marketsrally.com - a Big Scam

svsingh

Recruit
Messages
10
marketsrally.com -- a worlds deadliest fraud /scam company, for Binary Options. There is a guy namely sean wilkins - skype ID : sean.wilkins83 , phone No : +442033183128, is no 1 Fraud.

He gets the contact numbers from some source, and make calls, and say that, he will make 35% per month for our deposits, and he will trade on our behalf, and it is called Managed Account.

He will ask you to deposit funds and show profit of 2% - 3% daily on the platform making you to believe , that 60% per month is possible , and the account balance increase day by day on the platform.

when the client want to withdraw, then he will call personally, and advise, not to withdraw, so that the money grow fast., and request for more deposit.

when insist for withdrawal , and apply for withdrawal from the platform - no actions will be taken and one day - he will trade the money for making the account zero, so that there is no funds in your account.

Recently, one of my Friend, and his group has lost about 300 K USD , and he has stolen all the money, and still he is online in skype, and later no response to your calls, phones, skype, email or any thing.

the platform itself is fraud , and not connected to the real platform at all , and the loss or profit which he shows is also fraud.

if any body can know which country he is operating from , and inform, my friend can launch a police complaint thru his country of residence.

he says, he is operating from london, but actually not.
 

FxMaster

Lt. Colonel
Messages
10,113
Two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Go to their website and invite them to here via Live Chat
 

anti-fraud

Recruit
Messages
1
I was scammed in Feb this year $1000. He called himself Anthony Ginson. Lost a dispute with my credit card company and ended up paying it back. They might be operating from West Indies, this is my best conclusion after all the emails and phone calls.

marketsrally.com -- a worlds deadliest fraud /scam company, for Binary Options. There is a guy namely sean wilkins - skype ID : sean.wilkins83 , phone No : +442033183128, is no 1 Fraud.

Check this link, this is marketsrally website's details, says who registered website and where it was registered and owners phone number and email.

http://www.scamner.com/check/marketsrally.com
 
Top