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

Discussion in 'Non-Forex Scam Alerts' started by ExpressChain, Feb 19, 2018.

  1. ExpressChain

    ExpressChain Recruit

    Joined:
    Feb 19, 2018
    Messages:
    3
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    0
    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>
     
  2. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    7,163
    Likes Received:
    805
    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 likes this.
  3. ExpressChain

    ExpressChain Recruit

    Joined:
    Feb 19, 2018
    Messages:
    3
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    0
    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:
    [​IMG]
    [​IMG]
    IGNORED TICKETS LIST (SMALL PART OF IT)
    [​IMG]
    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>
     
  4. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    7,163
    Likes Received:
    805
    Still,follow my suggested steps :)
     
    Etedus12 likes this.
  5. ExpressChain

    ExpressChain Recruit

    Joined:
    Feb 19, 2018
    Messages:
    3
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    I folowed and still nothing they are still ignoring me.
    I did another thing.Contacted Law company in UK soo im waiting for them .
     
  6. Etedus12

    Etedus12 Private, 1st Class

    Joined:
    Dec 9, 2018
    Messages:
    69
    Likes Received:
    9
    I would love to have 100k EUR to deposit to play forex with LOL. But you sure your money have solid source by itself or do they not verifiying that correctly ? Looks like some scum indeed. Why did you selected right them ? Have you heard positive about them or something ? It's really disturbing.
     

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