huỳnh Vĩnh Phước: if you are free,
[1/12/2016 1:46:16 PM] Huỳnh Vĩnh Phước: please help me to do my withdraw
[1/12/2016 2:01:00 PM] Ivan Kabinov: I am here in office my friend
[1/12/2016 2:01:14 PM] Ivan Kabinov: and don't worry will receive withdraw soon I will inform you
[1/12/2016 2:03:11 PM] Ivan Kabinov: no not long time
[1/12/2016 2:03:33 PM] Ivan Kabinov: will process your 600 usd neteller withdraw today
[1/12/2016 2:04:40 PM] Huỳnh Vĩnh Phước: Ok my freind, thank you and i will wait to receive 600u neteller
[1/12/2016 2:15:26 PM] Huỳnh Vĩnh Phước: When will I get it?
[1/12/2016 2:17:56 PM | Edited 2:18:16 PM] Ivan Kabinov: today will receive and I will inform you as done
[1/12/2016 2:19:37 PM] Huỳnh Vĩnh Phước: I hope it will be true. Yesterday you promise me 24h, after that within 01 hour
...
[1/12/2016 3:54:49 PM] Huỳnh Vĩnh Phước: My freind. When will my withdraw be done
[1/12/2016 4:05:11 PM] Huỳnh Vĩnh Phước: Dont you answer me?
[1/12/2016 4:30:09 PM] Ivan Kabinov: hello
[1/12/2016 4:30:22 PM] Ivan Kabinov: I told you today
[1/12/2016 4:30:24 PM] Ivan Kabinov: don't worry
[1/12/2016 4:30:28 PM] Huỳnh Vĩnh Phước: yes
[1/12/2016 4:30:31 PM] Ivan Kabinov: I will let you know
[1/12/2016 4:30:35 PM] Ivan Kabinov: give us some time
[1/12/2016 4:30:46 PM] Ivan Kabinov: 6 gmt
...
[1/12/2016 7:54:59 PM] Huỳnh Vĩnh Phước: ok
[1/12/2016 7:55:44 PM] Huỳnh Vĩnh Phước: difficult to believe
[1/12/2016 7:58:53 PM] Huỳnh Vĩnh Phước: Can you swear before God, what happen if I don't receive money today?
[1/12/2016 7:59:24 PM] Ivan Kabinov: what's wrong with you
[1/12/2016 7:59:30 PM] Ivan Kabinov: no delay no issue
[1/12/2016 7:59:37 PM] Huỳnh Vĩnh Phước: maybe.
[1/12/2016 7:59:38 PM] Ivan Kabinov: you send withdraw request you will receive today
...
[1/12/2016 9:50:46 PM] Huỳnh Vĩnh Phước: hello my friend, don't forget to make my withdraw
[1/12/2016 10:23:28 PM] Huỳnh Vĩnh Phước: My freind, now is 4pm,
[1/12/2016 10:23:37 PM] Huỳnh Vĩnh Phước: Nothing change
[1/12/2016 10:24:59 PM] Huỳnh Vĩnh Phước: What is the different if you do it now and you do it in the last minute
[1/12/2016 10:27:20 PM] Huỳnh Vĩnh Phước: I really dont know what bussiness you do
[1/12/2016 10:36:22 PM] Huỳnh Vĩnh Phước: Hello my freind, if i dont receive my money today, please dont annoy because of my complain again on FPA about your promise
[1/12/2016 10:36:34 PM] Huỳnh Vĩnh Phước: Dont say me blackmail
[1/12/2016 10:37:44 PM] Huỳnh Vĩnh Phước: I give you much time to do my withdraw request.
[1/12/2016 10:44:15 PM] Ivan Kabinov: hey whats wrong
[1/12/2016 10:44:32 PM] Ivan Kabinov: its not normal what you do
[1/12/2016 10:44:40 PM] Ivan Kabinov: no delay with your request
[1/12/2016 10:44:45 PM] Ivan Kabinov: when you send yesterday
[1/12/2016 10:44:54 PM] Ivan Kabinov: some brokers take week to give
[1/12/2016 10:45:02 PM] Huỳnh Vĩnh Phước: No,
[1/12/2016 10:45:09 PM] Ivan Kabinov: and you can't wait few hours
[1/12/2016 10:45:14 PM] Huỳnh Vĩnh Phước: Only 24 hours
[1/12/2016 10:45:15 PM] Ivan Kabinov: its system
[1/12/2016 10:45:25 PM] Huỳnh Vĩnh Phước: Yes i wait 36h
[1/12/2016 10:45:40 PM] Ivan Kabinov: not 24 hours up to 72 hours
[1/12/2016 10:45:44 PM] Huỳnh Vĩnh Phước: No broker take week
[1/12/2016 10:46:01 PM] Ivan Kabinov: I told you withdraw will be done you will receive money
[1/12/2016 10:46:55 PM] Huỳnh Vĩnh Phước: You ask me wait to 6 gmt
[1/12/2016 10:47:28 PM] Huỳnh Vĩnh Phước: No delay, no issue
[1/12/2016 10:47:41 PM] Huỳnh Vĩnh Phước: It is what you say
[1/12/2016 10:48:03 PM] Huỳnh Vĩnh Phước: Now you want to delay again
[1/12/2016 10:48:33 PM] Ivan Kabinov: no delay you make what very simple hard
[1/12/2016 10:48:56 PM] Ivan Kabinov: don't think by sending 10000 msg its mean you request will be done quick
[1/12/2016 10:49:11 PM] Huỳnh Vĩnh Phước: Its not my wrong
[1/12/2016 10:49:14 PM] Ivan Kabinov: your request will be done its system its finance work wait and you will receive
[1/12/2016 10:49:44 PM] Huỳnh Vĩnh Phước: You say 24h, but now, how much time pass
[1/12/2016 10:49:46 PM] Ivan Kabinov: in normal 24h but with your case need throw liquidity provider approve and its will be done
[1/12/2016 10:49:53 PM] Huỳnh Vĩnh Phước: I wait 24h
[1/12/2016 10:50:04 PM] Huỳnh Vĩnh Phước: You ask more 1 houe
[1/12/2016 10:50:10 PM] Huỳnh Vĩnh Phước: I also wait
[1/12/2016 10:50:25 PM] Huỳnh Vĩnh Phước: After that you say 6pm
[1/12/2016 10:50:32 PM] Huỳnh Vĩnh Phước: I also ok
[1/12/2016 10:50:49 PM] Huỳnh Vĩnh Phước: You wrong or I wrong
[1/12/2016 10:52:37 PM] Ivan Kabinov: I promise will be done your withdraw will be done need only wait
[1/12/2016 10:53:21 PM] Huỳnh Vĩnh Phước: I cant wait more
[1/12/2016 10:53:35 PM] Huỳnh Vĩnh Phước: I am not blackmail, but iI need make new complain in FPA
[1/12/2016 10:53:59 PM] Ivan Kabinov: its funny
[1/12/2016 10:54:12 PM] Huỳnh Vĩnh Phước: What funny
[1/12/2016 10:54:27 PM] Huỳnh Vĩnh Phước: I accept all the time you give
[1/12/2016 10:54:33 PM] Huỳnh Vĩnh Phước: At least 3 time
[1/12/2016 10:54:48 PM] Ivan Kabinov: again its finance and system
[1/12/2016 10:55:11 PM] Huỳnh Vĩnh Phước: Yes, and up to now, T wait 36h
[1/12/2016 10:55:26 PM] Ivan Kabinov: not 24 not 12 its up to 72 hours its not delay you request from broker not from my personal neteller
[1/12/2016 10:55:55 PM] Ivan Kabinov: I follow and check and promise that will be done and you will receive withdraw
[1/12/2016 10:56:01 PM] Huỳnh Vĩnh Phước: You have all reason to refuse
[1/12/2016 10:56:05 PM] Ivan Kabinov: I clear and honest
[1/12/2016 10:56:19 PM] Ivan Kabinov: no reason as you think to refuse
[1/12/2016 10:57:55 PM] Ivan Kabinov: not care what you guest
[1/12/2016 10:57:59 PM] Ivan Kabinov: its not true
[1/12/2016 10:58:02 PM] Huỳnh Vĩnh Phước: But now, what I guest come true
[1/12/2016 10:58:17 PM] Ivan Kabinov: I follow and check and promise that will be done and you will receive withdraw
I clear and honest
no reason as you think to refuse
as done I will let you know bye for nowread this
[1/12/2016 10:58:21 PM] Huỳnh Vĩnh Phước: So i will complain again tomorrow, if i dont get money today
[1/12/2016 10:58:37 PM] Ivan Kabinov: what complian
[1/12/2016 10:58:39 PM] Ivan Kabinov: bye
[1/12/2016 10:58:45 PM] Ivan Kabinov: will stop everything
[1/12/2016 10:58:46 PM] Huỳnh Vĩnh Phước: If I dont receive my money, i will give a new topic
[1/12/2016 10:58:47 PM] Ivan Kabinov: not care
[1/12/2016 10:58:57 PM] Ivan Kabinov: bye and don't contact me again
[1/12/2016 10:59:09 PM] Ivan Kabinov: never will receive
[1/12/2016 10:59:13 PM] Ivan Kabinov: and never will give you
[1/12/2016 10:59:16 PM] Ivan Kabinov: you blackmail
[1/12/2016 10:59:22 PM] Ivan Kabinov: don't want to understand
[1/12/2016 10:59:26 PM] Ivan Kabinov: bye
[1/12/2016 10:59:29 PM] Huỳnh Vĩnh Phước: Why you say that
[1/12/2016 10:59:38 PM] Huỳnh Vĩnh Phước: I dont blackmail, I only ask for my money
[1/12/2016 10:59:47 PM] Ivan Kabinov: So i will complain again tomorrow read what you write
[1/12/2016 11:00:11 PM] Huỳnh Vĩnh Phước: Yes because you dont keep your promise
[1/12/2016 11:00:27 PM] Huỳnh Vĩnh Phước: If you do as your promise, I dont need to do that
[1/12/2016 11:00:28 PM] Ivan Kabinov: we are 5starsforex you must understand that very well
[1/12/2016 11:00:35 PM] Ivan Kabinov: never accept blackmail and fraud
[1/12/2016 11:00:51 PM] Huỳnh Vĩnh Phước: If you pay me money
[1/12/2016 11:00:58 PM] Huỳnh Vĩnh Phước: I dont need
[1/12/2016 11:01:13 PM] Huỳnh Vĩnh Phước: Because you dony keep your promise
[1/12/2016 11:01:22 PM] Huỳnh Vĩnh Phước: Not my wrong
[1/12/2016 11:01:28 PM] Ivan Kabinov: nothing will be by this way and what you saying no one care
[1/12/2016 11:01:39 PM] Huỳnh Vĩnh Phước: Yes i know
[1/12/2016 11:01:55 PM] Huỳnh Vĩnh Phước: Because you are a hunter
[1/12/2016 11:02:28 PM] Huỳnh Vĩnh Phước: Looking some victim enter your web and collect their money
[1/12/2016 11:02:37 PM] Huỳnh Vĩnh Phước: No provider
[1/12/2016 11:02:44 PM] Huỳnh Vĩnh Phước: Nothing
[1/12/2016 11:03:16 PM] Huỳnh Vĩnh Phước: Only collect their money by their top up
[1/12/2016 11:03:30 PM] Huỳnh Vĩnh Phước: No, what you do make me think that
[1/12/2016 11:03:51 PM] Huỳnh Vĩnh Phước: Last word
[1/12/2016 11:06:17 PM] Ivan Kabinov: I know now what you want
[1/12/2016 11:06:19 PM] Ivan Kabinov: bye
[1/12/2016 11:06:32 PM] Ivan Kabinov: don't contact me again
[1/12/2016 11:06:41 PM] Ivan Kabinov: that what you think
 

altucano

Corporal
I had identical history with this bastard Ivan Kabinov guy.

I thank God that I don't have him between my hands otherwise I would have already gone to prison for violence....

I kindly ask to all hacker that read here to shutdown his ****ing website
 
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