Recovery Room Scammer
I don't know why they can deduct client's profit. Where this money gonna be? Become their own profit?
On May 03, 2020, the following evidence is being investigated:
1. The file 3b67473c-c16a-466b-86de-444acbd339do.jpeg, the file size is 3.1 megabytes.
According to the file, the account balance was 194,733.38 USD for the period April 30, 2020.
2. The file b38b3cda-cb6c-4dc3-af8c-7922af78a55b.jpeg, the file size is 3.4 megabytes.
According to the file, for the period April 3, 2020 there were 4 deals with crudeoil in the size of 65 at a price of about 28.6 USD.
The amount of profit for the period April 3, 2020 was 20,000 USD.
On April 6, 2020, there was the request for a withdrawal of 40,000 USD.
On April 7, 2020, the withdrawal of 40,000 USD was canceled by an unknown person.
3. The file DetailedStatement_Avatrade_80062623_20200501.gif, the file size is 5.52 kilobytes.
According to the file, the balance was 192,907. The indicated evidence is doubious, because the monetary unit, the dates, the account number, the broker name etc are not indicated.
4. The file DetailStatement_Avatrade_80062623_20200501.htm, the file size is 9.41 kilobytes.
According to the specified file, the following deals in US dollars were made using the account number 80062623 of the Avatrade brokerage company: for the period of April 3, 2020, crudeoil was sold in the size of 65 at a price of about 28.6 USD.The withdrawal of money in the amount of 40,000 USD was declared for the period April 6, 2020.The withdrawal of money in the amount of 40,000 USD was canceled for the period April 7, 2020.The closed profit was in the amount of 174,733.38 USD for the period May 1, 2020.
This evidence is doubious, because it is impossible to determine the method of its creation.
From the first two evidence it follows that the amount of the debt was 194,733.38 USD. The withdrawal of 40,000 USD was canceled by an unknown person on April 7, 2020. The fact that the broker did not refund the money in amount of 194,733.38 USD was not proven.