MARKET TRADING.CO - GANG OF THIEVES

JudeJe

Recruit
Messages
14
12:22 (há 1 hora)
para chelsea.hamilton, support, compliance, Docs

For the Whole Team of Market Trading. co

This email is just to convey to you my hatred of your disgusting behavior of stealing honest people who believed in your tricks and lies.

On December 3, 2018 I opened an account at Market Tradingo with € 250 euros and it was appointed a manager of my account "Chelsea Hamilton" who phoned me and told me to deposit another € 250 euros to be able to earn a few more pennies. I accepted and transferred this amount, getting € 500 euros to invest in the stock market.

On December 4, 2018, she call me and started with a conversation that she needed to see my credit card account to see if the account was real or fake. Your system is prepared to withdraw money from credit cards and when I saw a picture of my credit card the manager told me that I had to make some transfers to make sure the account was not fake and I was in the conversation. After making two transfers of the values she indicated, she wanted to continue and I told her that it was enough to see if the account was true or false. She immediately threatened me that if I did not comply with her orders, I would lose all the money I had already transferred. She promised that as soon as her boss has given a green light she would transfer back all the transfers made for that purpose. I was in a desperate and hoping that everything would go well I acceded to her request having the transfers stopped only when the ceiling was exhausted and was blocked.

Soon after, she asked me to see my savings account that she also wanted to take a test if it would be true or false and I retaliated that it was enough of transfers. She threatened me again that if I refused I would lose all the money already transferred because they would close my account. Faced with another threat, I showed her my savings account. Suddenly I saw a transfer on the screen of my computer of a value of € 1,897.87 to transfer and I refused. She threatened me again by assuring me that all the money would be returned and I, displeased, accepted. Before hanging up the phone she promised me that as soon as her boss give her the green light she would transfer the money immediately.

On December 5, 2018 sheu called me and I ask her about the money and she come with a story that she would give me a 100% profit and that she would invest all the money that I transferred. I told her that to invest was only € 500 euros and the rest was to be returned because I had to pay the plafond of my credit card and other bills. I told her I was not interested in 100% profit, I just wanted the money she promised to give back. Here I saw that I was dealing with a professional swindler.

And from this day December 5, 2018 until December 28, 2018, the day she closed my account, it was a real war with that mother****er who robbed me of € 9,366.87.


I will not rest until you, mother****ers, are going to jail and screwed your ass by your fellow prisoners.

Here below, what your swindler company is:

Marketrading aka 10trading is a blatant scam. Do not deposit money. They will not return your money or trade for you. Their software is in the manner of an online video game, it appears authentic and appears to be trading but it is not. They hold no broker accounts with recognised banks and their scam is simple but effective. They guide their victims into losing trades and go through fake "trial transactions" that are designed to run your money through a "trade" and thereby make it inaccessible to you. They will never refuse to return your money as this will expose them to charges of theft however they will not return your money either, in the hope that you will give up chasing them. If you have given them more, they will have a thousand excuses as to why they need just one more transaction to "validate" your card, pay non-existant commission or some other excuse, they will find it impossible to return your money without the additional deposit. Don't pay them, use a lawyer or recovery company to get money back if you can but don't get in any deeper. These people need to be taken down.
 

JudeJe

Recruit
Messages
14
REPORT OF FRAUDULENT TRANSACTIONS STOLEN BY CHELSEA HAMILTONG, MANAGER OF ACCOUNTS OF MARKETRADING.CO

Site : https://marketrading.co – location unknown


BANK OF CYPRUS

Dear Sirs,

The transfers of € 250,00, € 250,00€ 990,00, € 999,00, € 997,00, € 998,00, € 996,00, € 995,00, € 994,00, were made with my authorization based on the promise, by my account manager’s "Chelsea Hamilton", I do not know if it's a fake name, that it was only for the Legal Department of Marketrading.co to check if it was not a fake account and that after the green light from the Legal Department, she would transfer all the transactions back into my credit card account.

The next day, on December 5, 2018, my manager, Chelsea Hamilton, came up with the story that she invested all the transactions because she would give me a 100% profit. told her that I didn’t want profits, I just wanted my money back, except two transfers of € 250 euros each which was the amount I wanted to invest, but due to that Marketrding.co is a fake company I also want these transfers back into may credit card account.

On December 6, 2018, she calls me to say that she lost all my money and that she would give me a € 5,000 bonus to recover the lost money. My manager, Chelsea Hamiltom, put in my investment account this value but then canceled, that is: it was just a maneuver to deceive the customer. Then she put my investment account to ZERO and never called me again.

They forced me to sign all the transfers’s receipts otherwise they would close my account and I would lose all my money. That’s why I signed.

To summarize: this site https://marketrading.co is fake and stolen hundreds of victims who stayed with their bank accounts, such as me, without a penny.

Attached I send comments from the victims written on the FOREX BROKERZ website, to verify that this Marketrading.co is a GANG of Thieves. They are not registered as BROKERS

Their website has changed completely over the past few months. Same name but entirely different look. They already changed name from 10trading to marketrading without any warning so it looks like they're trying to run away from a bad reputation. A great pity i couldn't find reviews before having any involvement with them. Besides anything else they're despicable individuals who are extremely confident in their scam.

_____________________________________

Júlio De Jesus
 

FxMaster

Lt. Colonel
Messages
9,723
REPORT OF FRAUDULENT TRANSACTIONS STOLEN BY CHELSEA HAMILTONG, MANAGER OF ACCOUNTS OF MARKETRADING.CO

Site : https://marketrading.co – location unknown


BANK OF CYPRUS

Dear Sirs,

The transfers of € 250,00, € 250,00€ 990,00, € 999,00, € 997,00, € 998,00, € 996,00, € 995,00, € 994,00, were made with my authorization based on the promise, by my account manager’s "Chelsea Hamilton", I do not know if it's a fake name, that it was only for the Legal Department of Marketrading.co to check if it was not a fake account and that after the green light from the Legal Department, she would transfer all the transactions back into my credit card account.

The next day, on December 5, 2018, my manager, Chelsea Hamilton, came up with the story that she invested all the transactions because she would give me a 100% profit. told her that I didn’t want profits, I just wanted my money back, except two transfers of € 250 euros each which was the amount I wanted to invest, but due to that Marketrding.co is a fake company I also want these transfers back into may credit card account.

On December 6, 2018, she calls me to say that she lost all my money and that she would give me a € 5,000 bonus to recover the lost money. My manager, Chelsea Hamiltom, put in my investment account this value but then canceled, that is: it was just a maneuver to deceive the customer. Then she put my investment account to ZERO and never called me again.

They forced me to sign all the transfers’s receipts otherwise they would close my account and I would lose all my money. That’s why I signed.

To summarize: this site https://marketrading.co is fake and stolen hundreds of victims who stayed with their bank accounts, such as me, without a penny.

Attached I send comments from the victims written on the FOREX BROKERZ website, to verify that this Marketrading.co is a GANG of Thieves. They are not registered as BROKERS

Their website has changed completely over the past few months. Same name but entirely different look. They already changed name from 10trading to marketrading without any warning so it looks like they're trying to run away from a bad reputation. A great pity i couldn't find reviews before having any involvement with them. Besides anything else they're despicable individuals who are extremely confident in their scam.

_____________________________________

Júlio De Jesus
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: If you are new to FPA then invitation button will be enabled when your first post reaches 4 days old.

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://marketrading.co/contact-us/

Also, Share your story as a review here https://www.forexpeacearmy.com/forex-reviews/15393/marketrading.co

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/MarkeTrading-245641762740390

https://www.youtube.com/channel/UCJHQVi6Ylk0IzDX4DrYIYLg
 

JudeJe

Recruit
Messages
14
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: If you are new to FPA then invitation button will be enabled when your first post reaches 4 days old.

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://marketrading.co/contact-us/

Also, Share your story as a review here https://www.forexpeacearmy.com/forex-reviews/15393/marketrading.co

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/MarkeTrading-245641762740390

https://www.youtube.com/channel/UCJHQVi6Ylk0IzDX4DrYIYLg
I am sick and tired of contacting this hang of thieves. I have sent thousandas of emails to them and I have never had an answer
 

FxMaster

Lt. Colonel
Messages
9,723
I am sick and tired of contacting this hang of thieves. I have sent thousandas of emails to them and I have never had an answer
I can't see that you invited them through the invite option in this thread.
 
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