7000€ gone missing with TradeInvest90

Lallo

Recruit
Messages
12
I opened an account with TradeInvest90, and in three days I deposited 7000€. I got a telcon by Ben Goodman, trading agent in TradeInvest90, he drove my investment, so cleverly to reach in few days a loss of more than 800€, and then, they closed all the positions and my money disappeared. Fortunately I had screenshots of the positions, so I could file a report to Police, and started a chargeback procedure with my Bank. I don't know what will happen, but, for sure I will use all the means to lead those gentlemen to their destination: Jail.
Beware: any money with them will go lost, and, moreover, discussing with a polige officer, expert in cyber crimes, he added that no effective trade is ever done on their platform, since it is a demo platform, not connected with any financial bench. Stay at large!!!
 

ScamXposR

Sergeant
Messages
134
Good to hear you are reporting and pursuing your case here. This is exactly what these scammers DON'T want you to do :)

Goodluck with your chargeback, you should be able to win your case as this company is NOT regulated to do business in your country, and should have never accepted your money for financial services.
 

FxMaster

Lt. Colonel
Messages
9,409
I opened an account with TradeInvest90, and in three days I deposited 7000€. I got a telcon by Ben Goodman, trading agent in TradeInvest90, he drove my investment, so cleverly to reach in few days a loss of more than 800€, and then, they closed all the positions and my money disappeared. Fortunately I had screenshots of the positions, so I could file a report to Police, and started a chargeback procedure with my Bank. I don't know what will happen, but, for sure I will use all the means to lead those gentlemen to their destination: Jail.
Beware: any money with them will go lost, and, moreover, discussing with a polige officer, expert in cyber crimes, he added that no effective trade is ever done on their platform, since it is a demo platform, not connected with any financial bench. Stay at large!!!
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Go to their website and invite them to here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address https://www.tradeinvest90.com/about-us/contacts/

Also, Share your story as a review http://www.forexpeacearmy.com/forex-reviews/14304/www.tradeinvest90.com

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/Tradeinvest90-126863467918975/
https://twitter.com/tradeinvest90?lang=en
 
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