GUILTY Case# 2014-055 | Olayemi Ibraheem vs sdwingfx.com

[Olayemi Ibraheem]

Original FPA Traders Court Submission:

I am submitting the case against: www.sdwingfx.com

My Case is: Dear Traders,
My name is Olayemi Ibraheem Olayinka,I operate account no 1757344 with sdwingfx,on the 22/01/2014 I made a request to withdrawal $200 via webmoney,but I was told that I should make my with via bank wire cause they don’t have webmoney available,I decided to change my withdrawal to $1000 since I have a balanced of $2507 in my account,I sent them the new request on the 27/01/2014,ever since then I haven’t received my withdrawal,few days after this my account was disabled,I chated with them to know what is going on they.they said they are having some technical challenges that they will enabled my account soon.since then they are yet to pay me my withdrawal and my account is still disabled,Now they don’t longer reply my mail and chat.

New thread in the Scam Alerts Folder:

• https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/33068-sdwingfx-scam.html
  

Review is submitted by Olayemi Ibraheem Olayinka, Ilorin, Nigeria on 02/26/14

The company was first contacted about the issue on 01/22/14 the last contact was on 02/27/14

Details: Me
To support@sdwngfx.com
Jan 22
I would like to make a withdrawal of $200 from my trading account no 1757344 via webmoney account no:yinksscomputerseng@yahoo.com
or
Z263597697650.thankx

............................................................................
support@sdwingfx.com
To Me
Jan 27
hello,

As per your request, to day we have insufficient Web money. so we can not send it. but other option is that please give us to your bank detail we can send money via wire transfer.

Thank you,.

.........................................................................

Me
To support@sdwingfx.com
Jan 27
I would like you to process the withdrawal of $1000 from my trading account No 1757344,Below are my bank details.thanks

Account name:Olayemi Ibraheem Olayinka
Bank Name:Guaranty Trust Bank Plc.
Account number:0011380017
Bank Name and Address :Guaranty Trust Bank Plc, No 14,Opebbi
road,ikeja,Lagos state,Nigeria.
Swift Address: Gtbingla
Branch : Opebbi Branch



.......................................................................
Me
To support@sdwingfx.com
Jan 28
Hello,I would like to know if you received my bank details.thanks
...........................................................................

AFTER THIS MAIL THEY DIDN'T REPLY ME VIA MAIL AGAIN,THEY ADDED ME TO THEIR SUPPORT ID ON SKYPE,BELOW ARE OUR CONVERSATIONS..

[2/6/2014 4:02:12 AM] support.sdwingfx: Hi Ibraheem Olayemi, I'd like to add you as a contact. support sdwingfx
[2/6/2014 4:02:23 AM] *** Ibraheem Olayemi has shared contact details with support sdwingfx. ***
[2/6/2014 4:02:40 AM] Ibraheem Olayemi: hello
[2/6/2014 4:03:27 AM] support sdwingfx: yes
[2/6/2014 4:03:33 AM] support sdwingfx: you can talk here
[2/6/2014 4:04:41 AM] Ibraheem Olayemi: ok
[2/6/2014 4:04:42 AM] Ibraheem Olayemi: gd
[2/6/2014 4:04:53 AM] Ibraheem Olayemi: i placed a withdrawal
[2/6/2014 4:05:02 AM] Ibraheem Olayemi: i it wasnt processed
[2/6/2014 4:05:09 AM] Ibraheem Olayemi: now my account has been disabled
[2/6/2014 4:05:53 AM] support sdwingfx: You got mail which is ask your bank detail for your payment
[2/6/2014 4:05:58 AM] Ibraheem Olayemi: yes
[2/6/2014 4:06:01 AM] Ibraheem Olayemi: i did
[2/6/2014 4:06:09 AM] Ibraheem Olayemi: and i replied it
[2/6/2014 4:09:23 AM] Ibraheem Olayemi: are u still with me
[2/6/2014 4:09:35 AM] support sdwingfx: ok
[2/6/2014 4:09:41 AM] support sdwingfx: I will check it
[2/6/2014 4:09:43 AM] Ibraheem Olayemi: ok
[2/6/2014 4:09:58 AM] Ibraheem Olayemi: but now my account has been disabled
[2/6/2014 4:10:06 AM] Ibraheem Olayemi: why was my account disabled
[2/6/2014 4:10:08 AM] support sdwingfx: Give me your account number
[2/6/2014 4:10:09 AM] support sdwingfx: i want to check why your account is disable
[2/6/2014 4:10:21 AM] Ibraheem Olayemi: 1757344
[2/6/2014 4:11:11 AM] support sdwingfx: Your account will be active within 12 hours
[2/6/2014 4:11:17 AM] Ibraheem Olayemi: ok
[2/6/2014 4:11:25 AM] Ibraheem Olayemi: why was it disable
[2/6/2014 4:11:28 AM] Ibraheem Olayemi: ???
[2/6/2014 4:11:46 AM] Ibraheem Olayemi: (worry)
[2/6/2014 4:14:39 AM] Ibraheem Olayemi: are u still here??
[2/6/2014 4:15:15 AM] support sdwingfx: yes
[2/6/2014 4:15:28 AM] Ibraheem Olayemi: why was my account disabled
[2/6/2014 4:16:06 AM] support sdwingfx: there is some problem in that, i have to check it
[2/6/2014 4:16:15 AM] support sdwingfx: You have to wait for some times
[2/6/2014 4:16:18 AM] Ibraheem Olayemi: ok
[2/6/2014 4:16:21 AM] Ibraheem Olayemi: thax
[2/6/2014 4:16:38 AM] support sdwingfx: is there anything else?
[2/6/2014 4:16:47 AM] Ibraheem Olayemi: yes
[2/6/2014 4:16:50 AM] Ibraheem Olayemi: so when would my withdrawal be processed
[2/6/2014 4:17:28 AM] support sdwingfx: yes, now i will check it whether your mail received or not, then it will be processed
[2/6/2014 4:17:37 AM] Ibraheem Olayemi: 0k
[2/6/2014 4:17:47 AM] Ibraheem Olayemi: i will send you the details here now
[2/6/2014 4:17:52 AM] Ibraheem Olayemi: incase
[2/6/2014 4:17:56 AM] support sdwingfx: Ok
[2/6/2014 4:19:26 AM] Ibraheem Olayemi: I would like you to process the withdrawal of $1000 from my trading account No 1757344,Below are my bank details.thanks

Account name:Olayemi Ibraheem Olayinka
Bank Name:Guaranty Trust Bank Plc.
Account number:0011380017
Bank Name and Address :Guaranty Trust Bank Plc, No 14,Opebbi
road,ikeja,Lagos state,Nigeria.
Swift Address: Gtbingla
Branch : Opebbi Branch
[2/6/2014 4:19:40 AM] Ibraheem Olayemi: here are my info
[2/6/2014 4:19:53 AM] support sdwingfx: ok
[2/6/2014 4:20:03 AM] support sdwingfx: thank you
[2/6/2014 4:20:11 AM] Ibraheem Olayemi: u are welcome sir
Me
To support@sdwingfx.com
..............................................................................................Before coming to make complaint in peacearmy i sent them another warning mail.

Feb 18
Hello

I have waited up to a month for my withdrawal but didn't received it,you promised enabling my account but you never did,you have also stopped responding to my chat.am suspicious of you recent behavior.For you information i have all my account records and information about my transactions with me.Failure to reply me concern the status of withdrawal i will report you company to the authorities.

Company representatives' emails: sdwingfxhk@yahoo.com <sdwingfxhk@yahoo.com>;
sales@sdwingfx.com <sales@sdwingfx.com>;

 

[Pharaoh]

Yo AsstMod! Case number and formal invite to SDWing please.

 

[Olayemi Ibraheem]

Yo AsstMod! Case number and formal invite to SDWing please.

please i can't get you,what is the case no??

 

[Pharaoh]

Look at the subject line. Your case number is currently set to "Unassigned". Then look at the Open Cases folder. AsstModerator is the one who assigns the case numbers, issues formal invitations to the companies, and moves the cases to the Open Case folder if the companies don't bother to respond or make a terribly inadequate response.

 

[Olayemi Ibraheem]

Look at the subject line. Your case number is currently set to "Unassigned". Then look at the Open Cases folder. AsstModerator is the one who assigns the case numbers, issues formal invitations to the companies, and moves the cases to the Open Case folder if the companies don't bother to respond or make a terribly inadequate response.

i have just sent them this mail:You have an opened case to attend to in forexpeacearmy.com,Am asked to invite you to this opened case,Below are the case info:
Case# UNASSIGNED | Olayemi Ibraheem vs Welcome to sdwingfx

 

[Pharaoh]

They can't see this case file while it is in the Case Preparations folder. There are about a dozen people like me who have "Friends of the Court" permissions. I'm the only one who is still active. AsstModerator is an administrator, so can see everything. This will only become visible to everyone else if it moves to Open Cases.

Invitations need to point to the public thread in the Scam Alerts folder.

 

[AsstModerator]

Case number assigned and invitation sent.

 

[Olayemi Ibraheem]

They can't see this case file while it is in the Case Preparations folder. There are about a dozen people like me who have "Friends of the Court" permissions. I'm the only one who is still active. AsstModerator is an administrator, so can see everything. This will only become visible to everyone else if it moves to Open Cases.

Invitations need to point to the public thread in the Scam Alerts folder.

i have done that but they didn't respond,below is the message sent and the date.


Me
To hk@sdwingfx.comsdwingfxhk@yahoo.comsupport@sdwingfx.com and 1 More...
Feb 27
Since you guys has refused to pay me my money,I have started a thread case in forexpeacearmy where i saw your advert,and am asked to invite you to join the the thread case i opened:
https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/33068-sdwingfx-scam.html

 

[Olayemi Ibraheem]

Case number assigned and invitation sent.

Thax Sir,i really appreciate.

 

[AsstModerator]

No response from SDWingFx other than an automatic reply saying the company will reply as soon as possible.

This is now going to Open Cases. Unless there is significant progress, it will go to a vote next week.