Optimarkets.com is a SCAM AVOID AT ALL COSTS

PipGrabber

Private
Messages
21
I am currently fighting to get my money back.
They never respond to emails or process withdrawal request.

I was referred to them by the ABS software, I believe they are working together to defraud people.
 

Kelly M

Recruit
Messages
1
Optimarkets approved my withdrawal request on August 1, 2013, and I have yet to receive anything from them. They do not respond to my emails. I'm in US and no way to contact them. Scam Scam Scam
 

yulitacs

Private, 1st Class
Messages
50
Optimarkets approved my withdrawal request on August 1, 2013, and I have yet to receive anything from them. They do not respond to my emails. I'm in US and no way to contact them. Scam Scam Scam

They dont pay, you guys should file a complain with the CFTC and econsumer.gov like I did. If they see more victims from this scamming company they will act faster. These criminals deserve to be caught.
 

asaens

Recruit
Messages
1
I have a new account with Optimarkets and have tried to contact them but they do not reply. To test them I requested a small withdrawal a week ago and there has been no reply other than an automated message acknowledging my request. I did get an email (asking for more money) from them shortly after my initial deposit to fund the account and you can read it here Dear _______ , I have some good news! You have - shortText.com and judge for yourself if you believe these are scammers or not. Caveat emptor still strong as ever in the world we live in.

update (Nov.20th,'13): still no progress towards receiving my funds ... been sending them an email about once every week or two ... the funds are still with them instead of my bank account.
 
Last edited:

yulitacs

Private, 1st Class
Messages
50
I have a new account with Optimarkets and have tried to contact them but they do not reply. To test them I requested a small withdrawal a week ago and there has been no reply other than an automated message acknowledging my request. I did get an email (asking for more money) from them shortly after my initial deposit to fund the account and you can read it here Dear _______ , I have some good news! You have - shortText.com and judge for yourself if you believe these are scammers or not. Caveat emptor still strong as ever in the world we live in.
They are desperate for money, SCAM SCAM SCAM
 

PipGrabber

Private
Messages
21
What more information do you require? Till now, I have not receive my money back.
Look at the last time i first made this post.
I am working with my bank to Fight back. They are obviously a big scam. Avoid them or you are doomed.
 

PipGrabber

Private
Messages
21
Can you please supply a few more details?

What more information do you require? Till now, I have not receive my money back.
Look at the last time i first made this post.
I am working with my bank to Fight back. They are obviously a big scam. Avoid them or you are doomed.
 

Pharaoh

Colonel
Messages
20,077
When you deposited, method of deposit, amount of deposit (if you are comfortable sharing that), how long and by what means you've tried to contact them, etc., etc.
 
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