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I Have Been Scamed By Instaforex

Discussion in 'Scam Alerts' started by Hahed1, Mar 25, 2009.

  1. Hahed1

    Hahed1 Private, 1st Class

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    Comerades in arma i salute you all.instaforex have scamed me.I requested for a withdrawals of 500 dollars from trading account no. 68409 on the 13th of march 2009, but uptil now i have not received my money. I complained to instaforex morethan five times through live chatting but they claimed that my money is with my bank. MY bank wrote a letter to their bank hellenic bank cyprus but their bank claimed that they do not have any instructions from instaforex to credit my account.I REQUESTED intaforex to send me a swift copy of the transfer they did but neither my bank and their bank could confirm the validity as well as the genuity of the swift copy.PLEASE come to my rescue.
     
  2. wind

    wind Recruit

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    Want Instaforex to make clear this case. I have a plan to deposit some money into my instaforex account, but now I hesitate and delay it.
     
  3. IFX Ekaterina

    IFX Ekaterina InstaForex has 1 confirmed scam case against it.

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    We sent you claimed swift copy for several times. We even can publish it here a the forum.
     
  4. Pharaoh

    Pharaoh Colonel

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    Instaforex offering real evidence?!? That's new. Anyone else want to wager if Ekaterina will actually provide it?
     
  5. Luu

    Luu Recruit

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    You have evidence that his bank received money ? If yes, this is the best chance to prove you are not scammer !
     
  6. Hahed1

    Hahed1 Private, 1st Class

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    This is to instaforex.swift copy or no swift copy the question is ,has my money been transfered? Its only when i get my complete money that the fallacious swift copy can assume a valid status.please adduce a clever defence to make believe a substantiated evidence. pending the emergence of my money ,you are still fraudsters.Let me submit an advice to you,my 500 dollars may mean a lot to you thats why you did what you did but remember your business intergrity and prospect is much morethan my money which could mean a forex market economic depression to instaforex alone ,you claimed hellenic public bank limited nicosia lefcosia is the sender and jp morgan chase bank is the receiver and the ordering customer is instatrade coporation why dont you make enquiries from all these banks as where precisely is the actual position of my money and when my money is going to be paid rather than just making obnoxiuos noise that we have sent you a swift copy. I hope you knew the the immediate and remote difference between swift copy of transfer and having the transfered money in my account
     
    #6 Hahed1, Mar 27, 2009
    Last edited: Mar 27, 2009
  7. Luu

    Luu Recruit

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    If you can not give evidence his bank received money from you.

    YOU ARE SCAMMER !!!
     
  8. Hahed1

    Hahed1 Private, 1st Class

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    lulu you are very right

    like hurricane caterina , ifx ekaterina representing instaforex wants to aid and abet her conpany instaforex to sweep away my hard earned money without any lawful justification like hurricane caterina
     
    #8 Hahed1, Mar 28, 2009
    Last edited: Mar 28, 2009
  9. PipStar

    PipStar Sergeant

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    While you are at it, may be you could also send Yulia and Barunia their hard earned profits :p
     
  10. Pharaoh

    Pharaoh Colonel

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    I wonder what's taking Ekaterina so long to post her evidence. Maybe she's still looking for someone who is good with PhotoShop to make up a fake copy of a wire transfer???
     

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