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Can't withdraw the FUNDS that was transferred to TRADER.ONLINE

Discussion in 'Scam Alerts' started by Millet0618, Nov 13, 2018.

  1. Millet0618

    Millet0618 Private

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    FYI,
    This withdrawals was transferred to my MT4/chandon group account,

    Thank you
     
  2. MaFe0920

    MaFe0920 Recruit

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    Millet, I am Filipino too, an almost victim of Trader.online. I filed a Dispute claim with my credit card issuer right after I learned of the SEC Advisory, I also called up VISA international and filed a complaint against them and their cohorts, Binary Forex and TCTxxx.. My case is still under investigation by the Anti Fraud division of the bank. This process may help you too. more complaints against them, the better para ma-blacklist sila ng VISA at hndi na sila makapanloko pa ng iba.
     
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  3. MaFe0920

    MaFe0920 Recruit

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    DONT DO the manual trade. Simply stop the trading process and pursue your refund request, File a Dispute claim with your credit card bank and cite as reason that Trader.online refuse to allow you to withdraw your investment, Provide as proof, your emails requesting withdrawal, the balance (screen shot) of your account at the time you were asking for a withdrawal, also, call the hotline of the credit card bank and explain your issues,ask to be referred to the Anti Fraud unit of the bank. Hope this helps you and other future victims of this Scammer!!
     
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  4. Millet0618

    Millet0618 Private

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  5. Millet0618

    Millet0618 Private

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    Hi Mafe, anong card card issuer ginamit mo? Tinawagan ko kasi sila pero sabi nila valid transaction daw,
     
  6. Millet0618

    Millet0618 Private

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  7. Millet0618

    Millet0618 Private

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    Yes, I already told them many times that I will stop my trading activities and pursue my refund request, actually just sent them an e-mail again yesterday but they replied that I have to do manual trading to met the required turnover for me to be able to withdraw.
     
  8. MaFe0920

    MaFe0920 Recruit

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    PM me para matulungan kita
     
  9. MaFe0920

    MaFe0920 Recruit

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  10. Millet0618

    Millet0618 Private

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    PM sent already
     

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