eToro scam blocked account several times with leverage 5 and says that the origin of my money is illegal but won't refund the deposit. 72043€ stolen

4evermaat

2nd Lieutenant
Messages
2,273
It is nice when scammed people are looking for help and other people are looking for scam them more and more.
Best job ever this trading world :)

Some people take a long time to learn their lessons. So recovery room scammers take advantage of this. Some cases the original scammer (broker) is involved in the scam via IB or other contractor.

The whole case is due to the ignorance of most of the public to the different business models of an OTC brokerage. The overwhelming majority of companies run casino-style operations. And they specifically target clients with gambling impulses.


View attachment gaming industry influence on fx brokers_Forex Fraud Exposed.mp4
 
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davideitaly

Private
Messages
23
After 2 months I have denounced eToro and their agent Tali Salomon to the Police.
I am waiting for to get the refund, but I hope they will lose their license and will stop to use stupid tricks about money laudring to f*** their own clients.
 

davideitaly

Private
Messages
23
@4evermaat what a pleasure seeing you lauphing, would be nice if you could do in my face, lol :)

- UPDATE -
After almost 3 months the process vs Etoro is opened in Spain at Criminal Court and have been asked the intervention of Cyprus Police for the European Union Mutual Assistance Principle.

35.487,24€ still scammed by eToro, this "broker".


Hoping in justice!
 

4evermaat

2nd Lieutenant
Messages
2,273
After almost 3 months the process vs Etoro is opened in Spain at Criminal Court and have been asked the intervention of Cyprus Police for the European Union Mutual Assistance Principle.
Is there a court case docket you can link to?

@4evermaat what a pleasure seeing you lauphing, would be nice if you could do in my face, lol :)

You were originally ripped off for over 70k EUR. Then you got some partial refunds over $20k back (very likely due to some FPA exposure...you're welcome btw).

You can also try to go it alone. But especially with Cyprus broker, I would use Mikov's experience. But Cyprus law can be tricky to navigate. I don't know why you are crying about $1200 when you initially threw away 70k. IMO this is not a logical choice.....However, it is entirely your choice.

Please keep us updated every 2 weeks about your case.

I have a good track record in my analysis about how these things play out.

35.487,24€ still scammed by eToro, this "broker".

So how much total did eToro give you back so far? And which dates did they pay?
 
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