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Has anyone heard of this:Take back your Deposit

Discussion in 'Has anyone heard of?' started by sebastien, Aug 15, 2019.

  1. sebastien

    sebastien Recruit

    Joined:
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    Hello

    We set a committee to look into the reason you and few others could not receive their funds

    released by the Brokers Community.

    The outcome of the investigation by the committee is the reason I am instructed to contact you

    and to ensure that you enjoy the “Take Back your Deposit” program, same as you showed interest on.

    We already begin payments of your funds into a temporary account waiting for you to transfer
    to your Bank account.

    All you need to do is to make a request for your Login details, and the instruction for withdrawals.
    The instruction will guide you to self transfer the fund into your Bank account.

    Payments will be 100% of the deposit you made to CherryTrade, 75% of your estimated profits.

    Contact us through the email for your Login details or call for help on +44 203 807 8218

    Thank you

    Kind regards,
    Michelle Williams
    Head of Finance Department
    +44 203 807 8218 | m.williams@marketeffects.co


    Subject: Re: Take Back Your Deposit from CherryTrade



    Hello,

    FUNDS NOT CLAIMED WILL BE RETURNED TO UNCLAIMED FUNDS POOL .

    We work alongside with The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government.

    MORE INFORMATIONS BELOW :

    Emails and namesof those who lost money with some companies (HBC BROKER, BinaryOnline,BigOption,OptionRidge , BinaryBook, Lion Market BloombexOption, SternOption, B4Binary and so on) were submitted to us for investigation and recovery started long ago.let me know how to contact or you can also contact my office: +44 203 807 8218

    This is a program set up to fight against irregularity on the financial market and help clients. Brokers Community has no link nor works with any of these companies. Brokers Community investigates both the non-regulated and even regulated companies who broke several rules. Some of which get successfully shut down. So it’s important you get your money before that happens.

    YOU ARE not paying me anything, I am fully paid to do my job as a financial specialist. you may wonder how Brokers Community get their money? They get their money from the lawsuit against the company. They go to different courts until they win cases against irregular companies. We do this the legal way and the right way on the financial market. we sometimes even go to court on your behalf.

    There is no connection between you and your investment anymore. we are trying to create a link so you can be able to retrieve your funds back. the bank has failed to help because it is a long time ago. the reason we help: we provide and revoke the license, protect clients, keep the integrity of the UK financial system. this applies to different kinds of companies and Services

    Office Address: 12 Endeavour Square
    London
    E20 1JN
    UK



    Subject: Re: Take Back Your Deposit from CherryTrade



    Hello,

    Here is your Login details.

    Activate the account and withdraw the funds into your Bank account immediately


    Click on "Log in" not "Sign up"

    Link : gemt.co.uk/

    Login email:Your email-address
    Temporary Password: 123456

    Please note that the activation fees is returned back too(activate with their minimum on their platform with GEMT ID 3888 , and activation fees is later returned) . After activation immediately transfer all funds to your bank account.

    ***Ensure to change the password to your personal secure password***

    In case you need assistance, you can request for consultation.

    To request a call for consultation on withdrawal please kindly reply providing us the following information

    you need to activate account first . the system does not know where to send the money to yet , that is why it is important to activate and link card.

    STEPS TO DO IT YOURSELF :

    1. please login ( if password doesn't work ,try forget password then refresh page)

    2. check name , status and balance

    3.Activation : Please note that the activation fees is returned back too(activate with their minimum on their platform (250--to be able to link your card ) with GEMT ID 3888 , and activation fees is later returned) . After activation immediately transfer all funds to your bank account. it is returned ,no worry .

    4. have a crypto wallet

    5. next : process of withdraw will start

    100% of your investment + 75% of your estimated profits
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,685
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    2,230
    100% sure this is a scam.

    Someone contacts you out of the blue and magically knows how much you lost, how to get back your entire deposit, AND 75% of your withdrawal.

    Let's look at these claims:

    1. Who knows your email address, how much "profit" (see item 2) was in your account and how much you deposited? The people who scammed you, that's who (or someone they sold the information to). Only a government employee or a court appointed liquidator would be able to get the information, and in that case, you would be able to check the status of this on a verified police, regulator, or court website.

    Ask this person where you can read about this on the FCA website and who at the FCA can confirm that these are the people who are getting your money back. Then brace yourself for excuses. Remember, if all the money's been secured, that means all forfeitures are complete, so the FCA would be publicizing this as a successful completion of a case and letting people know how to get in touch with the liquidator.

    2. Cherry trade was a binary options broker. That means bucketshop. No trades ever went to the real market or two any liquidity provider. So, if these people refund all deposits to all traders, there is NO profit money left to pay any profits. This also means that no money was spend by the scammers to build, run, and market their website. Basically, there's zero possibility of returning 100% the deposit money of CherryTrade clients unless they captured the owners, liquidated their assets, and are using them as slave labor to make up the remaining money which can't be recovered.

    I guarantee that if you try this, at some point you'll be required to pay some sort of fee, and that's when things will go wrong. You'll likely also need to provide information that can be used for identity theft.


    I cannot say for certain what gemt's role in this is. Many scams want you to pay by Western Union, Bitcoin, or other method that's hard to trace, so it's possible the company is innocent and being used. It's also possible the company is tied up in it. Short of walking into a guaranteed scam trap, there's not way to be certain.

    I do find the need for a crypto wallet interesting. Unless your original deposit was in crypto and that crypto had never been converted, any funds sized by the regulator would mostly have been in real money. Gemt should be able to convert BTC to USD, EUR, or GBP, so my best guess is the crypto wallet is part of the scam designed to get more money or identity/financial information out of you.
     
  3. JPJoensuu

    JPJoensuu Recruit

    Joined:
    Monday
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    0
    I'm in a same loop. James collins from Brokers Community doesn't stop calling me even I have dasi that i don't do deposit to the GEMT. GEMT is six months old company thefore i don't trust it. I found that some has paid 250 usd for them and after that thay asked her to pay 1100 USD transaction fee. Bit strange that one email comes from brokers community and this person who calls to me three-four time a day email signature is marketeffects.co

    Firts mail.

    Dear Sir/Ma
    Brokers Community received complaints from traders about GET FINANCIAL which prompted investigating this platform.
    Consider this as a final and last notification regarding your Case REFUND GT034 recovered funds from Get Financial after our investigation Series of mail and calls have been sent to you for you to contact us concerning the funds accrued to you yet no response.
    As a final decision such unclaimed funds will be sent to a pool of unclaimed funds and as such all clients forfeit right to access such funds.
    Kindly get in contact with us as soon as possible so we can begin the process of transferring your funds to you to avoid any ambiguous situation.
    Kind regards,
    James Collins
    Specialist | VIP and Corporate department
    +44 203 807 8218 | j.collins@brokerscommunity.co.uk


    They even offer phone help:

    Hello ,
    Here is your Login details.
    Activate the account and withdraw the funds into your Bank account immediately.
    Website: https://gemt.co.uk/
    Login email:
    Password: 123456
    ***Ensure to change the password to your personal secure password***

    To request a call for consultation on withdrawal please kindly reply providing us the following information
    Phone number:
    Day to call:
    Time to call:

    Please be in-front of your computer at the stipulated time because we will only guide,
    but you will make the transfer to your Bank account.

    Please ask if you have questions

    Thank you
    Kind Regards,
    John Wilson
    Specialist | VIP and Corporate Department
    +44 203 807 8218 | j.wilson@marketeffects.co
     

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