Olymptrade no PAY! SCAM - IB

wolfoptions

Recruit
Messages
9
Olymptrade does not even pay the IB, commission acquired after indicating the broker, invent numerous allegations of fraud, multiple IP. What they did not expect is that I have all the proper data of the users for whom I indicated, registration ID and internal recording of the account in case they invented some ragged excuse! As soon as they blocked me, they also informed me that my data could not be retrieved for review, so I sent the video and they kept reporting that fraud occurred

Below is a link of the recorded video, demonstrating the situation that I have been facing since 2017. The account has been blocked and access is excluded


 

wolfoptions

Recruit
Messages
9
After updating the link of the video in my feedback on facebook and negativizing their fake receiving posts in the face, they made a complete block of posting on the page and deleted some answers to reviews already. They blatantly cover their blows!
 

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FxMaster

Lt. Colonel
Messages
9,539
Olymptrade does not even pay the IB, commission acquired after indicating the broker, invent numerous allegations of fraud, multiple IP. What they did not expect is that I have all the proper data of the users for whom I indicated, registration ID and internal recording of the account in case they invented some ragged excuse! As soon as they blocked me, they also informed me that my data could not be retrieved for review, so I sent the video and they kept reporting that fraud occurred

Below is a link of the recorded video, demonstrating the situation that I have been facing since 2017. The account has been blocked and access is excluded


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.

Till then follow the below-suggested options to draw their attention on your issue

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://olymptrade.com/en-us/support

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13498/olymptrade-binary-brokers

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/olymptradecom/ (Click on MORE and you will find write review option there)

https://www.youtube.com/c/Olymptradebinarybroker

https://twitter.com/Olymp_Trade

https://plus.google.com/u/0/collection/sCtCME
 

Olymp Trade

OlympTrade Representative
Messages
3
Olymptrade does not even pay the IB, commission acquired after indicating the broker, invent numerous allegations of fraud, multiple IP. What they did not expect is that I have all the proper data of the users for whom I indicated, registration ID and internal recording of the account in case they invented some ragged excuse! As soon as they blocked me, they also informed me that my data could not be retrieved for review, so I sent the video and they kept reporting that fraud occurred

Below is a link of the recorded video, demonstrating the situation that I have been facing since 2017. The account has been blocked and access is excluded


Hello!
Your account was blocked due to violations of Regulation on Trading. The issue took place in 2017. Your were informed about this by email.
Transactions https://olymptrade.com/docs/terms/opt/en/trading-regulation.pdf
"1.8.4. taking actions in concert with other Company Clients aimed at causing the Company damage (losses) and using other unfair and dishonest methods for making trades (transactions) with the Company for the purpose of extracting financial gain from those actions."

Also your affiliate account was blocked as well due to violation of the affiliate terms and conditions https://kingfin.com/terms.html
"Holdover for Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in Affiliate's account, or in any account which appears to be controlled or managed by the Affiliate, is deemed suspicious by the Company at its sole determination, the Company may at its own discretion delay payment of the Affiliate Fee to the Affiliate for up to one hundred and eighty (180) days in order to verify the relevant transactions. In the event that the Company determines the activity constitutes Fraud Traffic, the Company shall recalculate or withhold the Affiliate Fee accordingly and in its sole discretion. Without derogating from the forgoing in Section ‎3.10 above, it is hereby clarified that in any event that the Company determines that Affiliate is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to the Company, including without limitation to the Site(s), Account(s), Bonus(es), Qualified Trader(s), Sub–Affiliate(s) and/or Referred–Affiliate(s) the Company shall have the right, in addition to any other right or remedy available to it under this Agreement or applicable law, to render the Tracking URLs assigned to such Affiliate inoperative, and immediately block Affiliate's access to the Program, with no compensation to Affiliate. Affiliate hereby irrevocably waives any claim or demand against the Company, its directors, officers, shareholders, employees or against the Site(s) in respect of such action taken by Company."
One more interesting point is that your account was blocked by another broker for similar reasons
 

wolfoptions

Recruit
Messages
9
I have not made any violation of affiliate account terms.
If you indicate 5 people who was the minimum to receive commissions for fraud, I really do not know what is correct with your affiliate program.
I indicated to test the brokerage house, they made their deposits, they operated and they lost their money, for that reason the volume of transactions was generated and consequently the commission! I was managing at the time a group with more than 1000 active people and had interest in taking them to the brokerage house but in that you made that mess of not paying something so low, that I gave up immediately of the partnership, and I managed to get my feet off that dirty broker. There is no such remnant of fraud, this is talk for not paying commissions due to me.
The registered people were:

Rodrigo Vailatti Waldmann - Account ID 9967101
Hamilton Fernando Lopes -ID of account 10064737
Gabriel Meneses - Account ID 10166524
Nelson Ferreira - Account ID 10154154
Klainer Oliveira -ID of account 10138869


I have all on facebook, and the data of them in hand as can be checked by the recording presented at that time and here. The same recording that after I inform you, soon deleted my account and reported by phone through Felipe Prates my personal account manager , that my affiliate account could not be reviewed because you had switched servers, and there was no data saved in power. It was a tremendous fraud on your part!

You inform me that the account will be suspended and the payment will be delayed for up to 180 days, but shortly after I inform the affiliate data and say that I had a recorded video you simply deleted my entire account!

You are so dirty that my personal operations account with the broker was also blocked with large profits earned, claiming that I needed more documentation for identity verification. They asked for all the possible documents of this world, and finally they invented that there was not the profession of autonomous before the Russian constitution, I read the article denouncing Felipe Prates by phone call and it remained unanswered, and after a few more weeks they unlocked and with that I left the brokerage firm that does not pass credibility.

This post is related to me with you Olymptrade, the same as the one that denounced my video on youtube several times until being deleted. I've repositioned now so people know how dirty you are and I'm spreading in every forum and possible site the dirt done with me. Negative marketing cost you dear! If they agree, I do a video retraction and ask for deletion of all posts on all pages. I am saving the address of each one

I contacted Finacon at the time and came back to contact them at the time and the same response remained that they are nothing more than a regulatory and lying inspection! They close their eyes to all the dirt of brokers they represent. They only know that it is not within the jurisdiction of it to resolve cases with Brazil's traders. They seem literally automatic message robots!

Stockpair, the broker that you present in this post without any reason, it seems that you have some relationship behind the scenes bringing this here, also has a process with Cysec also open, but the broker has already closed its activities and unlikely to receipt. In those moments it is more difficult still, since they store nothing, and they returned only the deposit effected. With it, as soon as I became extremely profitable, I was no longer serving customers. The brokerage was so bad financially that it ended its activities!With regard to the StockPair broker for the video recording, consulting the schedules and quotations of the market will be verified that all operations are consistent and have materialized in victory. This time of the majority is of market of low volatility, where the price little develops
 

wolfoptions

Recruit
Messages
9
Brokers like you Olymptrade, Stockpair, Binomo, Binary and many others there who have already given many defaults in Brazilians, see my country as lawless land. There really is a lot of fulfillment here, but you strangers out of touch come here to offer coup service is to end with the welfare of anyone who intends to invest time, money and study and after that all leave empty-handed
 

wolfoptions

Recruit
Messages
9
Missing comment on his article:

"1.8.4. Taking actions in concert with other Company Clients aimed at causing the Company's damages (losses) and using other unfair and dishonest methods for making trades with the Company for the purpose of extracting financial gain from those actions."

Take action together with other customers? After all if you are indicating the brokerage firm, you must know the person or not, she will deposit, and what she does with the money, how she will operate is her problem.
Unfair method? Customers have lost their balance to generate commission. Where is injustice? And thus, after the loss of capital, the commission of 60% is generated. Soon you won over 3 thousand dollars with me alone!
 

Waldai

Recruit
Messages
22
I’m really sorry, but there is something suspicious. I’ve checked the claim and even watched the video. Author, are you serious? Why did you make this claim just now, despite the fact that your account has been blocked back in 2017? Why were you not pissed off by this back then in 2017?

I don’t want to say it explicitly, But I found a few factors.

Back in 2017 three companies blocked money withdraw for the author.


The first one - StockPairs. There is a claim on FPA (here). Note, that at the end of the video you can see, that the account belongs to the girl named Raquel Pereira (though the author’s name - Bruce de Oliveira). The screenshot is attached (called it “stockpairs”). To register account on the third party’s name - is a major violation for any broker. Also I should admit, that Rio de Janeiro is stated as the city of residence, but the phone number is +5521965443200

The second - this is a claim to Binomo. Here is the link. This post contains a video, where on the 2:49 minute you can see, that the author now lives in Varginha, and the phone number - +5535988337944. I don’t speak Portuguese that good, but as far as I get the thing is that Binomo didn’t withdraw money to Bruce (as he saw it). I’m also attaching the screenshot (“Vk Binomo” and “Binomo youtube”).

The third claim - to Olymp Trade. The author writes to broker’s support and tells that he is the admin of Up money group https://www.facebook.com/groups/upmoney/

And saying that exactly from this group peopled followed his referral links and registered. But this group doesn’t exist anymore. (I’m attaching the screenshot “fb-group”). And here comes the question - why, if it produced good traffic? Maybe it was even blocked by facebook for violation (I think they know how to track multilogins and how to restrict it). The groups related question is more for the author.

Now the most important. Looks like Bruce de Oliviera - is a member fraudsters group, but not an individual. In Olymp Trade video he points out to the numbers of accounts, which he supposedly brought to the platform (and they traded on Olymp platform). Let’s check on of the referrals and his account Rodrigo Vailatti Waldmann. We can see, that this person complaints in the same thread as Bruce complaint on Binomo. The claim is very similar - no money withdraw.Check this out on “Bruce+Rodrigo” screen. Now let’s go Rodrigo’s youtube channel. There you can see the claim on Finmax(this is another broker, which this group tried to trick).

But the most interesting it the screenshots of Rodrigo’s skype chats (“Bruce+Rodrigo cartel”). It shows that Bruce and Rodrigo had in 2017 the common chats “Cartel up money $$$” (there were only 2 members). Is it probably Up money group? Consists only of 2 people? Why is it called ”cartel”? (as far as I know cartel means criminal organization).

Also there you can find chat named Cabral money, where Bruce writes something about Finmax. Funny coincidence, right? Seems like Rodrigo and Bruce open deposits from the same brokers and they both can not withdraw the money. Maybe this is even one person? (if you compare their desktop time widget eventually it is the same see screenshot ”widget”). Personally I think that these are two different characters. But I haven’t checked yet the rest of accounts, which Bruce mentioned in his message to Olymp Trade. But personally the situation is clear for me and I don’t see the purpose to catch the fraudsters on their other traps.


Anyway, now we are talking not only about Olymp Trade, but also about finmax and binomo. If could involve them into this discussion that would be very interesting to listen to their explanation why they blocked the accounts. I think we will get total match there…


Summarizing. There are 3 brokers, which blocked Bruce in 2017. Bruce try to trick StockPairs using somebody’s name. For some reason Bruce remembered about the Olymp Trade only in 2019.

Bruce has a partner in crime - Rodrigo. He has done the same schemes with Binomo and Finmax.

Probably there can be other participants in their cartel. Being a broker who reads this thread - I would blacklist these guys, otherwise you can be next in this fraudulent scheme. Such traders poison our community.


Of course everyone should make their own conclusions. I’m just throwing at you some “food for thought”.

Links to images
Bruce+Rodrigo cartel
https://postimg.cc/9RGCLFz6

widget
https://postimg.cc/k6r7NtMN

Binomo youtube
https://postimg.cc/cvH1dS53

Vk Binomo
https://postimg.cc/xX4fC4W4

Bruce+Rodrigo
https://postimg.cc/tnpywQxY

stockpairs
https://postimg.cc/KK3Zg5bv

fb-group
https://postimg.cc/nCTc8zTZ
 
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