Client submitted a $9,900 withdrawal request on August 17 but had a negative balance on another account, so it was declined with the following reason provided: "You should refill negative accounts". The client then moved his money over into the other account and covered the negative balance, but then resumed trading thereafter instead of placing another withdrawal request.
On August 20, the client then emailed us asking for the IP addresses of all trades that were placed on his account. He informed us he had a fund manager on his end managing/trading his account. He said he was going to bring the information to the police which is the correct thing to do.