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platincfd

Discussion in 'Scam Alerts' started by Atoof, Nov 27, 2018.

  1. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Don't agree for new trading. If they will have played at loss, you can not get the money back. The coinnetpro.com does not load. The site was registered on November 2018. The owner of the site's hosting is located in the Panama. You must send a request about the owner of the site to there.
     
  2. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    The hosting of first company is located in the Arizona. So you must send a request to there.
     
  3. Atoof

    Atoof Private

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    How ? ( coinnetpro.com )
    Can you advice how
    Is it saved
    Can you explain me how to do the withdrawal manual
     
  4. Atoof

    Atoof Private

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    You must send a request about the owner of the site to there.( what did you mean )

    And what about platincfd ?
    Are working in my case, do you have any update? Do you have any chance to return my money back?
    Did they reply for your mail it long time from sending mail
     
  5. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    I can help you and draw up a request to the hosting company. But an owner of the site can be the affiliated person. So the next step is the drawing up of a complaint to the United States Attorney of the District of Arizona. You can do it by yourself or with help of an attorney from the Arizona, having the legal license within the jurisdiction of the Arizona. If the scammer is located in Russia, for example, and the hosting company will not have provided an answer then the fact of the sending of the request can be considered as evidence which is the basis for restoring three-year statutory limitation of filing a lawsuit (see the Article 112 of the Civil Proceedings Code of Russia).

    If the company will have provided an answer, that answer helps in the identification of a real owner of the unregistered brokerage business.
     
  6. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Before this period, I had been working on another case within two years. The money was returned to my client.
     
  7. Atoof

    Atoof Private

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    Any update
     
  8. Atoof

    Atoof Private

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  9. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    The amounts of your position were closed at a loss. The amount of loss is 75050.01 USD. So you can get the money back in amount of 6580.25 USD. Is it true?
     
  10. Atoof

    Atoof Private

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    If You take about coinnetpro.com .
    I have in my wallet 75000 balance. They need me to deposit 10% . Now they need me to deposit $2200 to complete the 10% . After that I can draw

    And in platin cfd steel I have balance $46000
     

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