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Hello magdysoliman
You state you opened an account no 362525, the IP addresses shown by FBS seems to suggest that logins came from Egypt & Japan
Do you have family or friends in both countries
If you dispute these IP logins can you check your log file in your computer's folder (going on the times shown on image) post #37
All other accounts seem to suggest the same thing (Egypt & Japan)
Good luck
Liz
The rules of the 60% Bonus are strict and obligatory. They are equal to every participant. And the cheating here may be revealed not only in suspicious trading activity, but in other different factors, because it is strictly forbidden to one trader to receive more than one bonus. That is why we have such a condition saying: Should a client log in a trading platform with a bonus trading account on the same device that has been used for trading on bonus accounts of other clients, and at the same time profit from trading on any of these account is detected, the company has the right to consider this as a major violation of the promotion conditions (Bonus cannot be credited again in case since the last bonus crediting there is some profit received from trading) and to close currently open orders, remove bonus and all the profit completely as well as close client's trading account and dissolve an agreement with him/her unilaterally. Initial deposit in such a case will be returned to the client's personal bank account.
You can see from the screenshot that there were several logs into one computer from different bonus accounts: 362525, 343162, 357319. And this is considered as a major violation of the promotion rules, because this trader received several bonuses to different accounts with different names. After he withdrawed all the profit from one account, he opened the other account for different name and received the bonus again, which was strictly forbidden by the bonus conditions.
What I am trying to say is that this trader is lying to us by saying that this was just a negotiation of his friend’s trades, (my friend was log into another account from my computer to negotiate his trades with me)... First of all, according to the documents attached, your friend is a woman, you’ve probably forgotten it.
Secondly, there were not only intersections of the logs in, these two accounts (362525, 343162) have the same telephone number registered.
This trader also has another trading account at FBS: 321222. This account, by the way, has a perfect coincidence by a codeword and address with 343162 trading account.
Dear magdysoliman, we understand that this bonus was very attractive and a perfect chance to implement your fraudulent plan. But such an activity is strictly forbidden by the bonus conditions.
