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Insta rejected my claim

Discussion in 'Scam Alerts' started by sofiasarlnie, Jul 5, 2011.

  1. sofiasarlnie

    sofiasarlnie Recruit

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    on 6/21/2011, my account was in hack.hackers been open and close freely post up an account to be mc.



    i am writing to express my disapointment on insta decision of rejecting my claim for the acc 7114949(USD8 k) and 271110(USD 1k)

    i certify that;

    1.an investigation has been made by insta organisation which clearly stated that the above mentioned account has been hacked by the unknown society, and there is no tolenrance action from the insta

    2.those irresponsibility hackers have made my account turned to be MC,and not as the'' WITHDRAWAL TRANSACTION'', which i believe all the money are still safely kept with insta

    3.there are several victims like me, surely have received the same excuses of insta- as to refers the agreement we have made before-
    7.6.4. The Client is responsible for keeping confidential information, which he receives from dealer.
    The Client also assumes risk of any financial losses that may be caused by unauthorized access of third-parties to the client's trading account.


    4.that agreement, i wonder will be license to hack all their clients accounts until-MC then insta management will use it back againts our claims.

    5.if there were real withdrawal transaction has been made by those hackers,we as insta clients will accept it if they want to reject the process.however i found out there were none WITHDRAWAL transaction,so why no tolerance action from the insta?

    here I am, and right is some evidence from the incident, also off the insta consideration of the claim.


    [​IMG]

    [​IMG]

    Chief Dealer InstaForex to me
    show details Jun 27 (7 days ago)
    Dear Sir,

    Your claim was investigated.

    All orders you wrote about were closed from the following client IP-address 118.100.171.72.
    We attach server logs as the proof:

    7114949:

    1 05:53:37 118.100.171.72 '7114949': close instant order #340200717 sell 1.00 GBPUSD at 1.62150 sl: 0.00000 tp: 0.00000 (1.62120 / 1.62150)
    0 05:53:37 'XXX': request from '7114949' (close #340200717 sell 1.00 GBPUSD at 1.62150)
    0 05:53:38 'XXX': confirm '7114949' close #340200717 sell 1.00 GBPUSD at 1.62150 (1.62120 / 1.62150)
    1 05:53:38 118.100.171.72 '7114949': close order #340200717 (sell 1.00 GBPUSD at 1.62360) at 1.62150 completed
    1 05:53:40 118.100.171.72 '7114949': close instant order #340230441 sell 1.00 GBPUSD at 1.62150 sl: 0.00000 tp: 0.00000 (1.62120 / 1.62150)
    0 05:53:40 'XXX': request from '7114949' (close #340230441 sell 1.00 GBPUSD at 1.62150)
    0 05:53:41 'XXX': confirm '7114949' close #340230441 sell 1.00 GBPUSD at 1.62150 (1.62120 / 1.62150)
    1 05:53:41 118.100.171.72 '7114949': close order #340230441 (sell 1.00 GBPUSD at 1.62660) at 1.62150 completed
    1 05:53:43 118.100.171.72 '7114949': close instant order #341646908 sell 2.00 GBPUSD at 1.62150 sl: 0.00000 tp: 0.00000 (1.62120 / 1.62150)
    0 05:53:43 'XXX': request from '7114949' (close #341646908 sell 2.00 GBPUSD at 1.62150)
    0 05:53:44 'XXX': confirm '7114949' close #341646908 sell 2.00 GBPUSD at 1.62150 (1.62120 / 1.62150)
    1 05:53:44 118.100.171.72 '7114949': close order #341646908 (sell 2.00 GBPUSD at 1.63960) at 1.62150 completed
    1 05:55:20 118.100.171.72 '7114949': close instant order #340505107 sell 2.00 EURUSD at 1.43270 sl: 0.00000 tp: 0.00000 (1.43240 / 1.43270)
    0 05:55:20 'XXX': request from '7114949' (close #340505107 sell 2.00 EURUSD at 1.43270)
    0 05:55:20 'XXX': confirm '7114949' close #340505107 sell 2.00 EURUSD at 1.43270 (1.43240 / 1.43270)
    1 05:55:20 118.100.171.72 '7114949': close order #340505107 (sell 2.00 EURUSD at 1.42930) at 1.43270 completed
    1 05:55:21 118.100.171.72 '7114949': close instant order #340550443 sell 4.00 EURUSD at 1.43270 sl: 0.00000 tp: 0.00000 (1.43240 / 1.43270)
    0 05:55:21 'XXX': request from '7114949' (close #340550443 sell 4.00 EURUSD at 1.43270)
    0 05:55:21 'XXX': confirm '7114949' close #340550443 sell 4.00 EURUSD at 1.43270 (1.43240 / 1.43270)
    1 05:55:21 118.100.171.72 '7114949': close order #340550443 (sell 4.00 EURUSD at 1.42690) at 1.43270 completed
    1 05:55:22 118.100.171.72 '7114949': close instant order #340571450 sell 2.00 EURUSD at 1.43270 sl: 0.00000 tp: 0.00000 (1.43240 / 1.43270)
    0 05:55:22 'XXX': request from '7114949' (close #340571450 sell 2.00 EURUSD at 1.43270)
    0 05:55:23 'XXX': confirm '7114949' close #340571450 sell 2.00 EURUSD at 1.43270 (1.43240 / 1.43270)
    1 05:55:23 118.100.171.72 '7114949': close order #340571450 (sell 2.00 EURUSD at 1.43150) at 1.43270 completed
    1 05:55:26 118.100.171.72 '7114949': close instant order #340583310 sell 4.00 EURUSD at 1.43270 sl: 0.00000 tp: 0.00000 (1.43240 / 1.43270)
    0 05:55:26 'XXX': request from '7114949' (close #340583310 sell 4.00 EURUSD at 1.43270)
    0 05:55:27 'XXX': confirm '7114949' close #340583310 sell 4.00 EURUSD at 1.43270 (1.43240 / 1.43270)
    1 05:55:27 118.100.171.72 '7114949': close order #340583310 (sell 4.00 EURUSD at 1.42800) at 1.43270 completed

    271110:

    2 05:18:36 118.100.171.72 '271110': login (4.00 219, multi, 3)
    1 05:18:40 118.100.171.72 '271110': close instant order #68701132 buy 0.20 GBPUSD at 1.62170 sl: 0.00000 tp: 1.63000 (1.62170 / 1.62200)
    0 05:18:40 'XXX': request from '271110' (close #68701132 buy 0.20 GBPUSD at 1.62170)
    0 05:18:41 'XXX': confirm '271110' close #68701132 buy 0.20 GBPUSD at 1.62170 (1.62170 / 1.62200)
    1 05:18:41 118.100.171.72 '271110': close order #68701132 (buy 0.20 GBPUSD at 1.62030) at 1.62170 completed
    2 05:19:34 118.100.171.72 '271110': login (4.00 219, multi, 3)
    2 05:20:55 118.100.171.72 '271110': login (4.00 219, multi, 3)
    1 05:21:03 118.100.171.72 '271110': close instant order #68929716 sell 1.00 GBPUSD at 1.62210 sl: 0.00000 tp: 1.61000 (1.62220 / 1.62250), correction to 1.62250 due requote (current deviation: 4, user deviation: 5)
    1 05:21:03 118.100.171.72 '271110': close instant order #68929716 sell 1.00 GBPUSD at 1.62250 sl: 0.00000 tp: 1.61000 (1.62220 / 1.62250)
    0 05:21:03 'XXX': request from '271110' (close #68929716 sell 1.00 GBPUSD at 1.62250)
    0 05:21:04 'XXX': confirm '271110' close #68929716 sell 1.00 GBPUSD at 1.62250 (1.62220 / 1.62250)
    1 05:21:04 118.100.171.72 '271110': close order #68929716 (sell 1.00 GBPUSD at 1.61660) at 1.62250 completed
    1 05:21:06 118.100.171.72 '271110': close instant order #69008162 sell 2.00 GBPUSD at 1.62210 sl: 0.00000 tp: 1.61120 (1.62220 / 1.62250), correction to 1.62250 due requote (current deviation: 4, user deviation: 5)
    1 05:21:06 118.100.171.72 '271110': close instant order #69008162 sell 2.00 GBPUSD at 1.62250 sl: 0.00000 tp: 1.61120 (1.62220 / 1.62250)
    0 05:21:06 'XXX': request from '271110' (close #69008162 sell 2.00 GBPUSD at 1.62250)
    0 05:21:06 'XXX': confirm '271110' close #69008162 sell 2.00 GBPUSD at 1.62250 (1.62220 / 1.62250)
    1 05:21:06 118.100.171.72 '271110': close order #69008162 (sell 2.00 GBPUSD at 1.61320) at 1.62250 completed
    1 05:21:10 118.100.171.72 '271110': close instant order #69010507 sell 2.00 GBPUSD at 1.62210 sl: 0.00000 tp: 1.61060 (1.62210 / 1.62240), correction to 1.62240 due requote (current deviation: 3, user deviation: 5)
    1 05:21:10 118.100.171.72 '271110': close instant order #69010507 sell 2.00 GBPUSD at 1.62240 sl: 0.00000 tp: 1.61060 (1.62210 / 1.62240)
    0 05:21:10 'XXX': request from '271110' (close #69010507 sell 2.00 GBPUSD at 1.62240)
    0 05:21:10 'XXX': confirm '271110' close #69010507 sell 2.00 GBPUSD at 1.62240 (1.62210 / 1.62240)
    1 05:21:10 118.100.171.72 '271110': close order #69010507 (sell 2.00 GBPUSD at 1.61460) at 1.62240 completed
    1 05:21:29 118.100.171.72 '271110': close instant order #68857047 sell 1.00 EURUSD at 1.43300 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340), correction to 1.43340 due requote (current deviation: 4, user deviation: 5)
    1 05:21:29 118.100.171.72 '271110': close instant order #68857047 sell 1.00 EURUSD at 1.43340 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340)
    0 05:21:29 'XXX': request from '271110' (close #68857047 sell 1.00 EURUSD at 1.43340)
    0 05:21:30 'XXX': confirm '271110' close #68857047 sell 1.00 EURUSD at 1.43340 (1.43310 / 1.43340)
    1 05:21:30 118.100.171.72 '271110': close order #68857047 (sell 1.00 EURUSD at 1.41300) at 1.43340 completed
    1 05:21:32 118.100.171.72 '271110': close instant order #68870735 sell 0.50 EURUSD at 1.43300 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340), correction to 1.43340 due requote (current deviation: 4, user deviation: 5)
    1 05:21:32 118.100.171.72 '271110': close instant order #68870735 sell 0.50 EURUSD at 1.43340 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340)
    0 05:21:32 'XXX': request from '271110' (close #68870735 sell 0.50 EURUSD at 1.43340)
    0 05:21:32 'XXX': confirm '271110' close #68870735 sell 0.50 EURUSD at 1.43340 (1.43310 / 1.43340)
    1 05:21:32 118.100.171.72 '271110': close order #68870735 (sell 0.50 EURUSD at 1.41610) at 1.43340 completed
    1 05:21:38 118.100.171.72 '271110': close instant order #68871168 sell 0.50 EURUSD at 1.43300 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340), correction to 1.43340 due requote (current deviation: 4, user deviation: 5)
    1 05:21:38 118.100.171.72 '271110': close instant order #68871168 sell 0.50 EURUSD at 1.43340 sl: 0.00000 tp: 1.41000 (1.43310 / 1.43340)
    0 05:21:38 'XXX': request from '271110' (close #68871168 sell 0.50 EURUSD at 1.43340)
    0 05:21:39 'XXX': confirm '271110' close #68871168 sell 0.50 EURUSD at 1.43340 (1.43310 / 1.43340)
    1 05:21:39 118.100.171.72 '271110': close order #68871168 (sell 0.50 EURUSD at 1.41670) at 1.43340 completed
    ...

    2 05:33:36 118.100.171.72 '271110': login (4.00 219, multi, 10)
    1 05:33:38 118.100.171.72 '271110': close instant order #69044259 sell 0.50 EURUSD at 1.43230 sl: 0.00000 tp: 1.42350 (1.43200 / 1.43230)
    0 05:33:38 'XXX': request from '271110' (close #69044259 sell 0.50 EURUSD at 1.43230)
    0 05:33:38 'XXX': confirm '271110' close #69044259 sell 0.50 EURUSD at 1.43230 (1.43200 / 1.43230)
    1 05:33:38 118.100.171.72 '271110': close order #69044259 (sell 0.50 EURUSD at 1.42690) at 1.43230 completed

    Unfortunately we can not restore you the losses on your accounts.

    You have accepted the Public Offer Agreement while opening the account, which includes the following paragraph:

    7.6.4. The Client is responsible for keeping confidential information, which he receives from dealer.
    The Client also assumes risk of any financial losses that may be caused by unauthorized access of third-parties to the client's trading account.

    If you have any questions please do not hesitate to contact us in future.
    Thank you for your letter.

    Sincerely yours, Dealing department

    InstaForex Companies Group
     
  2. Pharaoh

    Pharaoh Colonel

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    Most brokers won't cover you if someone else accesses your account and place trades.

    Then again, many brokers will notice if someone tries to access your account from a different country. Sounds like InstaForex may lack this security feature.
     
  3. sofiasarlnie

    sofiasarlnie Recruit

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    dear Pharaoh,
    reagarding this matter, if there any solution that I may use now, please provide with solution that you may help me.for the current situation I'm totally in a deadlocked place which I realy need your help and support
     
  4. Pharaoh

    Pharaoh Colonel

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    Keep after them. If you can find any public places where Ekaterina still posts, challenge her there.

    With Instaforex, you get your money when and if they decide to give it to you.
     
  5. Scott Shuttleworth

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    This is a deposit-ONLY broker.
     
  6. sofiasarlnie

    sofiasarlnie Recruit

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    thanx pharaoh..
     
  7. along

    along Corporal

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    yes u r right, the deposit only broker, that's why they can easily give you bonus, have a lot of competitions, and they even pay you when you posting in their mt5 forum. why?? because they have so much money that they can give you for free, but with conditions, at the end definitely the money not yours.
     

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