Resolved - Optionsxo Potential SCAM/THEIVES

Bergie

Recruit
Messages
20
Ok Mid April I signed up with Optionsxo before I did any research on this website. I deposited $500USD and a broker by the name of PETER SHAW called me and I started trading at his advise and quickly got my $500 up to $1700 or so. He then convinced me to deposit enough to make a $10,000 insured trade. Again I did not research this at this time and made the trade. It won! April 29 my account was at $17,500USD with no pending bonus. I then made a withdrawal request for the entire amount Friday and then Monday morning I was unable to log into my account. I called support and they changed my password. I then logged into my account and my withdrawal request was cancelled! Also there was 4 trades made by I am assuming PETER SHAW. I then contacted support again and they said they are going to look into it and get back to me in 1 - 2 days. I have screen shots of all my transactions. I will post on here what they have to say in 2 day. If I do not get all my money ($17,500) this post will stay and I will be making many more!
 

Bergie

Recruit
Messages
20
Ok Mid April I signed up with Optionsxo before I did any research on this website. I deposited $500USD and a broker by the name of PETER SHAW called me and I started trading at his advise and quickly got my $500 up to $1700 or so. He then convinced me to deposit enough to make a $10,000 insured trade. Again I did not research this at this time and made the trade. It won! April 29 my account was at $17,500USD with no pending bonus. I then made a withdrawal request for the entire amount Friday and then Monday morning I was unable to log into my account. I called support and they changed my password. I then logged into my account and my withdrawal request was cancelled! Also there was 4 trades made by I am assuming PETER SHAW. I then contacted support again and they said they are going to look into it and get back to me in 1 - 2 days. I have screen shots of all my transactions. I will post on here what they have to say in 2 day. If I do not get all my money ($17,500) this post will stay and I will be making many more!
UPDATE! Optionsxo have approved my original deposits to be withdrawn! Now let's see if I am able to get my profits of $8425 USD out. I'll keep you posted!
 

Bergie

Recruit
Messages
20
UPDATE! I just got off the phone with OPTIONSXO and have been told that my $8325 USD profit will be approved and sent to me! That will mean my entire $17,500 USD will be in my hands which includes a nice $8325 profit. Normally I would not have recieved the profit as my broker PETER SHAW apparently did not get me to sign a "MANAGED ACCOUNT" document. This document apparently states that you must trade for a period of 3 months when you have a broker advising you on your trades before you can withdraw the funds. I will let everyone know when and if I recieve all my funds! thank-you and stray tuned
 
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thomas911

Recovery Room Scammer for Reality-Investment.com
Messages
4
let me know when you get the money these company never give up if you dont sue them
 

Lina A.

Private, 1st Class
Messages
42
Peter Shaw agreed to return my investment and profits, asking me for bank information. After a few weeks, I contacted him again about my money to which he responded by trading down my account without my permission. Please let me know if you do in fact receive all your money.
 

Bergie

Recruit
Messages
20
UPDATE! I woke up this morning to find that my $8325 of profit withdrawal request has been CANCELLED! I have emailed Optionsxo to ask why. No response on the matter at this time. The man I talked to from Optionsxo yesterday assured me that I will get my money. I will post an update once I have one. I have done another withdraw request for this amount. Support did tell me that my withdrawal of my deposited money of $250, $500 and $8425 have been sent back to my credit cards however my credit card company has not received them yet. It's only been 2 days.
 

Bergie

Recruit
Messages
20
UPDATE! My wire withdrawal request has been approved! I have recieved my 1 of 3 original deposit withdrawl of $500USD. Still waiting for the $8425USD, $250USD and now waiting for the $8325USD profit. I will update once I recieve all my money back on my credit cards and My profit into my bank account!
 

Bergie

Recruit
Messages
20
Update! I have now received all 3 deposits back onto my credit card ($250,$500,$8425 USD) !!!!! Just waiting for my profit of $8325USD to arrive by wire. I had to give different wire info as the first info did not work. This could take 5-15 days to receive the funds in my account. The withdrawal request is approved and I had gotten an email confirming. I'll post when I receive my funds!
 

Bergie

Recruit
Messages
20
Update! I have now received my profits of $8325 USD. The only reason I was able to recieve my profits is because I did not have any bonus tieing it up and my Broker PETER SHAW forgot to make me sign the " Managed Account" document which would have tied my money up for 3 months. Looks like you are able to make money with this company, however you need to be educated before you begin trading. Any bonus you receiver included insurance on an insured trade will lock all your money up till you have traded 30 times that bonus. So if you recieve $10,000 from a list insured trade you will need to wager $300,000 to get any money out even your original investment. If a broker provides you with trades to take and you have signed the account management form your money will be locked in for 3 months. Thanks
 
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