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Natureforex.com

Discussion in 'Scam Alerts' started by Gio64, Aug 8, 2019.

  1. Gio64

    Gio64 Private, 1st Class

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    After 15 day trade on 2st withdrawal request all the winning trade PL is not eligible for withdrawal, and all loss trade is correct.
    I use scalping ea .
    I thinks want scam me.

    here email received from Victoria

    Dear Giovanni,

    Thank you for trading with Nature Forex.
    In the past few days, we have received many withdrawal requests from EA traders, and some of our clients have requested to withdraw a big amount of money.
    We have put all those requests on hold for further investigation.
    After a thorough examination and review, we found that most of our EA traders have potentially taken advantage of latency arbitrage from our system. This means all the winning PL is not eligible for withdrawal.
    In short, we have decided to remove those profits from you account.

    --
    Victoria
    Online Service Division
    NatureForex Ltd.

    Address : 1 Half Miles Northern Highway, Suite 102, Belize City, Belize.
    Tel : +501 223 2144
    Website : https://www.natureforex.com/
     
  2. Gio64

    Gio64 Private, 1st Class

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    here statement
     

    Attached Files:

    4evermaat likes this.
  3. Gio64

    Gio64 Private, 1st Class

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  4. 4evermaat

    4evermaat 2nd Lieutenant

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    Good job supplying the account statement and video of the account. But we need some more information:

    1) Can you upload copy of the email? the one that you sent to inquire about your withdrawal status. And also the reply that you received from NatureForex.

    2) Have you made any other withdrawals from NatureForex? Were you paid successfully on those previous withdrawals?

    3) Also, do you know users @LuigiGua @Dalel and/or @Cristiana ?? Do you live close by or share the same computer?
     
    #4 4evermaat, Aug 8, 2019
    Last edited: Aug 9, 2019
  5. Gio64

    Gio64 Private, 1st Class

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    Hi,
    I send first request of 200$ and it is processed by neteller,
    After one week I receive this email and my profit are deleted from my account .
    upload_2019-8-9_7-37-56.
    Now , as you can see on the statement my balance is 0.
    I know this user, share with me same scalping ea, I see is in the same situation.
     
  6. Gio64

    Gio64 Private, 1st Class

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    This is my reply
    upload_2019-8-9_7-41-31.
     
  7. 4evermaat

    4evermaat 2nd Lieutenant

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  8. FxMaster

    FxMaster Lt. Colonel

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  9. Gio64

    Gio64 Private, 1st Class

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    yes, know this guy, use my same ea scalping.
     
  10. Gio64

    Gio64 Private, 1st Class

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    [​IMG]
    The OP has invited the company to this discussion on Aug 14, 2019 at 6:51 PM
     

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