Optimarkets aka Xpmarkets fraud

neyola

Recruit
Messages
3
Just as mentioned on this thread http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/24582-xp-markets-scam-aware-2.html

I have the exact same problem with Optimarkets who use the email xpmarkets.com to write me.

I deposited $200 some weeks ago and now have in my account $450, I have made a withdrawal request one month ago and the best I got is an Approved status up till now, no payment has been made and my trading account appears same.

They do not reply emails and I have been blocked from chat. I am therefore making a request for my deposit to be refunded.


Any update on those that have successfully retrieved their money from them?
 

chuckt40

Recruit
Messages
6
File a complaint with econsumer.gov - Your site for cross-border complaints.

Send an email to every address you can find for optimarkets and xpmarkets. Invite them to join this thread and explain where your money is.

How did you deposit the initial $200?
I had to do a Chargeback to get my deposit returned. Be aware since I did this, I have been getting harrased by some clown calling me up and name calling. First he pretended to be from abank, when I said no thanks, they started name calling. Today I got another call insulting me asking if I was by a computer and they wanted their money?? I said excuse me what are you talking about. They made a vulgar statement about removing the S*** from my ears and I hungup. I reverse lookup shows its routed through India. But he was def an american kid and Im convinced this company had given my information out as payback for defeating the scam. Good luck and consider your money stolen. I have never heard of a succesfull cashout from this broker.
 

Pharaoh

Colonel
Messages
19,899
I had to do a Chargeback to get my deposit returned. Be aware since I did this, I have been getting harrased by some clown calling me up and name calling. First he pretended to be from abank, when I said no thanks, they started name calling. Today I got another call insulting me asking if I was by a computer and they wanted their money?? I said excuse me what are you talking about. They made a vulgar statement about removing the S*** from my ears and I hungup. I reverse lookup shows its routed through India. But he was def an american kid and Im convinced this company had given my information out as payback for defeating the scam. Good luck and consider your money stolen. I have never heard of a succesfull cashout from this broker.
Utterly amazing the depths to which some of these brokers will sink.
 
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