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RESOLVED [Trader's Way] 3000€ Withdraw wire transfer scam

Discussion in 'Resolved Issues' started by skilltrick, Dec 10, 2018.

  1. skilltrick

    skilltrick Private

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    My bank is n26 bank its an online bank and located in germany, i am from France...
     
  2. The Reaper of F

    The Reaper of F Corporal

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    That's oddly weird. How can you access a bank online without going into a bank for registration?
     
  3. skilltrick

    skilltrick Private

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    Its common in Europe
    Look at hello bank, ING, boursorama bank, N26, revolut....

    They all have iban and Bic /swift code
     
  4. skilltrick

    skilltrick Private

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    I use that method since 1 years now with à attardé, kraken, coinbase and it worked every time Except with tradersway
     
  5. skilltrick

    skilltrick Private

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    Avatrade *
    Sorry for the spam
     
  6. skilltrick

    skilltrick Private

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    Hello,

    happy christmas everyone.

    i upload this post to say that we're on december the 27th and still have nothing either on my bank acc either on tradersway acc...

    It's been 2 months now i have submitted the withdrawal, exactly on october the 29th...hank you

    t
     
  7. Poundtrader

    Poundtrader Private, 1st Class

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    wow two months is a long time, thanks for the update
     
    4evermaat and skilltrick like this.
  8. skilltrick

    skilltrick Private

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    should i wait more ? should i do something ? 2 months today and still nothing...
     
  9. Poundtrader

    Poundtrader Private, 1st Class

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    i don't think tradersway is trying to rip you off from what i read your money is tied up thru the banking system from a mistake on your end, i would invite tradersway back to this thread to give you comfort they doing everything they can on there end
     
    skilltrick likes this.
  10. skilltrick

    skilltrick Private

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    Hello, i update this post to say that the problem is resolved.

    TradersWay send me an email saying that the wire is back and they proposed me to send it via SEPA method as my bank acccept.

    Money was sent from there, and i don't have trouble anymore

    Thank you very much everyone.
     

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