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instaforex scam

Discussion in 'Scam Alerts' started by oladunni feyiropo, Feb 1, 2011.

  1. oladunni feyiropo

    Joined:
    Jan 20, 2011
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    First complaint
    I want to tell you about my account (228378) Account Name: Oladunni Feyiropo in InstaForex.
    I have opened this account on January 2011, and deposited $100, the first order was opened and after that I have opened and closed positions on different pairs.

    Until Friday evening 2011.01.07 at 15:48, the balance of the account was $2194.67.
    I placed a withdrawal for 2094.24, which was not grant. I saw on my statement that some bonuses were cancelled and $17.30 was transferred to one of my account (213204) to this account 228378, that was not bad.
    But Amazingly I saw a ticket number: 53209679 on 2011.01.10 at 13:55 that $1,456.21 was debited from my account. With the tag CANCEL ERROR ORDERS.
    Till date Instaforex have not refunded my $1,456.21.

    Second complaint

    On my account 213204, I notice instaforex transferred part of my money to some of my accounts.
    Surprisingly they also transferred the sum of $489.73 to 228683, an account that is not mine. That was on 2011.01.10 at about 10:18.
    I asked if I ordered this transfer, I got no reply.
    I have sent several emails telling them the account is not mine, and I didn’t issue such transfer and that they should refund my money. Till date I have not gotten my monies from instaforex.
     
  2. ajayshar27

    ajayshar27 Instaforex IB

    Joined:
    Dec 15, 2010
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    Second complaint

    On my account 213204, I notice instaforex transferred part of my money to some of my accounts.
    Surprisingly they also transferred the sum of $489.73 to 228683, an account that is not mine. That was on 2011.01.10 at about 10:18.
    I asked if I ordered this transfer, I got no reply.
    I have sent several emails telling them the account is not mine, and I didn’t issue such transfer and that they should refund my money. Till date I have not gotten my monies from instaforex.[/QUOTE]

    they should contact us within 10 days of the situation happens - and we consider it all. That situations were 3 months ago. Now we cannot help them. But - for your information - we don't make transfers without client's wishes and their requests. Clients should save their passwords carefully and don't show it other people.The second situation looks like a hackers attack.
     
  3. ajayshar27

    ajayshar27 Instaforex IB

    Joined:
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