If they sent you fake swift copies, take those to your bank and ask about how to file wire fraud charges.
Hi Tony,Master Sergeant:
I do believe these to individuals are working together especially when facts about the account holder are kept a secret (after the fact) and demands for funds to be released are withheld. I also was surprised about the $400,000 credit offered on the account on a $100,000 deposit which is another sign to me that these two individuals have the same agenda >>Fraud<< They explained to me that it was a tactic they would use to attract clients via the view-only side on the MT4 platform. Murad provided me with 100:1 leverage on the entire 500K balance and since he is the account manager on the account I began the trading without any hesitation or concern. The only instructions I was given was not to trade below the 100K water-mark (equity side of the balance). As for YAE taking the $25K+ profit owed to me and not paying me off, I’m at a loss for words. STRANGE! I make these guys money both in Realized Profits and on the spread side and then “Good Bye Charlie” I’m thinking compliance might be questioning their activity or something??? Just an assumption.
ATTACHED BELOW AS FILE
oh god ... I worked as an IB at this company ; at the begining evry thing was good ; my clients gut them profits ; an they gave me my comission ; after three months ; no one from my clients could withdrow the money ; they just update the accounts like some of the equity was withגraw ; and when the clients continue to trade they depose the money back as bonuses !
now we are negotiate to close the accounts and to take our money back ; it's like a joke .