MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOF

ExpressChain

Recruit
Messages
3
Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.
FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:
https://ibb.co/dHDn37
https://ibb.co/cGFObS
IGNORED TICKETS LIST (SMALL PART OF IT)
https://ibb.co/jz7fO7
1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.
https://imgur.com/5kZxqlX
https://imgur.com/WHPrVEg
https://imgur.com/FaQjclv
AND btc-e ACCOUNT PROOF PHOTOS
https://imgur.com/NR7WCcp
https://imgur.com/Qy1Q2mq
https://imgur.com/WX4a8SW
Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) .
I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.
When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:
THEIR NEW QUESTION
https://imgur.com/egVZC9v
MY ANSWER FOR IT
https://imgur.com/g4I5WIz
https://imgur.com/yFsRvoz
And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.
FULL EXPLANATION AGAIN WITH ALL PHOTOS:
https://imgur.com/MECRyTR
https://imgur.com/yAcM6N3
https://imgur.com/Ui4FGBn
https://imgur.com/VZOMR7b
https://imgur.com/B7RmARm
https://imgur.com/ILrXcIq
In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.
AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.
SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.
MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
 

FxMaster

Lt. Colonel
Messages
10,113
Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.
FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:
https://ibb.co/dHDn37
https://ibb.co/cGFObS
IGNORED TICKETS LIST (SMALL PART OF IT)
https://ibb.co/jz7fO7
1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.
https://imgur.com/5kZxqlX
https://imgur.com/WHPrVEg
https://imgur.com/FaQjclv
AND btc-e ACCOUNT PROOF PHOTOS
https://imgur.com/NR7WCcp
https://imgur.com/Qy1Q2mq
https://imgur.com/WX4a8SW
Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) .
I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.
When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:
THEIR NEW QUESTION
https://imgur.com/egVZC9v
MY ANSWER FOR IT
https://imgur.com/g4I5WIz
https://imgur.com/yFsRvoz
And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.
FULL EXPLANATION AGAIN WITH ALL PHOTOS:
https://imgur.com/MECRyTR
https://imgur.com/yAcM6N3
https://imgur.com/Ui4FGBn
https://imgur.com/VZOMR7b
https://imgur.com/B7RmARm
https://imgur.com/ILrXcIq
In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.
AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.
SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.
MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
Your images are broken.
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://moneypolo.com/int-en/support/contact/

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/14671/www.moneypolo.com

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

https://twitter.com/MPtransfers

https://www.linkedin.com/company/moneypolo/?trk=company_logo

https://vk.com/moneypolovk

https://www.instagram.com/moneypolo_brand/
 

ExpressChain

Recruit
Messages
3
I have fixed the photos .im posting again here.
MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED
Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.
FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:
E047x0U.png

MEiz7W4.png

IGNORED TICKETS LIST (SMALL PART OF IT)
w8DQwLO.png

1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.
https://ibb.co/d89X8H
https://ibb.co/k7Onax
https://ibb.co/ewAdhc
AND btc-e PHOTOS
https://ibb.co/fJ6Jhc
https://ibb.co/cK5YFx
https://ibb.co/kfgjNc
Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) .
I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.
When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:
THEIR NEW QUESTION
https://ibb.co/mAGvTH
MY ANSWER FOR IT
https://ibb.co/comvTH
https://ibb.co/j1d9oH
And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.
FULL EXPLANATION AGAIN WITH ALL PHOTOS:
https://ibb.co/gYUSax
https://ibb.co/eMYnax
https://ibb.co/kYTaTH
https://ibb.co/e1U4Nc
https://ibb.co/g6inax
https://ibb.co/c0LYFx
In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.
AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.
SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.
MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
 

FxMaster

Lt. Colonel
Messages
10,113
I have fixed the photos .im posting again here.
MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED
Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.
FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:
E047x0U.png

MEiz7W4.png

IGNORED TICKETS LIST (SMALL PART OF IT)
w8DQwLO.png

1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.
https://ibb.co/d89X8H
https://ibb.co/k7Onax
https://ibb.co/ewAdhc
AND btc-e PHOTOS
https://ibb.co/fJ6Jhc
https://ibb.co/cK5YFx
https://ibb.co/kfgjNc
Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) .
I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.
When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:
THEIR NEW QUESTION
https://ibb.co/mAGvTH
MY ANSWER FOR IT
https://ibb.co/comvTH
https://ibb.co/j1d9oH
And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.
FULL EXPLANATION AGAIN WITH ALL PHOTOS:
https://ibb.co/gYUSax
https://ibb.co/eMYnax
https://ibb.co/kYTaTH
https://ibb.co/e1U4Nc
https://ibb.co/g6inax
https://ibb.co/c0LYFx
In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.
AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.
SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.
MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
Still,follow my suggested steps :)
 

ExpressChain

Recruit
Messages
3
I folowed and still nothing they are still ignoring me.
I did another thing.Contacted Law company in UK soo im waiting for them .
 
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