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DISMISSED Case# 2017-155 | Johnesky400 vs olymptrade.com

Discussion in 'Not Guilty Verdicts' started by Johnesky400, Dec 27, 2017.

  1. Johnesky400

    Johnesky400 Banned Multi

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    I do recommend personnels to olymptrade before now...but now they blocked my account for more than 1month

    OLYMPTRADE WILL BE LABELED SCAM...if my 1324$ is not paid to me
     
  2. Johnesky400

    Johnesky400 Banned Multi

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    A picture from ps://financialcommission.org (OLYMPTRADE.COM REGULATOR)

    but i need my money.....olymptrade are saying i traded news event.....do they have the right to tell me when to trade??

    I just need my money..
     

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  3. Johnesky400

    Johnesky400 Banned Multi

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    It
    It took financial commission more than 2weeks to reply me....

    I made trades on my own...
    Why should i be penalized for trading high impact news...????
    Why should i be penalized for trading high stake in a trade.....????

    I do loose before now on trades i didn't placee properly.,...

    If i had loose my trades i think olymptrade would have been calm and quite.....

    OLYMPTRADE SHOULD PROVIDE A PROOF THAT I USED BUG AND SOFT ON THEIR TRADING TERMINAL....because i never did such..,..
     
  4. tammi287

    tammi287 Private

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    Hope that they repay you your funds. Can't imagine losing that amount of money.
     
  5. richard56

    richard56 Recruit

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    Well to make it simple. Never use binary options in any countries. Any forget "financial regulators in countries like Seychelles.and many more juristrictions.
    You can make holidays there but never ever tr
     
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  6. Johnesky400

    Johnesky400 Banned Multi

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    am still waiting for them to send me my funds $1324
     
  7. Pharaoh

    Pharaoh Colonel

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    "To extract income" sounds very much like "to make profit" to me.

    If newstrading is banned, that should be made very clear from the beginning and should not require a useless detour to the KYC department. To me, this looks very much like the delays were designed to give the company time to manufacture a new excuse for confiscating profits.

    My vote is GUILTY!
     
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  8. Johnesky400

    Johnesky400 Banned Multi

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    My account is still blocked....
    Just want to let the general public know that olymptrade is still reluctant,in helping issue...

    Am using this medium to call the attention of the forexpeacearmy and yhe general public...that there is no compliance from w.olymptrade.com
     

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  9. Addam

    Addam Recruit

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    That’s an interesting situation. I think it’s best to look into the broker’s and trader’s actions before jumping into any conclusions.
     
  10. Addam

    Addam Recruit

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    In this post from Johnesky400 you can see his email fapohundajohnesky400@gmail.com and name John Olaniyu Fapohunda. I googled them and that’s what I found:
    1. He used to have another FPA account that was blocked - eskyj400. ( here’s a post from this account with his email). Why was he banned? (his posts show that he was looking for a way to make easy money).
    2. Here you can see that he is asking for AUTOCLICK SOFTWARE. It’s suspicious, but who knows what kind of software he meant…
    3. This one here is even more interesting. It’s an article about Bitcoin money adder, a bitcoin hack tool. It becomes clear that this person is interested in obtaining money fraudulently. You can also look at the username and picture under this link to make sure that these texts are 100% authentic (here’s the link to his Facebook account, where you can see his userpic and the complaint itself).
    4. Here he directly states that he has money hacking programs. Here’s an example of one of his comments: Ramyar Ahmadi: hi do you have perfect money hacker? Fapohunda olaniyi john: i have but it will cost you money.......it will cost you $400 to get it..... send $400 to this perfectmoney account U6061654 and message me...so i will forward the MONEYADDER to you… Plus, the initial post was about autoclicker.
    5. But that’s not all. Check out the questions he asks on Quora (link): “Easiest way to hack a bitcoin account?” and “Can AutoCLICK work without Java?”.
    6. And here he asks about perfectmoney adder, a perfectmoney hack tool. He definitely has perfectmoney, here is the proof. Yet another suspicious request.
    7. Finally, here he asks about paypal money adder, an illegal way to top up your paypal account.
    I’ve attached the screenshots of all the sites to this post.
    Recap. I could have searched for more evidence, but it’s enough for me. This person is looking for illegal ways to make money, no matter the methods. His favourite one, though, is hacking someone’s software to get money out of it.
    However, I’d like to say that olymp trade is not some kind of a perfect broker either. It took me less than a minute to find 3 complaints on FPA. But they were not processed in a proper way, so it’s hard to say anything about their reasons.
    So, I’ve got the following questions:
    Johnesky400, could you provide more evidence? You could post screenshots with your trades and money withdrawals here. For now it looks like you could have taken advantage of platform vulnerabilities.
    Olymp Trade hasn’t provided any proof either. But I guess we will have to wait for the regulator’s reply. I don’t think the broker can post such information.
    All in all, I wouldn’t call either of them a scammer until we have a clear view of the situation.
    1 fpa eskyj400. 2 AUTOCLICK SOFTWARE. 3-1 Bitcoin money adder. 3-2 Facebook. 4 Googleplus. 5 Quora. 6-1 pm adder. 6-2 perfectmoney. 7 paypal money adder.
     
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