CryptoBanc.Net,Another SCAM

Tascu

Recruit
Messages
3
Dear FPA users and admins of the forum.
I am writing to let you know that I have just been scammed by CryptoBanc.Net
I have all the evidences and proofs to prove that and I would really like somebody who had the same experience like me to share it here in this thread.
As well,I want to have some help from the admins if they can promote this post and do their own investigations.
I have already informed my bank and visa card.
I would really appreciate if any of the admins can inform me whether I can upload here all their emails they have send where they ask for extra fees for withdrawals based to nowhere under the contract.
Waiting for your response.
With Kind Regards,
Tascu Beiu
 

FxMaster

Lt. Colonel
Messages
10,646
Dear FPA users and admins of the forum.
I am writing to let you know that I have just been scammed by CryptoBanc.Net
I have all the evidences and proofs to prove that and I would really like somebody who had the same experience like me to share it here in this thread.
As well,I want to have some help from the admins if they can promote this post and do their own investigations.
I have already informed my bank and visa card.
I would really appreciate if any of the admins can inform me whether I can upload here all their emails they have send where they ask for extra fees for withdrawals based to nowhere under the contract.
Waiting for your response.
With Kind Regards,
Tascu Beiu
Two steps that you must follow

1st - Invite them to join this thread via email (Send an email to every possible address).

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.
 

Tascu

Recruit
Messages
3
Two steps that you must follow

1st - Invite them to join this thread via email (Send an email to every possible address).

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.
Thank you for the reply.
I have already done that and I have received as a reply a threaten that they will send me to the court for false pretends.
Meanwhile,I invite them here and everybody else to share evidences or proofs who is telling lies and who is telling the truth.
I have all the emails with me and all I want is to have the deposited money back,no profits no commissions,they can keep with them.
Also,I was told by the bank that the investigation might last a couple of months as now I am on procedures of chargeback with visa card.
Any other suggestion please ?
 

FxMaster

Lt. Colonel
Messages
10,646
Thank you for the reply.
I have already done that and I have received as a reply a threaten that they will send me to the court for false pretends.
Meanwhile,I invite them here and everybody else to share evidences or proofs who is telling lies and who is telling the truth.
I have all the emails with me and all I want is to have the deposited money back,no profits no commissions,they can keep with them.
Also,I was told by the bank that the investigation might last a couple of months as now I am on procedures of chargeback with visa card.
Any other suggestion please ?
Any response from them so far?
 

Tascu

Recruit
Messages
3
Any response from them so far?
Yes,I will attach their "professional" replies here.
Just have a look and please,let people know what are these people made of.
 

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SwoBi

Recruit
Messages
3
Yes,I will attach their "professional" replies here.
Just have a look and please,let people know what are these people made of.
Yep - i have a similar problem with them. They want me to pay FIRST the brokerage-fee BEFORE the payout will be. Even if they tell in theyr Terms-Conditions "fee will be deducted immediately from the balance, then payout".(see attachment)
It is very uncommon, that i should pay money for that balance which they tell they have...
Something else is also strange at that cryptobanc.net - I had invested november one year ago 1250.- EUR. The former broker was signing "senior manager" with name Nick Walsh. After some calls i had some trust in him... Weekly trades, weekly information emails - Then nothing for some month...
When i logged into the account about one month ago - no trade to see for a long time. Balance about 3500 EUR. Then i wrote them, came back another guy, "re-opened" my account - now the balance is 14300 EUR...
I wonder if i did not write, what they do with my money?
They set the account "inactive" but anyway playing with that money - or how it is possible to make from 3500 now 14300 ?
That former "senior manager" (what i understand BOSS) is not anymore with them. At my search at the internet, the founding date from cryptobanc.net is set on january 18... strange.
Also - that senior manager before told me by phone and also email some other things, what NOW is not valid anymore.
As i see that, that contract was made one year ago to the TC's of that time and on rely what that former senior manager told me.. There was no information-mail about my account (inactive), no information, that anything with the terms was changed, nothing...
I made already a complaint at chargeback in the US. Next step will be to contact my right-insurance and if needed, the police.
 

Attachments

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SwoBi

Recruit
Messages
3
Yep - i have a similar problem with them. They want me to pay FIRST the brokerage-fee BEFORE the payout will be. Even if they tell in theyr Terms-Conditions "fee will be deducted immediately from the balance, then payout".(see attachment)
It is very uncommon, that i should pay money for that balance which they tell they have...
Something else is also strange at that cryptobanc.net - I had invested november one year ago 1250.- EUR. The former broker was signing "senior manager" with name Nick Walsh. After some calls i had some trust in him... Weekly trades, weekly information emails - Then nothing for some month...
When i logged into the account about one month ago - no trade to see for a long time. Balance about 3500 EUR. Then i wrote them, came back another guy, "re-opened" my account - now the balance is 14300 EUR...
I wonder if i did not write, what they do with my money?
They set the account "inactive" but anyway playing with that money - or how it is possible to make from 3500 now 14300 ?
That former "senior manager" (what i understand BOSS) is not anymore with them. At my search at the internet, the founding date from cryptobanc.net is set on january 18... strange.
Also - that senior manager before told me by phone and also email some other things, what NOW is not valid anymore.
As i see that, that contract was made one year ago to the TC's of that time and on rely what that former senior manager told me.. There was no information-mail about my account (inactive), no information, that anything with the terms was changed, nothing...
I made already a complaint at chargeback in the US. Next step will be to contact my right-insurance and if needed, the police.
 

Attachments

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SwoBi

Recruit
Messages
3
small update:
i wrote them okay... pay the fee in advance, but by creditcard (for my insurance if they dont payout anyway)... here what came back:
How would I know you won't cancel the Card after we will send you the money?
Sorry, but we can accept only wire transfers.


my answer to them:

ha... that is what i thought... you dont trust me, but i should trust you hm?
and... cancellations ONLY can be done IF there happened something... if you can proof you did what you said, the cancellation is not valid... understand?
I work since 17 years with visa and mc, amex, diners... i know exactly how that works...

so if you do NOT send the money of course i can cancel it, because i have a reason... after payment - you told 48 hours - okay, i wait even 3 days...

but this is my safety, not yours...
if you dont accept this, i really have no doubt anymore that you are doing fraud.
 
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