Libramarkets.com SCAM

[Scam Reporters]

Nope, First we need to see one more message from OP

Next time I'll actually read the posted...

 

[PetraVL]

can you attach some of your proofs? Starting with the proof you had 65000 EUR. And emails/chats showing they were trading for you.

I took a quick look at their website.....no regulation and they seem to hide their address. It is only when you look carefully at their terms of service, they might be in Estonia.

People seem to be in a hurry to indulge their gambling impulse.

I have I lot proofs but I can not attached here, because when I click attach files dont allow me to attach pistures, and when i want to upload picture, dont allow me my type of flie. What to do?

 

[Scam Reporters]

I have I lot proofs but I can not attached here, because when I click attach files dont allow me to attach pistures, and when i want to upload picture, dont allow me my type of flie. What to do?

Perhaps pics exceeds allowed size or are not in supported format? Maybe just take a snip of the original picture and paste in reply. Alternatively, try to resize/convert to adequate format. Or just post in dropbox or similar.

 

[Scam Reporters]

The most important thing is not to be discouraged and to be persistent in you claim over your money, with any legal means available. Do not give up!

 

[PetraVL]

I attached proofs.

 

[Scam Reporters]

Good job. Reviewing...

 

[Scam Reporters]

@PetraVL did you report this to Croatian HANFA? Police?

Hanfa is not in the position to help directly as Libramarkets are not supervises by any EU regulator in the respective field. But still something is probably possible.

As this is a financial fraud and your money is stolen, this is a police matter.

Will revert with more.

 

[FxMaster]

I attached proofs.

First of all go ahead and invite a broker to this thread.

 

[Scam Reporters]

LIBRAMARKETS Scam is down.

Trading scheme resulting in €30 million in losses uncovered

On 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as a result of a cross border operation supported by Europol and Eurojust. The investigation, led by Germany, involved law enforcement and judicial authorities from Bulgaria, Israel, Latvia...

www.europol.europa.eu

https://fintelegram.com/libramarkets-cybercrime-network-german-law-enforcement-confirmed-action/

And some very interesting topics are about to be opened.

 

[Drygrass]

LIBRAMARKETS Scam is down.

Trading scheme resulting in €30 million in losses uncovered

On 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as a result of a cross border operation supported by Europol and Eurojust. The investigation, led by Germany, involved law enforcement and judicial authorities from Bulgaria, Israel, Latvia...

www.europol.europa.eu

https://fintelegram.com/libramarkets-cybercrime-network-german-law-enforcement-confirmed-action/

View attachment 64961


And some very interesting topics are about to be opened.

Thank goodness authorities have closed them down. Hopefully that will support my case of obtaining a refund which I have reported in the scams section on here.